ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 165)

11 months ago by kirekin
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334187 views 3785 replies |
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2 months ago

Lol, you are just a scammer. You speak a lot but have 0 proof. You can't even explain how you would get the refunds. So top secret. Such a sad person, trying to scam others, you're just as bad as the casinos.



2 months ago

We removed all the posts from this user due to the safety of other users. We are not sure that it was a safe and relevant offer.

2 months ago

And what's your fees? You have no gaurentee that you can retrieve players funds. Do you charge fees upfront. If you really wanted to help people you would be sharing your knowledge on here openly.

2 months ago

We removed all the posts from this user due to the safety of other users. We are not sure that it was a safe and relevant offer.



2 months ago

@gaminglars, how do I speak with you?

2 months ago

We removed all the posts from this user due to the safety of other users. We are not sure that it was a safe and relevant offer.



Post by dvs7 was deleted
knkwpbdvxx
2 months ago

Can you add me to discord please? dvs78s

dvs7
2 months ago

Sure. Just to be clear though, the reason I got refunded was that the merchant used mpgs which is mastercards own payment gateway. So they have violated their own rules. this method will only work for a few number of merchants.

2 months ago

How do you recognize such a payment related to mpfs?

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knkwpbdvxx
2 months ago

How do you know who used mpgs? I have emailed Mastercard but have not received a response. How do you proceed?

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2 months ago

MasterCard only communicates with banks, not with the cardholder. Even if you can get a response from MasterCard, it is a copy and paste message. It says that you should contact the bank. The problem is that the bank lacks trained staff. Or the will to fight this.

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Post by Glamors12 was deleted
2 months ago

Does anyone have any experience with Noda/Nauda pay? Do they refund? I'm still sorting alot of transactions out and they seem to be on a few bank transfers. I know bank transfers are more difficult but if anybody has had any success it would be great to know what was said etc. Thanks guys!

Dt100
2 months ago

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

xxkjxx
2 months ago

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

2 months ago

Is there anyone who would like to share how you wrote a complaint to the bank for an incorrect Mastercard merchant code?

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Dt100
2 months ago

Do you have an email for them?

2 months ago

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

2 months ago

Be creative in justifying the chargeback. In Germany, banks tend to reject chargebacks.

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BIGd8989
2 months ago

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

2 months ago

Things get complicated when there are a lot of small debits.

Edited by author 2 months ago
Automatic translation:
knkwpbdvxx
2 months ago

Please add me, Sandra08279

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