HomeForumGeneral Gambling 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 1,431)

5,493,108 views 28,373 replies |
2 years ago
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Hubbabbubba
2 months ago

Have you managed to get any refund at all for this merchant?

Hubbabbubba
2 months ago
Hubbabbubba deleted the post
2 months ago

I got the same response saying they have only found 1

Hubbabbubba deleted the post
Hubbabbubba
2 months ago

That's interesting, I don't have either of those but hopefully manage to get refunded. Only have a few hundred quid with Mixcrede but it's more a matter of principle, also if I get a few hundred back from all 58 merchants it defo adds up lol.

Romeo87
2 months ago

How long did Walletto take to refund I have complained about CNPCTO and received this email today


Thank you for your email and the documents provided.

We will conduct an internal review to determine whether this case falls within our scope and will provide feedback accordingly.

Please note that the review process may take up to seven business days.

--

Ojay
2 months ago

I have EDVNC - 20-22 Wenlock Road

London

N1 7TA

England that’s there address I think it’s linked to edvance lab ltd, I tracked their website and emailed them no response, contacted them via WhatsApp and they told me to shut the fuck up 😂

2 months ago

Betninja, Cazeus and Allyspin have the SAME decriptor named as "fitninja" Does anyone have any info? Seems like every casino uses it, and when I search on google it doesnt show anything only one czech site fitninja.cz but that site has nothing to do with it, its legit site...

file

player0990
2 months ago

How many days after you submitted the DSAR? They confirmed to receive the DSAR, but didn't send anything yet

col211
2 months ago

After this, they told me they were "unable to identify the transaction in their system". Let me know if they tell you the same lies, or refund you. Thanks

blancop
2 months ago

Yes I will let you know, honestly I’m not holding out much hope. Already had Elegro refuse

Hubbabbubba
2 months ago
Hubbabbubba deleted the post
2 months ago

Patjakier same address as moxcrede buy they didnt refund my pathskier ones

LizzieCG
2 months ago

I got the same response saying they have only found 1

2 months ago

Yes they said same to me i think its just sp doesny look iffy fpr them as its all in writing so they use the word transacyion instead of transactions

Hubbabbubba
2 months ago
Hubbabbubba deleted the post
2 months ago

Yes just replied to lizzie to say the same dont let that wprry you , and stay on thrm after 1 discriptor is refunded thats what i did , i also know there behind my 3 main ones buy there now ignoring me

blancop
2 months ago

How many days after you submitted the DSAR? They confirmed to receive the DSAR, but didn't send anything yet

2 months ago

Yes same as yourself

Juully8
2 months ago

I’ve been given a few temp refunds for K4YOU, but only a couple of hundred. Have a larger payment with Barclays but there are investigating

2 months ago

My bank wpmy raise them , got a complaimt with the fos

Ojay
2 months ago

Yes, support@noda.live and include fraud@clear.bank and banking circle. Dealing with Clear Bank and Noda separately but keep copying them both into eachothers comms. I've gone back and forth with Noda, who have requested info/ verification etc. But clearbank just emailed asking for Falcora's SC and AN as well as transaction IDs. I don't want to speak too soon but given that fact that Noda are winding down operations it's not in their interest to continue to act illegally. All payments after 7th Oct 2024 fall under 'PSR APP fraud reimbursement rules' FYI, hoping yours weren't before then otherwise it'll likely be tricky.


Update - Clearbank are the overarching bank (nucleus365) are their client and clearbank have told me that they've rebranded as https://kalpixpay.com/. The way the money is moving is - You → Noda (payment initiator) → Falcora Finance (merchant name) → Nucleus365/KalpixPay account → held at ClearBank

2 months ago

Have they said there refunding you ? How did u go about it please , my bank were thr paymwmts were made is now closed

col211
2 months ago

Yes I will let you know, honestly I’m not holding out much hope. Already had Elegro refuse

2 months ago

Am also waiting a dsar from walletto

Danixxx
2 months ago

Yes they said same to me i think its just sp doesny look iffy fpr them as its all in writing so they use the word transacyion instead of transactions

2 months ago

file

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Danixxx
2 months ago

Yes just replied to lizzie to say the same dont let that wprry you , and stay on thrm after 1 discriptor is refunded thats what i did , i also know there behind my 3 main ones buy there now ignoring me

2 months ago

file.

Danixxx
2 months ago

Let me know how you get on Dani. I will keep you updated on any developments. I also have dispute with Artgenix and a few others. Will keep you updated on all and provide any help I can.

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