Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 580)

Glad to hear that. I'll definitely raise a complaint, although it’s Monzo we’re talking about. Still, if I word it right, they’ll have to do something since it was their mistake in the first place.

When I rang my bank they said the transactions that I disputed could go back 13 months?

jackpot raider sent me this today

I asked an hour later for proof an the declined again. They say this then I get my hopes up.

It's my only option Monzo are having absolutely fucking non it with the charge backs. I have £25,000 in charge backs that they rejected.

I'm impatient, never worried and fucked off all at the same time. Just cannot think about anything else other than getting this money back.

If I don't receive any more from JR. What can I actually do?

Keep me posted about the Monzo side of it.

Is yours with TRVRS or TRVRS?

Yes if you fail then take it to the FOS mine was only a few hundred though

When it comes to Monzo, id advise not to bring up gambling as they are very strict with this. I know some have had success in the past going down this route but things change and from my recent experience with Monzo they won't entertain anything to do with gambling. I've had success with goods not received. Not ideal but still the truth.

Yes, thanks. I'll take that step if it comes to it. I believe I have a valid reason to expect something in return, given the poor customer service from Monzo.

Well unfortunately I did. An probably went in not doing one research how to tackle it. What do you actually say to them?

'coz I've said I've not received owt from trvrs TREVVERS trevers - that's the 3 they keep using.

How do I explain 25.400 in 500 deposits ect to them for good not recieving. I have multiple deposits of 5k within 16 minutes of each other and many more.

If I change my story now they'll not buy it they'll just fuck me off n close my account I reckon.

The. Al start further disputes then.

Surely they have a legal obligation to monitor suspicious merchants.

Banks will surely communicate with one another an highlight dodgy merchants?

Not sure on that one unless you logged it as fraud then I believe you can go past 120 day timeframe.

You could always approach a no win no lose solicitor in Curacao to deal with these issues just google law firms if you do not receive funds within 10 days

Does anyone have any information on "Coreactive Ltd" and "TERRVERS"?

These are my main two totalling probably £10k!

Zopa Bank (not credit) have a protection of £500 per day limit gambling. I’ve obviously far exceeded this so hopefully this is another case for charge backs?

Have you received my emails??

They don't. Mastercard and VISA monitor the number of chargebacks made against each Merchant. If that level is high they investigate, if not they don't unless they are given specific information on potential fraud or breach of T&C's. This is why banks are one of the biggest factors here in allowing this to continue - they are not following their reporting obligations and the shit is about to hit the fan with this soon.

Hey! Do you have the details for AppuSocial? Or did you raise via your bank?

[email protected] you'll need to raise chargeback with bank