Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 733)

https://www.letsterra.com/

hello@letsterra.com

Try that - I had no response but does add up, foreign code on the number, gaming/digital etc

Its only what I have found and possibly incorrect but they are a proper company and then bank can do what they want.

I had similar with CRSH deposit emailed an address I found, someone came back to me and said it’s not us so I sent to bank and said this is the site I was on. Seemed to help as they raised

Yes the bank has been great to be honest yes Revolut are in on it they deal in crypto as well I have seen it on sites and Monzo as well !

I’ve just been reading jettbets terms and conditions and I’m completely baffled by this?

2.4.4. You are not resident in Curacao, France, Iran, Iraq, Netherlands, North Korea, Singapore, Spain, St Maarten, Statia, U.S.A or the U.S.A dependencies, Ukraine, United Kingdom.

however on the account home page it has my address with GB on it? How does that work?

A fair chunk of mine have been credit card and over £100 so they usually raise chargebacks no bother as they want to recover from merchant otherwise under section 75 they become liable.

They just accuse the players of not reading terms. Basically it allows them to get out of giving refunds or paying out they say it’s up to the player to know what’s in terms. It’s completely illegal, I would be surprised if they refund but bank should chargeback

I got a load back on credit cards as well very straight forward bud

Yeah they seem to be ok, the issue is most won’t raise for any mention of gambling and then we take the gamble doing goods not received as it does appear there are a fair amount of fraudulent invoices being presented lately

You’re swimming in murky waters with transfers. They need you to report it to the police as they are classed as transfers - they will try to raise it as a scam case however there is a lot more investigating involved in getting the funds back this way. They usually reach out to transferop who will ask for details of where the payments went, they will have this information so they will cancel the claim. Be careful raising scam cases as the bank will quickly close your account down for raising these under the push app fraud scheme

No they won’t admit anything - transferop are just a payment provider, a 3rd party to put the transfer through. They will have references of the payments you have made including where they are going. The funds will have been moved straight to another account so there won’t be anything to recover from the account for them. This is where it gets tricky when you deal with another financial institution rather than rogue websites like the debit card payments are linked to.

Agreed be very careful messing on with police reports etc, the only way I see a way round it is reporting to police under casino scam get crime reference that usually satisfies the bank (I work in finance and used to deal a lot with insurance fraud cases), in order to raise scam or what I dealt with occasional theft for a valid claim you had to have the crime reference. The issue like Josie says and knows more than me about it is if they go to transfer op then it could unravel quickly, is there an opportunity if transfer op request where they go you say you can’t remember website but it was for tickets and transfer op can track it, then say you didn’t authorise it to be used for gambling or whatever else they make up?

This is only my thoughts and may all be useless but want to contribute where possible

Yes ive got that once but beat it for about 5 transactions there seems to be a bit going about they will give up eventually but some banks are helping them by just accepting it as genuine ! Ffs

I went to the police before after reporting to action fraud years ago it was they said its a commercial matter between me and the card/bank company and not much they could do really

Also went for the jugular with the director of Terraverse - she is listed as Finance Manager for this logistics firm… thought I would let them know what their finance manager is really like. To be a finance manager you need to be clear of CIfAS etc so good luck to her if HR decide to do some digging.

Was that reply ment for me Paul? Yeah I've never done it before and I don't know what's gonna get me in trouble that fact of the matter is I'm fed up letting these dickheads win. And no banks will help me so I thought there had to be something I can do.

Suppose you could do action fraud as they just give a reference, then state to bank police have said civil matter and see if the bank accept it. I don’t think it matters that you said tickets as you can say you bought tickets for X concert just google ones that skate on or recently on, the fact it is a scam means they have masked/redirected transfers so that goes in your favour. The concern is what you tell the police, potentially call and say I have been victim of a scam bank said I need a crime number is that something you do or is it a civil matter, I think they will direct you to action fraud which is fill in details get a reference then wait the email after a few months that says thanks for logging we cannot help

Do you know if these are linked to Trevers and possibly Terragaming?

Appreciate they all sound similar don’t they as Terraverse is what everyone routes back to.

Not the logistics company BUT

interray LTD is linked to Terraverse as that is the name they went with previously