Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 148)

Yesterday, email received today.

Ohhh, it shows as NikoTPF*FAQSOLUTIONS

Yes, still trying to get contact info for ZP Telephono003....if anyone finds anything then please let me know.

Thanks, I've emailed them now, I'm guessing I'll be lucky if I get refunded by them from your message then?

Won't be the casino account as its been closed for over a year! I'll wait and see what the official response is.

I think you're lucky. Because I got on the train too late and got the answer please contact your bank.

Could it be the start of a so-called "recovery" / disputing the payment and payop will withhold the payment until the case is resolved one way/the other.

I haven't received a refund from anyone yet, all I have done is sent emails to the bank the company and a few payment providers. Think I got on the train too late also

However, I would say give it a try. I also entered too late and still managed to get one refund.

Thank you and I will

I'm not going to post what I wrote until they send a final response...no offence! If it works out I'm happy to share.

I had a transaction paid to Motiv8 Techn. Based in Nigeria. My bank said they couldn’t file a chargeback because I had used 2FA but it went to the fraud team and I received the refund back in my account yesterday.

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

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

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

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.