Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 540)

^ Aren’t Santeda-run casinos just the most infuriating ones ever. I got the same copy/paste from them too. They truly think they’re untouchable and maybe they're right… for now.

I’m drafting one big email at the moment copying in Santeda, Revolut (my bank), ClearBank (Falcora Finance’s bank which is UK-regulated), Falcora Finance as well as a few journalists investigating unregulated gambling and the UKGC. I think a few people in this thread have alluded to a similar strategy so hoping this approach may ruffle a few feathers. 🤞

Guys this may help if you’re struggling to raise them with your bank as incorrect merchant codes being used…

a case to the FOS was upheld for the customer and banks were asked to pay 70% back to the customer as the ombudsman believed there was a big chance the disputes would have been successful

https://www.financial-ombudsman.org.uk/decision/DRN-4443965.pdf

Has anyone managed to get a refund from Enycash Strasbourg and how?

Do you have a response from paymentIQ?

Has anyone ever heared of MuauPay or seen this as a payment processing?

That canapay limited is not the payment provider canapay.io.

It is registered in Croatia and its website has been offline for nearly 2 months.

It has no registration in the UK.

The business Canapay Limited in the UK was only registered a few weeks ago.

If you have Canapay debits, it's canapay.io. The site is just undergoing maintenance. The email address is [email protected]. With the email address used at the casino, they will find the payment(s) and refund them very quickly; within two or three days, it's in your bank account. canapay lys is other company in UK, however, the site used by the processors is canapay.io.

Canapay in Croatie IS always active in

If email canapay.io no fonctionnal i have email directly two canapay register chamber of commerce Croatie

[email protected] and [email protected]

And for you information cana pay registered in more canapay in malta , i think transfert money from Croatie. The creator of canapay Croatie and malta is in picture

MCroatie. Proof in picture.

Please have you information for

Sksu nicosia

Pronation, gammifires uzbekistan

Mydelivery

Mafia.skin ( use gateway stripe , but stripe no refound )

And its impossible for Enycash Strasbourg because not refound , arc tech global Nigeria , and Fomiline UAB and Deposit by crypto

Thanks

This email address doesn’t work I just tried it.. have you got any other email to use please??

[email protected] and [email protected] after research in website chamber of commerce Croatie the owner https://sudreg.pravosudje.hr/registar

And if you have owner of shareoulder , research if thé owner have other company and send email other company. With pressing other company i think for no bad publicity , thèses peoples find a solution for refound

Thank you I will try these

did you message this email, any response?!

i had send to the first email in m'y post first post, the website was fonctionnal.

Does anyone have an email for falcora finance?

Tried to contact them through the website multiple times but never received a response

Yes, you can email them but will likely just receive a generic response declining to refund: [email protected]

How long does this refund take

How long will this refund take

Can I have this Email please ive not had anything from them shown statements and crime number

[email protected] I used this email and sent statement and crime reference no response how long do they take?