Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,127)

Hi Jonty what on Airbexe I just said I bought an air bike they do not reply

Texted you

I did ages ago £6500 in transactions I mentioned gambling and they also said they were money transfers so cannot be done

I did not classify the transactions as gambling. I raised three separate disputes on different days for transactions under the MCC "Games and Entertainment Services." All three disputes were automatically rejected at almost exactly the same time — approximately 1 hour and 3 minutes after being raised.

Because the rejection timing is identical in all cases, it appears that the disputes were closed automatically by the system without being reviewed by a human agent. I do not understand why this is happening, as no explanation or manual feedback was provided.

I am concerned that my account may have been flagged, or that disputes related to this MCC are being auto-rejected regardless of the details.

Hi there ok ask them I probed them on it for months the casino used my card to buy crypto so they could not do them

Revolut relies heavily on AI and is quite strict regarding the interpretation of banking regulations and gambling, especially Revolut LT. Why so strict? Regulatory authorities in Lithuania tend to favor Revolut and fintech companies in general. Therefore, most of their service providers are based in Lithuania or the UK.

Great Britain, thanks to its structures and government, is fraud-friendly.

Consumer complaints from other countries concerning service providers in the UK are simply closed, as are ombudsman cases. Therefore, do not expect any help from your own authorities in the UK.

just so you all know CNB responded today to me to say that swipez/draph were closed down and they have been fined lot of money by the czech national bank has anyoneelse had a email from them? I still dont think we can get our money back.

Has anyone filed lawsuits against companies?

https://www.cnb.cz/en/supervision-financial-market/consumer-protection-and-financial-literacy/consumer-protection/notices-about-activities/Notice-regarding-the-activities-of-Draph-Solutions-s.r.o./

Revolut dont send any evidente to customers. How can You do that? Once a dispute is lost You cant do nothing against that

Nikotpf* ALTVERRA LTD is Echogold

support(at)echo-gold.com

anyone had any luck with Sepa bancontact refunds?

Hey everyone

1, Check the following link aureavia.com/help

2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.

They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?

Badgerlover23@proton.me

How do you know that's the address?

Any idea if they can help with others as well?

Have dropped you a message

That's just a snippet of the list on the web page

They are backtracking now. That's just a snip of the list on their page.

I suggest we all hit them hard

Thanks for sharing mate 🙌🏻