Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 310)

But kings hill isn’t included in gamstop exclusion mate.

Yes I know this. Basically, I emailed them asking for a refund, and explained to them that I am on Gamstop. Also told them I have gambling blocks on my card, so the transactions should never have gone through. I really just wanted to see what excuse they would give regarding the fake merchants showing on my statement so I could use this as evidence for my bank.

I never heard anything back from them whatsoever, and now I hear from them after some of my disputed payments have been refunded from the bank? Just seems weird that they now being cooperative all of a sudden..

I don't know any other reason why they would ask for this information other than to look at refunding me some of my money? The subject title of their email literally says 'Refund Request' and that was not the subject I wrote in my initial email.

The only person who would take on a class lawsuit against a Curacao based casino is a guy called Roelof Bijkerk who works for LMS Lawyers. Literally the best guy in the field and a regular commentator on "illegal gambling". The fact he is in Curacao means the geolocation of everyone isn't a problem.

I would be interested in getting involved if there are enough of us.

My bank refuse to raise my bank transfers as a scam because they are gambling related despite explaining the casino wouldn’t let me withdraw my funds and closed my account. Even my complaint was rejected. What do I do?

Company is Falcora finance and TransferOp Payment

I’ve just enquired to a company called player protection legal who are also supposed to specialize in the same stuff as him

I am down for this, this is a great idea I think

I am very pleased to see that there are enough of us who are willing to recover our losses legally.

Let's start with the basics.

Organization

Is there anyone who can create a closed forum on Viber or another application?

Is this EU or European law or only UK? Can you please tell me more?

contact scwardex ltd?

could you possibly share what you sent to Cardaq if I provide email.

Hi Nathan

I have some useful links and info that I am happy to share that may help. Don’t want to put on public forum for obvious reasons. 👀

I have managed to get some merchants to refund and 1 casino so far.

Also anyone with transferop/payop I have collated lots of useful and damming information about them which should help get payments refunded. I have only recently sent to bank though so cannot say it is a certainty.

I am 30 days in for my charge back , has any one had the merchants contest the chargebacks yet ?

asked my bank and they have not responded to it yet , hoping they don’t contest it right next to the 45 day mark .

You have won them you will not hear back

I would like help on payop im planning to contact them direct about £8000 of payments

Good to know , thanks mate 👍🏻

Link expired

Yip no probs mate !

If you wanna share your email I will send stuff over to you later

I read one comment on her when the merchants disputed the chargeback on day 45 I hope this won’t happen like