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 41)

1 year ago by kirekin
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472847 views 4926 replies |
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DynamoHarry
5 months ago

They will basically only announce whether the chargeback was successful or not. I would venture to say that if you haven't heard anything else (i.e. that they won't process it) within 1-2 weeks, they have gone ahead with it and sent it to the recipient's bank - and from there it can therefore take anywhere from days to months before it is solved.

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Anonymized641
5 months ago

Thinking along the same lines but will not dare! Cheers, keep us posted on how you get on.

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Anonymized641
5 months ago

However, it is stated in the T&Cs of many casinos that they use payment providers and that you approve it when depositing... if there is something to press I think, it is that they use fake MCC codes and that it would not be possible otherwise to deposit money for games at foreign casinos. Plus it's not possible for them to say that it's a "legit" deposit just because you played for them - these casinos are completely outside of all regulation and control so it's just as likely that you actually get scammed/don't get it service you pay for (rigged slots, confiscated funds, etc.). So for that reason soon you should be able to claim back all money deposited at unlicensed casinos - at least those licensed outside the eu.

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5 months ago

Question about Gambling websites with Curaçao license using incorrect Merchant Category code

7 MONTHS AGO by kirekin

39624

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BettyBetty
5 months ago

But how does it work, say the recipient's bank doesn't do a damn thing but just ignores my bank (Swedbank), what happens then?

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Sutton
5 months ago

Do you have a contact email for Santeda BV please?

5 months ago

I kept badgering WinterMDSE and received 280.00 eur refund from them yesterday

5 months ago

But how does it work, say the recipient's bank doesn't do a damn thing but just ignores my bank (Swedbank), what happens then?

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5 months ago

Do you mean if you made a chargeback?

If Swedbank accepts the chargeback, and sends it on to the card processor/payment gateway and they don't reply, you would in general win the chargeback. That's how I understood it.


But there's certain time limits how long the receiver of a chargeback have to reply to it. I don't know these times for sure.

5 months ago

Received in total abot 800 euros from below, instantgamesncards havent even replied on my emails.

info@cardcarnival.net

info@instantgamesncards.com


5 months ago

Received in total abot 800 euros from below, instantgamesncards havent even replied on my emails.

info@cardcarnival.net

info@instantgamesncards.com


5 months ago

nice, what date was the transactions made?

I have only made transactions in august 2023 to these, might be a bit too old.

Dt100
5 months ago

Did you get your money honey ???

5 months ago

Hi did anyone send docs to canapay in the end if so any response?

Spazyhawk999
5 months ago

I’ve had refunds from canapay before

veritas1979
5 months ago

Mine were older, July 2023!

5 months ago

Anyone with any info regarding Clx* Nexusempire or Ticketzone?

Dopamine
5 months ago

You don't happen to still have the contact details do you? I can't find an email address for them🙏

Rugbyguy82
5 months ago

I don’t lovely it’s a contact form on the website canapay.io

Dopamine
5 months ago

Found it! Thanks! Can I ask what issue you raised with them in your successful refunds?

Dt100
5 months ago

I’d like to think one hit but maybe due to banking regulations I mean it’s better than nothing but my fingers are crossed for you also ask winter mads to block your card

Rugbyguy82
5 months ago

They auto refunded I don’t know why

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