Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,018)

Hello, i search make Reimbursement for withdraw to naudapay ltd ( noda.live).

9 instant withdraw all naudapay ltd ( iban CY.....)

Sincerely

Hi,

Has anyone here seen Falcora Finance listed on their bank statement after depositing to MyStake (shows as a bill payment)? What did you do about it — did your bank help or did you manage to get a refund somehow?

Have you ever experienced situations where, after reporting a chargeback to your bank, the seller accepted the refund? If so, how long did it take?

Could someone who has processed a chargeback through their bank and had the merchant provide false evidence help me refute that evidence?

I would be very grateful. Thank you.

I refused the evidence and it went to arbitration, ultimately was sided with the merchant

Thanks for replying! Did they give you the reasons why they ruled in favor of the business? Were the goods digital? Thanks

No they didn’t, it was for translated services online, they made an account in my name that stated my email address however I tried logging in and said email incorrect 😂🤷‍♀️ I sent that to the bank! Also the IP address was incorrect!

Anyone who had issues with mystake casino and payments processed as bill payment to Falcora finance?

Does anyone know Brick Store or could help me find something. No other Information only the name.

These are bank transfers, aren't they?

If so, I'm afraid there is very little you can do about it.....

There are some posts here about them, and their partners (I think) PayOp, use the search and have a read....

IF, and it's the biggest if you've ever seen, you can prove you were coerced into making these payments then there is a very slim chance you could argue APP fraud and ask the bank to refund?

Has anyone ever used gamblesure.com they assist with complaints against Curacao casinos to try and reach a resolution. Options are closed accounts/ denied withdrawals and bonus issues. Might be worth a shot for anyone having been though these issues.

TRVRS and pthxn sent me false evidence about purchases on Steam. I have stated that I have never had a Steam account and I am waiting for a resolution.

Try logging into steam with your email address and send it to bank

Yeah, they were bank transfers shown as "Bill Payment – Falcora Finance" on my Barclays statement.

I get what you mean, looks like there’s not much that can be done, but it’s still strange how they were processed that way and appears as bill payment. I had 66 transactions all to them, and the amount was quite big too

Let me know once you have it so i can delete please

I’ve just emailed in regards to the deposits made and sent them the screenshots and transactions and last digits on card how long till they respond ?