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 72)

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pre 5 meseci
Post od syne5 je obrisan
pre 5 meseci

Are the casino the merchanst in this case?

pre 5 meseci

hi,

can someone confirm if its legal for the casino to show under a completely name in my bank statements?

this never happened to me and Im guessing that its a sort of scam?

thx.


Dt100
pre 5 meseci

Haha they can’t extradite you to Curacao we are no longer in the EU and you were in the UK when you gambled it isn’t your fault they use dodgy merchants and mis code payments - you paid the casino no some random merchant

Dt100
pre 5 meseci

Absolutely you’ve never paid or done business with these companies on your bank statement they are just scare tactics.

pre 5 meseci

hi,

can someone confirm if its legal for the casino to show under a completely name in my bank statements?

this never happened to me and Im guessing that its a sort of scam?

thx.


pre 5 meseci

Plaćanja trećih strana nisu nezakonita sama po sebi. ALI onda se na vašim transakcijama mora pojaviti ime treće strane i sledeće glavne prodavnice. Ali nije tako, pa se računa samo ono što je napisano u transakciji

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Dt100
pre 5 meseci

Molimo dodajte naziv kazina. Tako da znamo kakve pretnje nose ovi prevaranti

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pre 5 meseci
Post od Dt100 je obrisan
pre 5 meseci

Da li su rekli da li možete sami da platite kartu za Curucao ili oni plaćaju 🤣

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pre 5 meseci
Post od Dt100 je obrisan
pre 5 meseci

🤣🤣🤣🤣

Dt100
pre 5 meseci

I also wanna know this, they are fast to reply when mailing them.

pre 5 meseci

Kada se, kao u mom slučaju, izvrši povraćaj sredstava preko banke (Svedbank), prvi korak banke je da kontaktira ove bandite kao što su IVC, Enigma i slični i da vidi da li prvo vrate novac pre nego što urade bilo šta drugo?


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DynamoHarry
pre 5 meseci

Da li ste rekli banci kakva jeste? Dakle, u najgorem slučaju imate svoju na suvom?

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pre 5 meseci
Post od Renegade99 je obrisan
pre 5 meseci

It's important to separate refund and chargeback


A refund, is a process where the original transaction gets processed back to the card holder as a Refund. It's a stand procedure for example if you buy a pair of jeans, get them home to you, but they don't fit and you return them to the shop you bought them from. When the shop gets them back from you, they will process a refund. Once a refund been received, it's not reversible.


A chargeback is different, where you tell your bank you did not receive what you bought or you received some incorrectly and the merchant refuses to refund you as per above.

If the merchant can't provide proof of delivery or similar to their payment processor and successfully dispute the chargeback, the customer will be refunded the amount.

Chargeback seem to work different, there's probably different rules if and how long there's a risk the chargeback might get reversed or similar.


But these two things are different processes, so it' should be talked about in terms of what they are,

If you had one of these merchants / payment processors refund you, it's a Refund

If you went through your bank and asked them to process a charge back, it's a charge back



pre 5 meseci
Post od Dt100 je obrisan
pre 5 meseci

There's nothing they can do

What are they gonna say, that they processed transactions that were supposed to not be able to happen from the beginning?


Curacao is a scam jurisdiction, and there's nothing they can do, and most likely unless you charging back very high amounts it will be more expensive to do all those things anyways.


Best outcome for you is that you end up on some Curacao blacklist so you can't open any accounts with the casinos there.

pre 5 meseci

Da li ste rekli banci kakva jeste? Dakle, u najgorem slučaju imate svoju na suvom?

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pre 5 meseci

18. maja podneo sam žalbu.


Napisao sam kako jeste.


Da nisam stupio u kontakt sa ovim kompanijama – što nisam. Takođe sam napisao da sam im bezuspešno slao mejlove nekoliko puta. Što sam i ja uradio, IVC verovatno 3-4 puta. Isto i sa IncredibleSkins.

Ukupno, postoji 8 transakcija koje sam „prijavio" u iznosu od približno 60.000 SEK.


Kao što sam rekao, prošlo je već 10 dana. Videćemo šta će se sada desiti ako banka kontaktira IVC i druge ili Mastercard ili šta će se dogoditi. Pretpostavljam da banka, kao ni ja, neće dobiti odgovor od ovih bandita i onda će biti zanimljivo videti kako će se ponašati.

Ažurirano od strane autora pre 5 meseci
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pre 5 meseci

I don't know if this is the case, but it feels more likely that the fewer transactions you charge back through your bank, the more likely you are to successfully charge back?

And the more spread out, different merchant names, like one or maximum two from each merchant, will also raise the chance of getting a successful charge back I think.


But I am thinking it's like this, if you have 10 transactions to the same merchant name, your bank would wonder why you made the other 9 if the first one didn't get delivered, or something like that.

In this case maybe better just charge back one and say no delivery or something.

Two transactions could work, you just say, ah I missed that the first went through so I made another one, or something like that.


But it will also depend for what reason you make a charge back and also I guess depend on your bank.


The least you should all contact the casinos and tell them you are going to make a chargeback because of the MCC. Most if not all, will not make any refunds, some might, but the best thing is that they will block your account and hopefully also that you end up on some blacklist and can't open more casino accounts. That's the biggest win.



veritas1979
pre 5 meseci

Da, ali zato morate biti iskreni. Nismo obavešteni da je Mcc izmanipulisan niti smo na to pristali. Mi sinovi kupci imamo PRAVO da znamo tačno kako se naše uplate obrađuju. Kon takođe zapamtite da ova transakcija ne bi mogla da se desi da kod nije manipulisan. Zapamtite da je prodavnica ta koja je počinila krivično delo protiv propisa i njihov dogovor.

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pre 5 meseci

Da, ali zato morate biti iskreni. Nismo obavešteni da je Mcc izmanipulisan niti smo na to pristali. Mi sinovi kupci imamo PRAVO da znamo tačno kako se naše uplate obrađuju. Kon takođe zapamtite da ova transakcija ne bi mogla da se desi da kod nije manipulisan. Zapamtite da je prodavnica ta koja je počinila krivično delo protiv propisa i njihov dogovor.

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pre 5 meseci

For sure, but we as consumers have extremely little rights though 🙁

pre 5 meseci

Hi


anybody know the payment processor or the casino for


future Media

public entertainment

gameplex.info


thank you


pre 5 meseci

Ako neko može da mi pomogne bio bih veoma zahvalan.

Naudapai

Kigali (ovde su otišle uplate preko 4000e) gde mogu da nađem koja je ovo kompanija? Ili da stupim u kontakt.

Hvala puno!


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Renegade99
pre 5 meseci

Ako se naziv poklapa sa transakcijom, odnosno da je otišla u kazino, nema ništa loše. Tako sam ja to shvatio

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