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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 103)

 by kirekin
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1,271,302 views 10,113 replies |
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CryptoG82

my bank got my money refunded from an authorised transaction to a Nigerian merchant payment service. It was investigated as fraud.

Katze1337

Who in their right mind would give POA to a complete stranger.

Honorher

What did you say to the bank? And how long did the processing take?

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Glamors12

So they actually blocked my card as they detected a suspicious transaction. I had to call them to unblock it and asked if I had made a transaction to motiv8. I said no, what’s it for. They said it’s in Nigeria and they’re a professional services company. I said I’ve never heard of them. She questioned the timing of the transaction and also said that I had authorised it via 2FA and therefore would not be able to initiate a chargeback but it would be past over to the fraud team to investigate. Money was in my account a week later.

question - getting a refund from these payment providers, does it come straight from them rather than the casino? Or do they then chase the casino?

sorry more from me. Anyone have contact details for payment providers for these:


CP Wallet

my deliveryy

zpaympf*theplatin

Dotascanner

Cscannerr

yellowbitmasters

rankbeasts

super winners por


got about $6000 of transactions with these

Stop with this nonsense of publishing the messages that you have sent to the providers, responsible persons or other people read this, then there will be no response.


Anyone with a brain will be able to put four lines on paper and request a refund.

Edited by author
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Katze1337

Read what?

CryptoG82

The copy and paste messages!

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Katze1337

Where are they?? Sorry, I was late to the thread so if you can advise page number I would be grateful

It is aimed at everyone who reads this post and contacts the provider. It doesn't seem very serious if the same message is sent 43 times.

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Sounds like the refund party is over and reporting to your bank is the next best thing?

Hello, a completely irrelevant question to the thread in question. Does anyone know where I can delete my account on this forum?

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Hello, a completely irrelevant question to the thread in question. Does anyone know where I can delete my account on this forum?

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Hi, would you like to delete your account ? 

Jaro

Yes pleas🥰

Jaro

Hi Jaro, off topic. You mentioned earlier that 2 casinos contacted you about removing this forum and you wanted to talk to them, to no avail. You said that you are not yet ready to tell the names of the casinos because you gave them a few more days. Has there been an update to this?😊

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How is everyone doing. Have you dared to make any chargebacks from your bank. Remember, it is your right as a consumer.

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Anonymized641

I have an ongoing complaint 🙂

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Anyone with information and experience with rampnow.io (Poland)??

Update on PayOps.....they have now reached out to Santeda Group...let's see what happens. At least some action is taking place now.

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