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 202)

11 months ago by kirekin
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1 month ago

If I go back and say that I didn’t get any services or goods from the merchants I only opted for goods from the casino will this be a strong case?

Dustyd
1 month ago

you can say some deposits weren't credited so not all goods and services were provided say the gambling company said with some of the deposits it wasn't processed and it would be returned to your bank but none have been. you contacted the merchant that appears and they ain't refunding you have not received no credits goods or service for majority of the transactions and the gambling account was blocked.

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1 month ago

Hi, has anyone got any information on the following;


lingom*red London GBR

auri digital tallin EST

Air sailr Wrocław Poland

Hearing hub OTA NGA

Pp wallet Liverpool GBR



Dt100
1 month ago

It must be a generic email as it is exactly the same one word for word I have

Anonymized668
1 month ago

I have noticed helpersm have changed buissness location it was registered to vivola or something like that now it's registered APPERATOR LTD

Anonymized668
1 month ago

It was showing London as it was under a company called vivola I think but now it's changed to APPERATOR LTD go to the Web page and check again

Joddd
1 month ago

As in the helpersm pro website?

1 month ago

I have a very important question regarding reimbursement in relation to these company names etc. I have deposited about 70k on wisho, the company that receives the money is called alphastrike. Now to what I feel is important, I deposited an amount and it never reached the casino account, so now I'm waiting for the money to be transferred back into my bank account. But the transaction is not to wisho but to alphastrike

Not only that, the support confirmed that they were the ones the transaction went to, what can I do to get a refund

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Elijahanth
1 month ago

But if I have mentioned that they have bypassed a gambling block etc. By using their mcc could I still use that as evidence?

1 month ago

That might not work, I don't know what your bank's policy is. From experience, I can tell you that banks reject chargebacks that are related to gambling. Regardless of whether the MCC has been changed or not.

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1 month ago

Anyone have any information?

DONCOM limited, bungoma KE


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Dt100
1 month ago

yeah helps to strengthen your case but cant be the sole reason as the comment said below its just difficult when you say its just gambling transactions

Elijahanth
1 month ago

Well my initial email obviously says I am writing about illegal transactions bypassing MCC etc and claiming a refund, I have not received services from you or goods etc. Please block my bank card from any future transactions.

1 month ago

I have proof of sending an email to bitsent 5 weeks before transactions went through to fomiline, goriwire, bitsent etc asking them to block my card from any future transactions with all of them and their companies. This is in their t&Cs as well. Surely this is eligible for a refund.file

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Anonymized668
1 month ago

Yes

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