Kysymys rahapelisivustoista, joilla on Curaçaon lisenssi ja joissa käytetään väärää kauppiasluokkakoodia (sivu 245)

Appreciate the informative reply.

my card is a debit and not CC, with no gambling block, although I am blocked via GAMSTOP.

so not sure that will work for me 🙁

I am not sure either, potentially just go down the route of incorrect codes used to bypass the system/illegal for a betting company to operate in the UK without a UKGC licence, if they were a regulated company then gamstop would have worked and challenge them on no goods or services provided by these third party companies. The point to make I think is show me evidence I have received the goods/services from X company that claims to be a software company/education services (amend to suit). Some of the ones on my statement have been digital art, schools and computer software.

It appears if challenged correctly the FOS will back the consumer.

In these screenshots you can see my attempt to recover the money together with the Revolut bank. It seems that these merchants / Expressiveera and ArtaiBuy managed to obtain evidence that they sent me the goods related to the transaction, I don't understand how. I'm showing you this just to make you realize how advanced they are in this scheme.

In aceste screenshot-uri puteti vedea incercarea mea de a recupera banii impreuna cu banca Revolut . Se pare ca acesti comercianti / Expressiveera si ArtaiBuy au reusit sa faca rost de dovezi cum ca ei mi-au trimis bunurile aferente tranzactiei , nu imi dau seama cum . Va arat asta doar ca sa va dati seama cat sunt de avansati in schema aceasta .

For what goods and services were they? Do you have a gambling block in place with revolut? If so check out that template email around merchant codes and bypassing them may be worth a go?

The issue we all have is you’re fighting it on two fronts seems the banks are reluctant to help despite Visa and Mastercard saying chargeback applies as they are incorrect codes being used and it comes under 12.7 VISA terms.

I got refunded by "BP W LOADING"!!

The money arrived on my account this morning. But i dont remember which of all emails i have sent was them. But anyway, they refunded me so worth checking that out if you have them...

I THINK its "kasha" that refunded me, but im not sure.

Do i even do what they are tellin me to do ? This is exactly like grottobook did .

I did it then they reply back you made the transactions via 3d verify and received the service so waste of time ! just get the bank to do it you win every time

How Long did it take After u contacted them for First time ?

Only about one week i think, so it went fast!

Did they ask u for screenshots of transactions?

Tried with the bank they refused the refound . That s why i contacted them.

Yes. I just sended bank statement showing DP W transactions.

alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements

Ok. I checked my emails with kasha now and they first asked me for bank statement which i sent. Then i didnt hear anything from them, no reply, but this morning the money was in my bank account, around 1000 euros.

I would greatly appreciate it if anyone knows where I can email the below kunava and PNMM dealers for a refund

Θα εκτιμούσα πολύ αν κάποιος γνωρίζει πού μπορώ να στείλω email για επιστροφή χρημάτων στους κάτωθι εμπόρους kunava και PNMM

Gives me hope, been in contact with kasha for roughly a month regarding this and BP wallet is asking for additional info, latest KYC documents so hopefully i see my refund soon!

Hello all originals!

Anyone had news fomiline, quickbite?

CardinalCommerce is the Authenticator for these merchants.

i contacted them but they washed their hands too, anyone wanna try fighting them?

I got my gdpr information from them, where is the list of payments, fomiliane, quickbit, etc.

I made a fake deposit that went to a fomiline merchant and cardinalcommerce was the payment service broker.

Ok raise a complaint to bank now