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 196)

1 year ago by kirekin
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paulmcewan05
1 month ago

Which there should be as these shell companies are transaction laundering so hopeful we are all successful

jbias18
1 month ago

Yes that is it but it is a long wait to win the case but the bank has to pay it plus interest

jbias18
1 month ago

nice one, thank you. I’ll do the same, if I have any success i’ll let you guys know what worked and didn’t work for me

paulmcewan05
1 month ago

yeah exactly, i’m only doing a couple grand here and there, i imagine it wouldn’t be worth their time fighting it

jbias18
1 month ago

Can only find the one FOS decision, currently dealing with an ombudsman myself, could you help me find the other one? may help my case, thanks 🙂 DRN-4400536 is the one i currently have

Gojira7346
1 month ago

Search for DRN - 4443965

1 month ago

Anyone dealt with Wise bank they declined my chargebacks and gave np reason and are ignoring mu messages !

jbias18
1 month ago

Where i can find These Mcc Codes on Revolut? Cant See any of these Details on my Bank Statement

kw7zsvjbnh
1 month ago

you can't see them yourself, however if the merchant on your statement is different to the website you deposited too, then you can almost guarantee they have used the incorrect mcc

paulmcewan05
1 month ago

I'm afraid not, but I'm meeting the same issues with Starling

1 month ago

Hello, can you send me the betting sites that accept credit card payments? Why does no one share them?






1 month ago

Going through some older statements again - has anyone come across Payacctopup. This is what’s showing on bank statement for 1Red Casino or anyone know the processor they would have been using earlier this year?

1 month ago

Hi everyone,

ive also been a victim of these scam casinos. I’ve deposited money to them and falcora finance and transferop appear on my bank statement.


anyone know how I can get my money back? Or has anyone has success with these two companies.

mrkrm
1 month ago

Hello mate,


I don't recognise any of these merchants, however these casinos use different ones daily. Which casino did you use? Also, was it debit or credit card transactions?

1 month ago

I used jokabet.com , ninewin.com , betfoxxx.com , tikitaka.com. I have credit card transactions for betfoxxx to a company called echosyntex. The other two were bank transfers.

1 month ago

Anyone know who horlakimotex furniture and wisefare fragrancies are may try myself wise are full of nonsense just rejected with no reply

mrkrm
1 month ago

Jokabet have been known to refund UK users themselves.

All credit card transactions I'd go straight to the credit card company, as gambling transactions should be automatically blocked on the credit cards, these companies using wrong MCC is a big reason for a chargeback.

The bank transferred transactions, I'd also originally try the chargeback method. However, some banks are reluctant to help out. So you may want to consult the financial ombudsman alongside your complaint with your bank.

1 month ago

can someone help with Kasha.io, they told me for 2 weeks to wait that their Bank requested statments. but i already Sent them bank statements

paulmcewan05
1 month ago

I've not heard of those ones, however how can seriously believe you made these transactions to furniture and fragrance companies. So ridiculous. Go to the Ombudsman I think

mrkrm
1 month ago

I had some luck directly with Jokabet, after this email they sent the one below what I sent. May be worth a go?


Hi,


Thanks for this, so a couple of concerns I deposit to you yet these third parties now have my details as the contract should be between us not them. You state UK players accepted and let you deposit yet your terms state no UK players.

Please provide details of these third parties so I can look to obtain a refund as they shouldn’t be handling my money.


Kind regards



Hello,


We hope this email finds you well.


We wanted to inform you that all deposits will be refunded to your credit card ending in ***. We will contact you once the refunds have been processed.


Thank you for your understanding.


Sincerely,

Ethan

Casino Support Team



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