Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 627)

I think many of us were simply honest about the gambling aspect, not judging anyone who does differently but I think when banks hear gambling they don’t care about whether it’s unlicensed or not they just want to wash their hands of any disputes pertaining to gambling.

No and so was I honest originally brought up gambling but I learned my lesson very quickly with advice from this forum. Regarding honesty, whether its.. wrong mcc.. goods not received.. it's all honesty at the end of the day. So be smart how you approach it with the bank. They have rules to abide to that's why it's important to research the situation and work it in your favour. Everyone's been scammed by being played. Play the game back.

Quick search.. Niko Technologies says on the website they don't serve clients from the United Kingdom. If Nikotpf is on your statement this is a clear breach of their own terms of use. Nikotpf = Niko-technologies.eu

Yeah i have emailed them, and cced are local fraud departments. Lets see.

I have considered it just to recover the vast sums lost but I’m a bit of a worrier and I’ve heard people getting CIFAS markers and such which is scary to me. My situation is also different in that 95% of my transactions were (and this was stupid of me) bank transfers but I can see the temptation to go down the ‘goods not received’ route if I had the same amount in chargebacks as a possibility. I don’t judge anyone who has fallen victim to these sites, I judge the sites, banks and authorities who allow them to thrive.

Can you keep me posted how they respond, like I said I have 3 very large Nikotpf* merchants that have n way of contacting.

Do we know if many people have received refund directly from the Merchant?

Wondering if there's any way of putting heat on them to make them refund?

Anyone recieved from Terrvers?

been looking for information just a postcode in London. Any ideas anyone lease

It's not your fault that you used bank transfers. A lot of the times these casinos limit your options and direct you to pay by transfer as they decline card payments.

Keep on at them. They'll likely respond with 'we are just the technical provider for the merchants'. In that case you may be able to find contact details through them.

I wouldn't worry, in the near future this will all come to light in the media. The santeda sites were fined 7million by Spanish authorities. The UK are slowly stepping up and I don't think it will be long before the same happens here.

I ccd [email protected] and [email protected]

Can you screenshot where you got that info please? I can only see it on the FCA website. It would be helpful if their own website stated it aswell.

here you go

Thank you.

Hi guys,

So I raised webops with my bank within hours webops reverted the funds. I did reach out to them directly and they said they don't take card payments, so I got my bank to raise. I bank with revolut

So raise with your bank, no goods / service and send a screen shot of a email to the company or one back from them.

Can you share these details yet?

No one any information or anyone won charge back against theses???

Did you hear anything from them? Also have you had a fake invoice or anything?

I need details to speak to them if possibld

Did you get a response?