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 393)

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http://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

Bit of night time reading you will need to translate but it just shows you how corrupt these licence jurisdictions are

tamiirender

received this from Straal

Hi, 


I am sorry to hear about your suffering. Straal is providing only the payment solutions to top up the Rillpay e-wallet. We don't control what happens afterwards with the money. 

I passed all of your emails to their support and I hope you will get the respons soon. 


Missdaisy

its the same owner as the mastertools transactions. Both mastertools and gamingstore is owned by my delivery ltd.


https://find-and-update.company-information.service.gov.uk/company/13010969


I’ve contacted their director both on LinkedIn and Facebook, without a response.



Bollee

When i press the link and search for the 2 companies other than my delivery the directors are totally different am I missing something ?

nikof global solutions.


anyone dealt with these and have contact details for this merchant?

Adcloud24

Searched everywhere it was there before because I found it before I know i did ,but there is no trace anywhere on any search engine I am using maybe they have changed name but to what ? Let me dig around for you but I need to sleep i have been up all night searching for info for other people .need to get an hr in lol

Adcloud24

It's elegro i just looked in my emails

support@elegro.eu They usually put

NikoTPF *global solutions

As mine was NikoTPF *something on 2 transactions it depends on bank how they display them.


Right i am done in. Going to sleep 😴

Missdaisy

I've seen 7 or 8 different NikoTPF merchants mentioned on this thread, makes me question whether they're made by the casinos or there's another presence behind them who's money laundering alongside the casinos

I got a missed call 7.20 am no caller id this is usually the bank would they call at that time ? I am not sure if its about the chargebacks

Missdaisy

Look at the bottom of the sites on gamingonlinestore.com and mastertoolmania.au


same addresses and says my delivery ltd

paulmcewan05

That sounds too early for me mate most open 8:00/9:00

Hi everyone, back again with the same question. Anything I can do regarding "faster payments" to Falcora Finance?

The bank have said they need the company sort code and account number to open a dispute with them but Falcora are now not responding to my emails.


has anyone been successful or have any advice for these kind of transfers?

jbias18

Ok bud yes I thought so as well I would say they would email if about the cases or even leave voicemail will see what happens

I've managed to email some of these merchants. No reply yet. Some of the transactions are 1-3 years old.

calumharris

Onda nećete čuti ništa narednih nekoliko godina. Jedina stvar čega se neki trgovci plaše su rokovi za povraćaj sredstava, ali pošto su oni sada istekli, mogu mirno da spavaju. Ostaje samo da se tuži. Ali imajte na umu rok zastarelosti, koji može biti 3 godine.

Automatski prevedeno:
Anonymized795

A gde je najbolje podneti tužbu?

Automatski prevedeno:
Anonymized795

6 years UK but I reckon pursuing them via the courts would be costly and limited chance of actually getting them to pay even if you win as many are offshore companies.

Post od Anonymized795 je obrisan
jbias18

Zapravo ne.

Kada pogledam procesore plaćanja, oni se nalaze u Velikoj Britaniji. Možete izvršiti pritisak na njih sa advokatom i na kraju preduzeti mere protiv kazina. U Nemačkoj dugo nije bilo jasno da li bi kazina na Kurasau mogla biti tužena, ali sada stvari idu napred i donete su prve presude.


Ako zaista želite svoj novac nazad, tužićete. Ako niste ništa sami postigli 6 meseci, nećete ništa sami postići ni u narednih 6 meseci.


I opet na pitanje od @barborasp:


Tužbu podnosite sudu u kome živite. Nije važno gde se kazino nalazi. Tužba se podnosi tamo gde je igrač imao pristup kazinu.

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