Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 782)

do You know if there is any way round bank transfers to falcora finance or is it a complete dead end? TSB told me it’s a no go but you seem clued up with the visa/mastercard so was just wondering if there was any other way.

Only way I see it is the new rules around APP fraud. Not sure if anyone on here has had success but worth searching that and seeing if you can argue on that basis. Bank transfers are likely not to get refunded but worth looking into the new rules TSB have signed up to them but it is voluntary not law. My thoughts would be that the company promised you something and would only accept bank transfer and no goods so it is a scam, it may not work but worth a go

https://www.moneyhelper.org.uk/en/blog/scams-and-fraud/how-to-get-a-refund-for-bank-transfer-scams#:~:text=New%20rules%20that%20came%20in,refund%20victims%20of%20APP%20fraud.

Did you get anywhere with starling?

They are useless Iv reported 5 companies to them and they have said because the payments have then gone abroad they can’t help me

Email me at [email protected]

I've got an ongoing issue with Falcora/Santeda. I may be able to help you and you may be able to help me. Just be prepared for a long battle but I'm thinking of starting a class action case.

Thanks for the help guys with swipez. Does anyone else know who quantum is that's showing up as a debit card transaction. All I know is that my statement says quantum, London 8LE. Appreciate any help. Cheers

Hey, can I ask how you contacted KTM. I've having kickbacks

Hi there,

Did you ever manage to get a contact?

Thanks

Hey we have the exakt same Merchants 🙂 Can You give me your E-Mail I can help You with some

[email protected]

Thank you so much

You need to get evidence of the funds going out of your account an the issue with the gambling site, you need to prove why you haven't received them. Even if it's a different merchant to bypass gamstops they won't pay you because they see it as the service was still provided

IMO. Telling them its gambling related it's the best course of action, it's being honest, rather than a blag. Often the merchants won't be licensed to operate in such financial matters. This is evidence you need to collate. You need alot of evidence when you go down the path of telling them its gambling related. 1. Because they see you as an immediate liability in that sense so you need to evidence everything.

Many others have lots of success with the good not received for what ever they are disputing ect. For me I can give them alot more evidence of wrong doing if there has been foul play that I can prove an there is a reason to why I'm disputing.

MasterCard are more stringent than visa when it comes to disputes.

Well, so I've found anyways

Hi all,

I have recently had a successful dispute from a revolut chargeback against SolarBee, and they have raised another against Labonaa Global Limited. I have also quite a bit of money lost through transactions to sknsmgnt which happily I've found out is skinsmagnate through this brilliant thread! So I've emailed them direct to see if I can get a response. I'm happy to give any advice if anyone needs it on how I went about the successful one. Also I have a few more transactions to various merchants that I'd like to list and see if anyone has their contact information? They are;

CVN Technology

a55.tech

DSTLD

E0000508

E0000427

WBMSC LTD

Thanks all I appreciate all the info on here so much!

Digikey Hungaria - Has anyone had success with them?

Currently charging back via bank under 12.7 VISA code, they didn’t respond to emails so will see how I get on with bank

Hi all, does anyone know contact information for ONLINDG*B London 1

Cheers