Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 393)

http://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

Bit of night time reading you will need to translate but it just shows you how corrupt these licence jurisdictions are

received this from Straal

Hi, 

I am sorry to hear about your suffering. Straal is providing only the payment solutions to top up the Rillpay e-wallet. We don't control what happens afterwards with the money. 

I passed all of your emails to their support and I hope you will get the respons soon. 

its the same owner as the mastertools transactions. Both mastertools and gamingstore is owned by my delivery ltd.

https://find-and-update.company-information.service.gov.uk/company/13010969

I’ve contacted their director both on LinkedIn and Facebook, without a response.

When i press the link and search for the 2 companies other than my delivery the directors are totally different am I missing something ?

nikof global solutions.

anyone dealt with these and have contact details for this merchant?

Searched everywhere it was there before because I found it before I know i did ,but there is no trace anywhere on any search engine I am using maybe they have changed name but to what ? Let me dig around for you but I need to sleep i have been up all night searching for info for other people .need to get an hr in lol

It's elegro i just looked in my emails

[email protected] They usually put

NikoTPF *global solutions

As mine was NikoTPF *something on 2 transactions it depends on bank how they display them.

Right i am done in. Going to sleep 😴

I've seen 7 or 8 different NikoTPF merchants mentioned on this thread, makes me question whether they're made by the casinos or there's another presence behind them who's money laundering alongside the casinos

I got a missed call 7.20 am no caller id this is usually the bank would they call at that time ? I am not sure if its about the chargebacks

Look at the bottom of the sites on gamingonlinestore.com and mastertoolmania.au

same addresses and says my delivery ltd

That sounds too early for me mate most open 8:00/9:00

Hi everyone, back again with the same question. Anything I can do regarding "faster payments" to Falcora Finance?

The bank have said they need the company sort code and account number to open a dispute with them but Falcora are now not responding to my emails.

has anyone been successful or have any advice for these kind of transfers?

Ok bud yes I thought so as well I would say they would email if about the cases or even leave voicemail will see what happens

I've managed to email some of these merchants. No reply yet. Some of the transactions are 1-3 years old.

Then you won't hear anything for the next few years. The only thing that some retailers are afraid of is the chargeback deadlines, but since these have now expired, they can sleep soundly. The only thing left to do is to sue. But be aware of the statute of limitations, which may be 3 years.

And where is the best place to file a lawsuit?

6 years UK but I reckon pursuing them via the courts would be costly and limited chance of actually getting them to pay even if you win as many are offshore companies.

Actually not.

When I look at the payment processors, they are based in Great Britain. You can put pressure on them with a lawyer and ultimately take action against the casino. In Germany, it was not clear for a long time whether Curacao casinos could be sued, but now things are moving forward and the first judgments have been made.

If you really want your money back, you'll sue. If you haven't achieved anything on your own for 6 months, you won't achieve anything on your own in the next 6 months either.

And again to the question from @barborasp:

You file a lawsuit in the court where you live. It doesn't matter where the casino is based. The lawsuit is filed where the player had access to the casino.