Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 712)

Interesting. Illegal casinos tend to blame third-party processors for using fake credit cards.

It is obvious that an illegal casino cannot process legal payments.

Last week I sent a complaint to the payment processor and have not received a response.

If it's not illegal, it's unethical.

Thing is, one of my payment processors is Niko technologies who re on the FCA warning list And not legally allowed to conduct business in the UK, when brought up with Niko tpf they just pass the buck on to the merchants.

I'm losing all hope I'm way past 120 day time frame, starlings final response is not in my favour so now with ombudsman, I am back and forth with 2 casinos getting the same responses I hoping they will get fed up with me and just give me refunds, I've asked it to be escalated to senior "compliance agents" but it gets ignored. I have screenshots of all my deposits would it be worth my while requesting an sar? I really hope eventually that MasterCard are found to be in the wrong.

Hey, did you manage to get refunded by them? They have came back to me asking for transaction details to look into it so hopefully they will refund

I would appreciate any update when you have it as I also challenged those companies and got nowhere

Does anyone know what service falcora finance claim to do ? And if they have gambling mcc ?

Thank you 🙏🏼

Thank you just wanted to check before contacting my bank

Don't know weather to say I was paying for a service or be honest

Anyone noticed Revolut have changed how they handle chargebacks? They send it straight to the merchant now and if they don’t reply then they start to look in to it for you. Crazy

I noticed that, but 3-4 days later Revolut will reject it. At least that's my case.

yeah same. I think they just hope the merchant will refund when they try and contact them

Raised 2 chargebacks with Chase.

One month later the merchant disputed the chargebacks. Chase closed my case saying the merchant sent them evidence. Now it's more than a month since they closed my case without giving me any chance to refute. I asked Chase to provide the evidence but they keep saying i'll get the evidence within 48 hours. Last week they admitted they have no evidence from the merchant "*****, As I was checking here on the case, it shows here that the Merchant has challenge the dispute and it has been escalated. We are requesting the Merchant to provide evidences regarding this case."

Can't escalate to FOS without a Final Response Letter. Need to wait nearly 3 weeks more without FRL.

Sadie , have you an email address I can reach you on? I have info for you

Sent 🙂

E0000480 have just replied to me, is that promising or do they reply then ignore?

E0000480 just replied to me this morning, is that promising or do they just ignore afterwards? They said they are doing an internal investigation and if transactions are identified as the reporting issues they will refund..