Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 587)

Has anyone managed to get in contact with Falcora finance? Or receive any money back from them?

I have messaged them twice. My bank bank confirmed I need to raise the issue with them directly

intelling

Anyone managed to successfully claim any chargebacks recently? There doesn’t seem to much success stories?

How much have people managed to chargeback if so?

https://intelling.io/

got the direct information from the bank

Did you find criptomy?

No I cancelled the claim after hearing they were closing your account down. Emailed them and they told me to contact the bank directly so I’m taking that as a loss

Hi guys, just had an interesting discussion with my bank and I think the message around these crooks is gathering momentum. I was asking for the details of a merchant because the reference on the bank statement was no help. I explained my situation and was told not to worry it’s being refunded. I have sent a list of the transactions to disputes team so not sure if this is the catalyst. I have been totally open and honest with them. I’ll give you an updated on what happens next

That sounds awesome, what bank do you got?🙂

does this work for transactions via bank aswell? I have a lot with really weird names to mask its a casino

Which transactions were they and how much for? I have Tervvers on my RBS account at the moment I need to speak to them about

Good luck!

Mine is similar amount just different bank. They look like they’re cooperating. Once they actually raise them it’s good news as hard for these fraudsters to fight them.

I've also currently got around £5000 in chargebacks raised with mastercard, through Santander. Haven't been credited for any of them up front which is annoying, but theres been no update for over a month and normally no news is good news!

You’ll smash it! Hope you manage to recover the money, or at least some of it!

I was almost two years clean before my recent blip last week. You just have to remind yourself to remove any temptation at all. As addicts, even just a £1 scratch card can set us back off so we have to stay away from any form of gambling.

Good luck with santander

Did you do all of the above they asked I did mine with them just before you and can confirm Ive just received my refund today.