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 243)

1 year ago by kirekin
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548352 views 5596 replies |
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Williamj86
3 weeks ago

As in your pending withdrawal bud they might think its just a balance screenshot but its not right anyway its fake sites and transaction laundering

paulmcewan05
3 weeks ago

We will soon find out buddy

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.

2 weeks ago

What email did you contact them on? And did you dispute that you did not receive goods or that it was the wrong mcc code?

Automatic translation:
2 weeks ago

Has anyone ever tried a company like this:


https://www.google.com/search?q=scam+recovery&ie=UTF-8&oe=UTF-8&hl=en-gb&client=safari


There is lots online but I suppose you can just do it youself.


Edited by Romi 2 weeks ago
Reason: Made the link passive.
paulmcewan05
2 weeks ago

Can I just ask you refer to fos upholding cases but I’ve been reading through a lot of similar to alls cases here and similar to mine and none of them have been upheld. Could you post any successful ones please as I’m not feeling much hope now after what I’ve read. thanks

Waldo1984
2 weeks ago

Here is one Waldo


https://www.financial-ombudsman.org.uk/decision/DRN-4516953.pdf


There is a few all in the customers favour if you do an online search.

Edited by author 2 weeks ago
Waldo1984
2 weeks ago

What’s your situation? Bank not raised chargeback?

2 weeks ago

Hello,

Hello, Do you have guys any contact to:


Intergrated Payment Solution - Lusaka, ZM

Mastertools - Northampton, GB

Skinsonly - London, GB

NikoTPF*marinebeauty


Thanks

2 weeks ago

Does anyone have a contact address for Jokabet? the one on their page is not working.

ajb4
2 weeks ago

I have skinsonly fake site registered at portland St info on company house also the address for the actual place is not real no response from email or WhatsApp

INTERGRATED PAYMENT SOL IS


BASED IN ZIMBABWE somewhere but I am struggling to find this one

NikoTPF is the actual payment provider so just type in this and email them.

mrkrm
2 weeks ago

They are owned by Kinghills sister sites they dont reply

boots2024
2 weeks ago

Hi no they are saying they won’t do charge backs because gambling isn’t covered and I made the payments willingly even though I’ve explained my situation which is pretty similar to everyone’s here. The fraud team say they think I’ll lose if they use fraud side because of the fact I’ve authorised multiple payments over a a month to same merchant nikotpf* was mine.

ajb4
2 weeks ago


Also looking for master tools

2 weeks ago

What I’m struggling to understand is why they are doing chargebacks for some people for the mcc code change but not for others how can they pick and choose who is liable to lose out and who to help. It’s really frustrating because we are all in the similar situation trying to fight back at these illegals companies if only they seem it the way we see it. I will never ever touch these sites again I only wish I knew what was happening before I did it! At the end of the day I have an illness and sometimes when things are tough I turn to slots it’s my only weakness in life that gets hold of me when I do it. The bank has offered me a person to talk to I guess this is their way of being seen as helping me with out giving me a refund so it will go well if I go to Fos about it. Because they will probably be seen as not failing me because they didn’t know it was gambling etc so couldn’t stop the transactions. I did have a block on and that was my argument but it didn’t change their minds. 👎

Waldo1984
2 weeks ago

My bank denied mine too! You’re not alone

Waldo1984
2 weeks ago

Who do you guys bank with if you don't mind me asking ?

Ldiamond23
2 weeks ago

I’ve never had anything go my way so didn’t expect it to but it would of been nice at least it’s put me off now so that’s one thing I hope continues. I’m on GameStop so can’t do regular gambling anymore.

Missdaisy
2 weeks ago

Santander and I’ve literally only had this bank for 8 months due to fresh start and all of that so made sure to put blocker on so I couldn’t gamble anymore.

Waldo1984
2 weeks ago

Credit card or Debit card?



boots2024
2 weeks ago

Debit card. Oh and could I just mention my bank said it’s a civil matter. After back and fourth with him has anyone else been told this!?

Edited by author 2 weeks ago
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