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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 380)

 by kirekin
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905,666 views 7,519 replies |
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loulou123

I’d like to speak to you about payop. Would you kindly share your email as I’m involved in a case with them here in the UK.

loulou123

Risposta della banca:


We looked into your case and according to our records the reported transaction has been approved on your end. Please note that we do our best to stop such transactions from happening, which is why we request additional authentication. Unfortunately, due to the fact that the payment was approved on your end, we aren't able to dispute the transaction.


We're sorry we won't be able to assist you this time and we appreciate your patience throughout this process

if anyone has any information on who noltiro and mgpay panama web factory are please let me know.


also if anyone knows any solicitors apart from Mr bijkerk please let me know as well

Missdaisy

I’d like to do this but I feel like the cgb are going to reject everything. The whole system needs shutting down and needs exposing here in the UK at least so people are aware about what’s going on.


A lot is being done about gambling here but seems like ukgc are doing fuck all

loulou123

Ultima risposta della chat assistenza clienti


I understand your situation. Since the chargeback request was declined, we can't assist further in the dispute. I recommend following up with TopUp.com using the information provided in their email. They might be able to resolve the issue directly.

No I didn't

Hi, has anyone else more recently been refunded by chillstock ou as I haven’t had a response for over two weeks but have seen previously people have been refunded? Also would anyone be able to advise me of the contact details for dsservltd? Thanks x

slangoker

Did you raise this as fraud? Because if you did, if you authorised the payment it wouldn't be classed as fraud. You should of raised it as goods/services not received.

loulou123

Yes I know unfortunately...now I'm trying to fix it

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mrkrm

hey, I had exactly the same problem with pay op. I have no idea on them. I have gave up with them. With regards to noltiro, they will dispute. They are non contactable but I'm sure they have disputed one of mine from an unlicensed casino.

They opened two chargebacks, what should I expect now?

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loulou123

However the bank discovered that the company is not called TopUp.com but is called Gaiw-deposit

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dbeasley4

I also want to find Gaiw-deposit, have you had any news?

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slangoker

That's good news. Now you will have to wait. Was it with visa or Mastercard? Visa usually gives the merchant 30 days to respond but I think Mastercard gives them 45 days or something. It will now depend whether the merchant disputes the payments. If they dispute them, the bank will let you know so you will have to just have to keep checking your app.

loulou123

Finally I found out that the company TopUp.com was only used as a name, but the payment went to Gaiw-deposit London. Can you tell me something? My card is Visa anyway... thanks

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slangoker

I have no idea. They are probably uncontactable. So you are better off just waiting for the 30days. Good luck

loulou123

And if they cannot be contacted for thirty days, what will the bank do?

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Nationwide seem to think rolletto is a legitimate website based on their reviews on truspiliot

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