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 73)

1 year ago by kirekin
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470392 views 4913 replies |
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Anonymized609
5 months ago

Greetings,

I think the first one is noda.live

The second is probably more difficult without more info.

Edited by Romi 5 months ago
Reason: Advertisement
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Anonymized607
5 months ago

Which gaming company?

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Anonymized607
5 months ago

Check that your bank has not blocked the payments

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Anonymized607
5 months ago

Call and tell them you have a refund due but you don't see it on your account

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Anonymized607
5 months ago

What did they say on your bank statements? Can't you just add up the sums just.. which company have you played on

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5 months ago

trnsscript


does anyone know if this descriptor might be related to scriptspot.com or scriptmart.net?




5 months ago

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

5 months ago

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

5 months ago

go stright to elegro

Anonymized641
5 months ago

Thx, but how r they connected? If I got it correctly, elegro is for card transactions, right? I used bank trnsfer looks like it's naudapay company cause I see it on my bank statement, should I go to them as well? or elegro will help?

5 months ago

help🙏

Adversting service brussels?


benwallace209
5 months ago

If u used direct banking then i think your case is more complicated. Do u se the name of casino on your transaktion

Anonymized641
5 months ago

Thx for help bro, yes, I see Santeda along with Naudapay on the bank statemnt. I also heard that direct banking transactions ain't easy to reverse, so I wanna know if anyone had success with it.


benwallace209
5 months ago

Direct banking is very hard. What u could do is to chek their t&c and se if they violated their own terms somehove for examiple if your Contrty is exluded

Renegade99
5 months ago

can you send mail to kycoin. I'm collecting evidence and it's only good when they come up with excuses for their violations

Edited by author 5 months ago
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5 months ago
Post by Renegade99 was deleted
5 months ago

Do you have an email for them so I can write.

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Renegade99
5 months ago

What and how did you write to them.

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Renegade99
5 months ago

Detta ska jag skriva


Dear Kycoin,


After reviewing my account, I have noticed transactions from my account to yours. I am quite certain that I do not have an account with you. I have never had one, do not currently have one, nor do I have any plans to open one.


Could you please confirm whether I have an account with you or not? I would also like to know if any KYC has been conducted on this account. Additionally, as a customer, I have the right to know exactly how these transactions were processed and for what purpose.


I would also like to know if there have been any violations of Mastercard rules and consumer protection regulations on your part, such as manipulation of merchant codes or acting as an intermediary without my consent, assuming I do have an account.


If an account does exist, please provide all the details typically recorded.


Thank you for your patience and willingness to help resolve this matter.

syne5
5 months ago

But your bank just believe what you said? Which bank is it? This seem too risky. Once it's done they cannot cancel or reverse payment? I mean you surely need some kind of proof

Anonymized641
5 months ago

I advised with the lawyer in finance sector, so he said it's close to impossible to reimburse in open-banking, chargebacks are also unlikely 🙁 so seems like I won't get anything from naudapay

5 months ago

has anyone had any success with chargebacks lately? might try my luck

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