Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 306)

Still requiring advice on how to take action with falcora, canapay, quickbit and payop. Any advice appreciated?

I’m in the same boat mate have about 6k from January onwards so same transactions on the statement all to different accounts and sort codes so any help would be appreciated

You won't get anywhere with Falcora Finance, as the money is essentially sent through 'bank transfer'. The chargeback rules on these are very tricky and I don't think the banks have authority to even attempt to recall the money. The only way you could get it back is if the bank refunded you out of their own pocket, but seeing as you would've approved the transaction (and probably would have to tell them it went to a gambling site) it's basically impossible.

The contact information on their website is useless too, phone number doesn't ring out and they don't respond to emails.

Payop is a payment gateway. They won't be able to refund you as they are merely a third party that handle the transaction between you and the 'merchant'. Your best bet is to raise chargebacks with your bank and they will reach out to them.

Canapay - Go to the bank and tell them you never received any goods from them after purchasing from their site. Maybe attempt to send them an email and then if/when they don't reply you can use that as evidence?

For Quickbit, again just try and get a chargeback raised. If you haven't said anything about gambling to your bank then I would advise that you don't. Just tell them you bought something from their website and never got any goods/services. They may contest your chargeback though, as some people have mentioned here previously. They appear to be some of the only people that do contest it.

Falcora finance is also a payment gateway

Yes correct, however because the money is sent through a bank transfer it makes it more difficult. At least when a debit card payment is made to one of these payment gateways, they will assist with the chargeback when the bank reaches out to them

Thanks got told by the bank they could not do them plus way over 120 days now but Crypto said email them n copy in authorities what ones though

although that’s true the exact same issue Is at hand with this. When I spoke to the FCA about it they told me my bank should be helping with this. When contacting the bank they said they couldn’t help in anyway so I had to put in a complaint and am waiting for the outcome.