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 26)

1 year ago by kirekin
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546022 views 5588 replies |
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salmonhell88
6 months ago

Yes, it was my account.

file

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fiore84
6 months ago

So my follow-up question is of course, can you clear the account first, should you even dare to have money left. etc .. should you be afraid even with refunds outside of contact with revolut but it still went to revolut.: shit

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salmonhell88
6 months ago

yes, they send out reminder emails that the account will be closed soon and that you must pay out the money you have. But they lock certain services during the time you have been told that the account will be closed soon, so you cannot receive transfers or transfer yourself, then you have to ask them for help. But you can receive refunds to your card, but not bank transfers

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Bibble58
6 months ago

info@altpay.uk should be altpay /alpay

Contact them

support@frontnode.com

frontnode should be that one. Contact that email, hope this helps

6 months ago

Expressiveera has started to payback all my deposits, no mail but i can see "waiting refund" in my Revolut app.

We talking about 1000 euros here, like 15 transactions.

So it seems things are really moving fast here. Thanks for all the help so far!




Lucid_1337
6 months ago

Hey, which casino?

did you proceed with chargebacks?

thank you

Lucid_1337
6 months ago

Did you email expressiveera? I did at (support@expressiveera.com) but haven't got any response or how did you approach them to get the chargeback?

keejan
6 months ago

Pretty sure its from unlimitedcasino.com (MGA licens) Malta.

I got no mail from them, they just refunded everything so im waiting, it can take 1-2 days before i see it all on my account.


I emailed them early yesterday and just explained the situation, and that i havent used their services etc

Edited by author 6 months ago
Colin09
6 months ago

Oh, i didnt asked the casino for refund, i contacted expressiveera.com and told about the situation and that i didnt pay for thier service etc 🙂


6 months ago

Anyone from Sweden who got a refund by applying for a refund from a Swedish bank?

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Nidd90
6 months ago

How did you go about it?

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6 months ago

Hi guys, great info on here. ive sent emails to companies i have found on these posts but the one place that have taken a fair few payments from me are. ZPDG, DSLTD and Dstrltd. Has anyone dealt with these transactions and any info kindly recieved.

Nidd90
6 months ago

Thank you i must of missed it. Keep up the good fight guys.

6 months ago

Nidd90 I can not see anyting related to them transaction on page 27?

Nidd90
6 months ago

Would also like to know how you went about it

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Bollee
6 months ago

Hi sorry went about what? Ive sending emails directy to the merchants before im raising a charge back directly with my bank.

Bibble58
6 months ago

I believe so. Was the bet made through betzino?

6 months ago

Anyone here got in contact with tsinda limited, nairobi ?

Just getting up some different gaming sites that saying they are partners with Tsinda limited for payments 😕


One of them answered:

Dear Lucid,


We have received your request. However, you have contacted the wrong party. Please direct your inquiry to your bank, as they are the appropriate channel for

handling such matters.


Best regards,

GamingOnlineStore Support


Nidd90
6 months ago

Don't you have to send documentation/order confirmation that you didn't receive it? It says that they do not process the complaint without it.

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6 months ago

Anyone that have been in contact with Altpay?


Their website is actually one of the more serious looking ones. I have HUGE (50k euro +) amounts deposited June-Oktober 2023. I know it is a bit on the later side, but you can always hope…

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