Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,276)

We are the problem if we all report it to Canadian authorities then we would we have them taken our money

Well they went completely silent not reply

How payop are still able to get away with this is beyond me 🤷‍♀️ it seems authorities fully know about them but for some reason are still allowing them to operate

Anyone ever got a refund from VisioF or have their contact details?

Payop/transfer op - anyone had luck?

recoverwithsara@outlook.com

Can you help with ktmsklep?

Any help with Veltraconnect Ng?

APP fraud...formal complaint to your bank and bring them to financial conduct authority when they reject it. Advise both that your doing it

No, most are vulnerable people, banks have a duty of care, the amount of transactions we have to these crooks is not normal.

I just wanted to be honest with my bank. But it seems the bank doesnt care about fraud mcc codes or moneylaundring. Its weird that they just allow that.

I just wanted to be honest .. but it seems the bank doesnt care. I dont want to be fraudulent.

In my case my bank doesnt even want to give the payment provider ive asked so many times.

So no chargeback nor info about the merchant. Its ridiclous.

Which bank? they have to give you the merchant info

Depending on the amount, it's best to go with a lawyer. Some banks, even if you explain the truth about the deposits, will initiate proceedings and generally win the chargebacks, while others refuse to initiate them. At the very least, they should initiate proceedings and let the card network decide who is right because merchants almost never present evidence.

The bank has a duty of care, and a good lawyer can get something out of it.

Rabobank its a dutch bank. They dont give it they simply say they only see merchant name and mcc code.

Not worth getting a lawyer for this. Im just suprised the bank doesnt do anything if they hear its a gambling chargeback.

Getting Punished for your honesty 😉

Dutch bank only give name and mcc code

As I said, it depends on the amount that was

The bank claims that these were normal deposits, and nobody denies that, but the question is whether those deposits were legal. Since they are not legal, a lawyer can easily prove it.

I will not receive any punishment, although it is more difficult, people have to initiate the chargeback by explaining the truth, and if the bank refuses to initiate it, that's where the lawyer comes in.

Which bank is it?

Bring in a lawyer for what?