Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,631)

I have been in contact with Yapily for 5 months. I provided them with all relevant reasons and evidence, and they then contacted PelloPay. I received the following feedback from PelloPay:

We cannot proceed with the refund payment as all the transactions are completed and funds were transferred to the account of the customer."

Furthermore, I sent a written letter by post to the Bank of Lithuania. However, they informed me that they could not help me because I am not a direct customer of Yapily.

Have you made a GDPR request to yapily? If so, can you see from the request what questions they contacted pellopayh with?

Regarding Pellopay, did you contact the Canadian authorities?

Bank of Canada – supervision of payment service providers, FINTRAC, Canadian Anti-Fraud Centre.

Yes, I submitted a GDPR data access request to Yapily. However, I only received the transaction data itself, not the specific email correspondence or the content of the requests that Yapily sent to PelloPay.

I haven't contacted the Canadian authorities (Bank of Canada, FINTRAC, Canadian Anti-Fraud Centre) yet. However, I'm happy to do so. Could you please give me an example of what I should say? Please also provide an email address if you have one.

I sent you an email!

Hi, I have several transactions showing as Temdot and Quedot.

Did you manage to receive a direct refund from either of them? What contact did you have with them, and do you have an email address or website I could use?

Hi, I’m also looking for information about NSXCHANGE Warsaw POL.

Has anyone managed to contact them directly or receive a refund? If you have an email address, website, or any other contact details, I’d really appreciate it.

hello i need the name of the online casino with the merchant which is giving refunds.

for this info i can provide you with information to get a succesfull chargeback.

Which email address did you get from Pellopay?

Best regards

pellopay26@gmail.com

How long did it take for a refund??

Is Pellopay/yapily only bank transfers or also card transactions? I have seen "paysolo" on many transactions, but then with cards