ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 253)

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makelios6
juče

A withdrawal that has gone missing was mine.

It was only £100, but it was the 100 I deposited it over 2 months ago and never played. I had a realisation, stopped, closed my account and was told my money would be refunded. Obviously never was.

I have done some digging and the email and kyc is now @nationalbet.co not .com! They removed the m.


Very suspicious and the website is the same. I'm not really stressing about it because the more communication you have the better For a chargeback back.

Dt100
juče

Prijatelju, uplatio sam 200 evra i čim sam ih položio, zatvorili su mi račun.

Blokiran sam iz ćaskanja uživo, prijavio sam se sa drugim nalogom i radio je normalno.

Osim 200 evra koje sam položio, igrao sam samo 300 i izgubio ih.

Hoćemo li moći da ih vratimo?

Ostanimo u kontaktu prijatelju

Automatski prevedeno:
makelios6
juče

Yes mate, you will have to ride it out.

There is obviously no authority or license company to report them too.

Your best bet would be to ring the bank and say you have been scammed.

Mine is coming up to 3 months, and if I don't receive it on the 3 months (which I wont) I will contact the bank and show them all the communication of me asking where the money is etc. It was only a deposit like yourself so no money was spent and its actually gone to a merchant not associated with gambling so you should be okay!

Problem is there is no way to get through to the merchants because you can't find them on the Internet. Unfortunately mate, there will be a lot of transactions we will lose and never get back.

I have been very lucky the bank is raising near enough all of mine, which I have been lucky and have used it to make me stop. Just bide your time, speak to the bank and then stop giving these casinos money🙂

I'm looking to get £7500 back from the bank and they sorted that 🙂

Sutton
juče

Hi mate, what did they decline? Debit card?

juče

I am not sure that

smpayPF*SkinsOnly and smpayPF*MagicInc is http://smpayglobal.com/payment-wallet/

I called them and talked with them.


Byte News is a even bigger problem. Totaly anonimous.

juče

Ni njih ne mogu naći. Iskoristite povraćaj novca od sledećeg:


Enigma Budapest - 600 evra

Cash TopUp - Vratio sam 2.000 evra. Ali ne znate koji trgovac stoji iza toga?

Video brijanje - 60 evra koje sam dobio od ovih

Al_Logo_Creator : Ovde sam vratio 400 evra od trgovca

CanaPai : Ovde su vratili oko 500 evra.


Depozit/Kuickbet/Formiline : Odbijte da vratite. Izgleda da tamo vlada neki kurčev po imenu Ola.

Grottobook/Midates : Odgovaraju na mejlove, ali odbijaju da vrate ni peni.

smpaiPF*SkinsOnli & smpaiPF*MagicInc. Ne mogu da nađem ove.

BITE Nevs: Ne mogu pronaći ko stoji iza ovih.

Automatski prevedeno:
juče

Bank said they are not changing their desicion as I authorised these in their live bank.


Fuck it I'm done rock bottom this is what they have done too me.

juče

They have basically said the transactions are not un authorised because it states in their policy most card payments are processed by wirecard AG.

Post od boots2024 je obrisan
juče

Ni njih ne mogu naći. Iskoristite povraćaj novca od sledećeg:


Enigma Budapest - 600 evra

Cash TopUp - Vratio sam 2.000 evra. Ali ne znate koji trgovac stoji iza toga?

Video brijanje - 60 evra koje sam dobio od ovih

Al_Logo_Creator : Ovde sam vratio 400 evra od trgovca

CanaPai : Ovde su vratili oko 500 evra.


Depozit/Kuickbet/Formiline : Odbijte da vratite. Izgleda da tamo vlada neki kurčev po imenu Ola.

Grottobook/Midates : Odgovaraju na mejlove, ali odbijaju da vrate ni peni.

smpaiPF*SkinsOnli & smpaiPF*MagicInc. Ne mogu da nađem ove.

BITE Nevs: Ne mogu pronaći ko stoji iza ovih.

Automatski prevedeno:
juče

Do you have the contact info for Enygma?

DynamoHarry
juče

Smpay is sumup a Uk regulated payment provider that states gambling transactions are illegal


https://www.sumup.com/en-gb/alternative-payment-method-terms/


The bank told me when I tried to raise chargebacks they went to sumup ive sent lots of messages no reply yet just a case ref number then nothing

Ažurirano od strane autora juče
DynamoHarry
juče

Contact to these Al_Logo_Creator?

juče

Trouble is I don't think the FOS will side with me as I did not have a gambling block on my chase account so I wouldn't have a clue where to start.

I'm begging that someone can help me in terms of where to go with the FOS because I have looked and find the whole thing confusing.

jwilson27031988
juče

Hi bud you fill out the form then send an email explaining it all and they request details from the bank and you

juče

But like I said without a gambling block on my account I don't know what route to go down...


The bank have said they believe that pixeleum, finnart.io and nicotpf have all been used as a payment processor for donbet and i authorised these in the chase app.

Gamble free for 60 days now and about to relapse.

juče

Trouble is I don't think the FOS will side with me as I did not have a gambling block on my chase account so I wouldn't have a clue where to start.

I'm begging that someone can help me in terms of where to go with the FOS because I have looked and find the whole thing confusing.

juče

Have you submitted a complaint? You need to submit a formal complaint and receive a final response before the FOS will get involved.

Ažurirano od strane autora juče
juče

Final response will be coming from my bank Monday but like I said I wouldn't know what grounds to go on now. I don't have a block on my account and chase have said all these transactions were authorised by me and they believe that they have been used as a payment processor for donbet.



CryptoG82
juče

I think he has done that Crypto

juče

Yeah it's been going on now 7 weeks with the bank first a fraud/scam case where they didn't see anything wrong and my complaint basically what I sent yesterday.

They have agreed those merchants have been used as a payment processor for donbet and I authorised these so from the banks side they have said no refund or anything.


Just don't know what route to go down with the FOS as like I said no gambling block on account.

I have also now been banned from donbet so can't even try with them.

juče

Smpay is sumup a Uk regulated payment provider that states gambling transactions are illegal


https://www.sumup.com/en-gb/alternative-payment-method-terms/


The bank told me when I tried to raise chargebacks they went to sumup ive sent lots of messages no reply yet just a case ref number then nothing

juče

Did you try to call them?

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