NaslovnaForumKazinaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 382)

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Dustyd

Who's the company maybe i can help find some info 2 heads are better than 1 😀

Missdaisy

It’s SmPayPF*Maginc

Missdaisy

Bajt vesti nisu novije

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Anonymized755 je izbrisao post
Anonymized755 je izbrisao post

Ako trgovac očigledno koristi lažne dokaze, ne bih oklevao da se prijavim lokalnoj policijskoj stanici. Mnoge platne usluge se nalaze u Velikoj Britaniji, pa je mogućnost krivičnog gonjenja obećavajuća. Dajte banci poziv na broj krivične prijave, a za ostalo će se pobrinuti policija.

Propuštate dobru priliku da dilerima date srednji prst. Što više ljudi treba da prijavi dilera ako koristi lažne dokaze.

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Hi guys, virgin money have turned down my dispute attempt at artstrid and Finnart as "we are unable to take your claim any further as we do not hold any dispute rights for Gambling companies."

yet they aren’t gambling companies…

Vkieranc

What did you raise under?

Anonymized825

I first called virgin money up and told them the situation ages ago and they decided to put it through as fraud which got rejected even though I told them it wasn’t fraudulent as I did make the purchase but I recently Jsut tried to dispute is for goods not received and now they’re saying they can’t because it’s gambling related

Anonymized825

That should also form the basis of the arguement they are not gambling companies you would think FOS would overturn that

Anonymized825

I need some help with this is there anywhere I can chat with youV

Got it

Vkieranc

The difficulty is if you said gambling then Mastercard issuers tend to reject it, if it was purely on goods not received no mention of gambling get the complaint raised under the fact you haven’t received digital art, challenge them on why they think it’s gambling if you didn’t mention it.

Nekako VISA i Mastercard kriju veliku tajnu povraćaja sredstava. Očigledno je na banci da odluči da li će povraćaj sredstava proći ili ne. Na kraju, VISA i Mastercard imaju reč o tome. Delimično su krive i VISA i Mastercard, sistem je klizio u ruke kriminalaca i sada je veoma teško izaći. Sistem treba revidirati!

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In short if ifs payment made via a debit or credit card you can chargeback, if its a bank transfer then unless the bank refunds you there is no possibility of a chargeback.


Anonymized795

Agreed, the whole starting point is the bank visa and Mastercard will process under any code the bank pushes through.

Anonymized755 je izbrisao post

Not about Curacao - but this is a quote directly from the Costa Rican authority for any casinos you have been on with a licence there. Any EOD SRL etc are on this list.

"One disadvantage of a Costa Rica gaming license is that, due to the lack of a legitimate license, you will not be able to accept payments from standard merchants and payment providers like Visa and MasterCard. Alternatively, you may accept cryptocurrency payments first and then add fiat money if you choose to seek a license in another country down the road."

So each payment is not only fraudulent transaction masking, but actually against the licence terms. Probably doesn't matter to these sites, wild west licence, but even then they cowboys have officially stated that they can't accept VISA or Mastercard there!

HSBC have now refused my scam claim on the basis that card payments to about 6 different countries in a day were legit sent to gambling sites,


I think I’m going to be contacting every single media outlet to highlight what has happened it’s an absolute fucking joke.

Izmenjeno
mrkrm

slažem se. Odlična ideja da kontaktirate medije. Estolio Limited mi takođe deluje kao prevara. Nemaju nigde ni kontakt, možda ću ih odvesti na sud.

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