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 204)

1 year ago by kirekin
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552658 views 5615 replies |
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jwilson27031988
1 month ago

I bank with halifax, I believe they do allow this. I feel so defeated with it all 😩 everytime I speak to the bank they say they can’t help me. I’ve been battling with them for months!!


I have emailed the company asking for a receipt no response. I’m praying the ombudsman supports me with it all!

Nidd90
1 month ago

Did going to the ombudsman work in your favour? I have asked for transactions and receipts from all merchants and payment providers! Just keep getting ignored 😩

Meeegzzzz33
1 month ago

ombudsman wrote that I should get the answer within 30 days. I waiting like 2 months now without any answer so I don’t know what to do 😕

write to the casino that you want them to send you all the data which they have about your account

jwilson27031988
1 month ago

One so far with Chase, went in straight away following a call to them.

One ongoing with Chase nothing back.

Several pending with Barclaycard

1 month ago

Something positive this morning from elegro in regards to all nicotfp deposits.


They have asked me to ask my back to start the refund process so now just got to make chase do it.

jbias18
1 month ago

Morning mate,


Was the one that went straight back in just 1 transaction or a few?


Just glad I found this thread and everyone is sticking together and helping.


On another positive side I'm finally getting the help I need and been 8 days gamble free so far.

jwilson27031988
1 month ago

Well done it’s probably the most difficult thing I’ve had to deal with for addiction.


Two transfers went straight in both Donbet but two different merchants, not sure if it’s because I called and they understood. I’m not hopeful on the live chat only small amount £40 but still I want it back.

It appears from others credit cards are easier to claim back from

jbias18
1 month ago

Omg you use donbet aswell...all mine are regarding these. I've had no luck at all contacting them personally.


About £8,000 for me is pixeleum and finnart.io ongoing with chase now to make them realise that these are crypto related websites.


They tried to tell me that they don't know much about NFT's and blockchain to which my response was...


Hi Johnathon,


Just seems strange to me that Chase blocks all crypto currency etc but even has its own crypto coin and even NFT's in the metaverse. So as chase bank you can't tell me you don't realise that NFT's are crypto related. This goes huge towards me in the fact these transactions should have been blocked


https://www.euronews.com/next/2022/02/16/jp-morgan-becomes-the-first-bank-to-open-in-the-metaverse-where-you-can-shop-with-crypto-a


https://www.jpmorgan.com/onyx/index



I hope it all gets resolved, yes the money back would be nice but getting away from this addiction and making others aware is important.

jwilson27031988
1 month ago

Pixeleum was on mine, that got refunded after a call to Chase the next day, not huge amounts I think £80 over two transactions. Donbet refused the refund so went to Chase they are not keen to help though so had to push them a bit.

I think the fact they refuse to even chargeback the FOS will side with us.


1 month ago

Anyone had any success with fomiline uab?

1 month ago

Well at the minute chase are going down the scam route?

So when that gets rejected I'll go down the route against chase and the fact they should have blocked these deposits and that will hopefully be a win.


Mad to think the have their own Crypto coin and also a bank in the metaverse so they can't tell me they don't know what it all is.


Looks like they are trying to protect themselves.

1 month ago

ive set up a group on telegram called curacao scam gambling if anyone wants to join

jwilson27031988
1 month ago

I'm the same. Pixeleum, Finnart and Wintermads were most of my transactions. Waiting for my complaint with the bank still.

1 month ago

We will win and we will fight...let's keep hammering the banks until they realise what's going and hopefully stop others being able to deposit to these shady companies.

1 month ago

Looks like I’m screwed of around 5k at least. Jokabet have removed the UK out of their restricted countries list meaning I have no leg to stand on regarding their terms not allowing people from the uk to play. I’m sure this wasn’t the case when I joined.


I dont really know what to do….

mrkrm
1 month ago

Start the chargeback process with your bank and the Ombudsman, keep at it mate, you'll get it eventually.

nathanphillips9
1 month ago

My bank (Monzo) aren’t helping at all …

1 month ago

Hi, my promotion

1 month ago

Barclaycard have rejected one of them stating gambling transaction so cannot help. Just raising a complaint and going FOS

mrkrm
1 month ago

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