Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 620)

they are messing with banking security

those are really a bank card payment but the merchant has tricked me making them look like bank transfer, but lloyds has called me confirming it's a debit card payment, now they are disputing them

The NDA has no legal weight it must be part of a procedure it cannot be used against you 100% regardless of what you do the crypto should be lightening fast payment if not costing a lot in fees just do it but do your homework

Hi,

Could you help me with the contact for luminexaa?

Thanks in advance

Ahhh that makes sense, did wonder how on earth they could enforce the NDA tbh. Going through the chargeback process at the moment and rolletto are responding with a bit of variation which is positive, they refunded £941 in payments which to me looks like an admission of guilt, hopefully monzo see it the same way. Paul I know you're on here quite a lot, has anyone had any luck with the falcora finance bank transfers, bulk of my payments are through Falcora so I hope so.

Hi bud yes they cannot enforce it at all its nonsense ! I never made any with Falcona so never had any dealings with them to be honest mate

Appreciate the speedy response mate!

That’s sneaky! Bank transfers are usually nice round numbers like £100.00 or £85.00 etc. Those odd amounts def look more like card payments, where exchange rates or fees have been added. pretty common site when these kinds of merchants are involved.

No problem bud !

Can anyone find deserltd for me?

thid is their address DeSerLtd 139a Gladstonos    Limassol   3031   

I made the complaint to my bank now, we'll see even if it was last year. What's the best advice anyone can give if they want to talk to me? What should I say?

Hi all

What do you think of this answer i got from Revolut?

I really appreciate the unmatched patience so far. I must clarify that as of now, all our efforts to recover your funds have been unsuccessful. In your case, it means the person you sent money to was able to extract the money before we could recover it.

Once funds were transferred outside of Revolut, recovery depends on an external partner and where they still hold the funds. They have confirmed that there were no funds available in the recipient's account that could be recovered back to you. Which means that they were either spent or withdrawn.

With that said, we will be keeping your case open for communication as the beneficiary's bank has been notified of the situation. Our attempts to recover your funds are still ongoing. Rest assured as we won’t stop trying to get your money back. If we do manage to recover your funds, we’ll return them to your account right away and let you know.

Destream Ltd

So as much as this is frustrating I have a feeling this is why they no longer have FALCORA finance as an option for deposits.

what usually happens when a scam case is raised against an account the receiving back will usually put blocks in place or if they have suspicion they will look to close the bank account down. With scam cases a 0day notice to close is given.

whilst the funds can’t be recovered this is a good sign that it is been seen and taken seriously.

So I have updated my bank with the complaint for them refusing to raise Terrvers. sent an email regarding the shell company they are using within the UK, the website they own which states they are a web marketing firm, companies house info & the information regarding the MCC codes policy for Mastercard. Hopefully this is enough for them to raise the dispute and get the funds back for me. Just waiting on a response.

Yes, but honestly i dont even think Revolut has tried to recover the money. Im pretty that there is money on this account since the company has a lot of casinos and should therefore get in money every day?

They said this to me after i pointed out that in their own terms it says that you have a buyer protection agaist these things.

But hard to proof that i guess.

It really depends if the company (we know for a fact they are) is money laundering the shit out of everything it wouldn’t surprise me if it is just a shell account used for transfers being received, using intermediaries to help create a harder paper trail and then transferred elsewhere so they are covered. Therefore when a request is raised to request the funds to be sent back it is being declined. Revolut would have tried to do this & have a paper trail as they know the FOS will request proof as and when complaints are referred to them.

Hi Colin, I'm disputing 318 payments made to Falcora through an online bookie called Rolletto. Monzo initially declined the chargeback request but I didn't have enough evidence at the time, will keep you posted as to whether or not I get anywhere because I've got £10k worth of deposits through Falcora which is very significant.

I made transactions all the way up until 4th april so they defo have my money going into their accounts lol.

Hi

Ok, but this aint Falcora thought.

But hope you get all your money!!!

True

I see the company has several casinos so it is surely like you say.

But i have tried to solve this with the casino and Revolut for about 9months now and today when i talked with them in chat it was the first time they said they tried in any way. Asked them tey once again today but they will not…