Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 374)

Oh wow that's mental I know they can give you the money if it's wages or savings I wasn't to sure in your case! Aren't banks rules strange they claim to be the best of the best when they want you as a customer and then they shit all over you when you need them to help!

Who do you bank with mate?

Lloyds mate. Kinda ducked me as I need money

Hi all, so the bank originally rejected 3 of my charge backs but have now gone on to temporarily refund 31 of them ( total of 50 put through) . The merchant was NIKOTPF FINTECH FC - have any of you had them dispute this during the charge back period?

Also ive put through more today for finnart.io but got an instant rejection so I'm going to dispute tbese as this is autogenerated and what the dispute team told me to do when I called up.

Have any of you had any successful chargebacks with these merchants and had and them try and dispute them if so? I went down the wrong mcc route

Who do u bank with? And how chargebacks did you do? That's odd they are closing your account!

As long as you can open another bank and they not trying to screw you over

I have a new bank just need the money that’s in my Lloyds though

Have they not given you a reason for closure?

No mate they have not

Hey mate can u have a look at my post done just now, re nikotpf fintech

Barclays didn’t like that I put in so many requests In through the app, so they blocked my account but let me access money etc, said the account is being reviewed for 15 days, in hindsight I probably should’ve just gone into branch or called up to report them. I haven’t done it as a fraud I’ve reported them as a transaction I recognise but for a service not received! I’ve been honest with them from the outset re gambling, just hope they don’t close my account etc! I’ve explained that I needed some advice so I’m hoping it gets resolved soon! Got about 45 letters through the post last week from Barclays as each request is dealt with separately haha!

Yeh same for visa, they just try their luck sometimes without even adding new supporting evidence. I think its a month max but not entirely sure.

Go through complaints, from what others state on here Revolut are terrible. Only way to potentially chargeback on money transfer is the new rules from October 2024 around scams, I have some ongoing with Artstrid which are being charged back via Chase. So it can be done.

I would request to know on what basis goods not received is being denied.

Could you send me a copy of your email? It would be appreciated 🙂

interesting for anyone who has issues with mystake

Yeah what can we do with this information?

Hard work - From what I read Revolut must be acting in conjunction with them as other banks will usually put goods not received through. I would definitely try complaints they have to log it as per FCA guidance, as there is financial loss. Nowhere on Mastercard does it say digital art is excluded from chargebacks, keep at them and keep on with goods not received. I still have around 15 days left on mine with Chase but it is definitely doable to raise them.