Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 185)

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

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

Hi J,

I was able to get a chargeback though my credit card, however had no luck with my debit card (Starling Bank). Have you had any success in raising chargebacks against debit transactions?

Nathan

Have most people on this thread gone down the chargeback route? Has anyone actually had any success with a Casino refunding the wrongfully taken deposits. i.e from your credit card. UK users only.

Sorry for the spam guys. Has anyone had any contact from these transactions:

albedosend.com

albedosend

REDWERKONLINE

AVELEY COMPANY LIMITED

ZPDG

Busko Skins

Jokabet refunded some for me but other than that all chargeback route.

Yes albeit a painfully drawn out live chat/call with Chase they did do it for me though they are Mastercard and kept going on about gambling but after telling them it isn’t they finally initiated.

I am just waiting for barclaycard (credit card) to complete some hoping it all goes through but same again trying to explain that VISA allow it as it’s incorrect codes was a time consuming, hoping they credit straight away rather than the 15 days the person said it would on the phone

The bank did mine debit card out of about 35 so far only two lost with credit card and debit as they went through as a money transfer they cannot recover these still got about 50 plus pending debit card had the two failed ones

Great news, looking at the bank complaints that the ombudsman has overturned it’s because the bank refuses to process them. These companies are unlikely to challenge the chargeback as they would need to admit to acting illegally.

Thanks mate, maybe I'll try give it another go on my debit card!

Interesting, who do you bank with if you don't mind me asking? Also, was it Visa or Mastercard?