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 237)

1 year ago by kirekin
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541074 views 5539 replies |
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3 weeks ago

Has anyone dealt with Revolut I did £6500 of transactions on Saturday using a virtual card and raised chargebacks after it that were rejected after 20 mins as per screenshot seems like nonsense to me any tips ?filefilefilefile

paulmcewan05
3 weeks ago

They rejected mine too

Ldiamond23
3 weeks ago

Ok did you raise a complaint after it

paulmcewan05
3 weeks ago

Yes not had a response on it yet

Ldiamond23
3 weeks ago

Ok interesting when did you do it keep me posted please

3 weeks ago

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

tamiirender
3 weeks ago

Wow, that's great news! My bank declined all of mine, so waiting for the Ombudsman appeal. Not feeling very confident anymore.

paulmcewan05
3 weeks ago

What reason did you chose for the chargebacks? Can you re-raise them (Click on a transaction and see of you still can proceed with chargeback)?

tamiirender
3 weeks ago

Well done, I think once you get the banks to actually chargeback the likelihood of these scam companies contesting it is pretty much zero

boots2024
3 weeks ago

i hope so mate but they decline like all else i will go to ombudsman and go down that route.

tamiirender
3 weeks ago

What did you say to nationwide to raise the charge back? What reasoning?

tamiirender
3 weeks ago

Mine with my high street bank all come under the same ‘falcora finance’ ?

3 weeks ago

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

3 weeks ago

What companies did you have on your transactions? So made up other people are finally winning. To become a champion we all need to take this money, run and never look back😁

3 weeks ago

Just a question for everyone, seeing as my bank have charged back with the following companies;


Grotobook & Mydates

ETS*EWAVE

Pixeleum.io

BITSENT EU

GORIWIRE S.P.ZOO

FOMILINE U.A.B

Has anyone had success with these companies via the chargeback method? These companies are obviously the ones who refuse to refund from our contact. Would love to know the success rates 🙂

Dt100
3 weeks ago

Chase did Pixeleum for me

Dt100
3 weeks ago

I did mydates and grottobook all refunded chargebacks

1 month ago

Hi everyone, just got an update regarding my case -I have succesfully been chargedback from Grottobook/MyDates via Revolut. It took exactly 50 days so I assume that they havent replied to the bank.

3 weeks ago

Awesome!! So they didn't even respond?? That gives me some hope for these merchants!

jbias18
3 weeks ago

No response for well over 3 months with them so assume they won’t be

Dt100
3 weeks ago

No the bank just instant refunded me and credit card no reply those ones time lapsed

3 weeks ago

ARN (National Board for Consumer Complaints) has approved my report and forwarded it to Revolut and requests that they respond to it now


It applies to transactions under "Luxtel" "Getmygamekey" "Grotobook/Mydates" etc. They denied all chargebacks within an hour and marked them all as "invalid" and they refuse to proceed even though I pointed out that I did nothing wrong.


So let's hope they tighten up now.

Edited by author 3 weeks ago
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