HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 612)

3 835 943 visningar 20 121 svar |
2 år sedan
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Vkieranc
9 månader sedan

They done a single one then i did it again then they said not doing it due to being gambling

WhoNext
9 månader sedan

Twice

xbigguyxxx
9 månader sedan

Did u manage to take that to the FOS and overturn it?

Vkieranc
9 månader sedan

I never bothered with it as only a few hundred just left it and closed the card

xbigguyxxx
9 månader sedan

That is fair enough, how come they raised them first time then never again? Did they not realise they were gambling?

Vkieranc
9 månader sedan

Im not sure I told them it was gambling maybe as I was a new customer

9 månader sedan

Iv won 3 cases with the FOS


i told them it was gambling but the funds never went in to my account. 95% of the casinos I used didn’t ask me for ID or verification so they sided with me and made Revolut charge them back

Anonymized954
9 månader sedan

How do you prove they didn’t credit you account?

9 månader sedan

How do you prove they didn’t credit you account?

9 månader sedan

Good question, am very interested in the answer.

9 månader sedan

Virgin money declining my dispute case as they said " they can’t dispute gambling transactions"

9 månader sedan

They aren't gambling transactions though by Mastercard/VISA definition! You need to push back on the MCC's and copy the evidence and media articles. You can find all of them and the evidence on here.

9 månader sedan

I’ve been waiting on a call back for over two days to explain the situation

9 månader sedan

You need to raise them as Goods and Services not received mate - show comms with the merchants. The bank have to attempt it. 99% of the time the merchant won't respond- when they do it is normally with some fraudulent nonsense.

Anonymized847
9 månader sedan

They’re saying they can’t do that because it’s gambling related

9 månader sedan

They’re saying they can’t do that because it’s gambling related

9 månader sedan

Explain it is not a gambling MCC 7995 so therefore under Mastercard T&Cs they can do so. They are misinterpreting the rules of the scheme...they can't be charged back if MCC 7995 was used as it legitimises the gambling nature of the payment - if it isn't used then it isn't "gambling related" under the scheme rules.

9 månader sedan

Still waiting for them to call me back about my complaint…. They’re a joke honestly the worst bank

9 månader sedan

How do you prove they didn’t credit you account?

9 månader sedan

Completely irrelevant. Your going against merchants not the casino if done the right way - obviously we all know it is the casino hiding the funds but it isn't relevant. If a bookseller have provided you no books and no receipts and don't respond then you didn't receive the goods and services.

Anonymized847
9 månader sedan

I can’t even find the merchant for the transactions, they’re under the name NIKOtpf*ActiveWebLimited

9 månader sedan

I can’t even find the merchant for the transactions, they’re under the name NIKOtpf*ActiveWebLimited

9 månader sedan

filefile

Another front for illegal gambling mate. That is the company info there. Get them reported to the FCA.

Anonymized847
9 månader sedan

I tried all that they just blank it its difficult with them

Anonymized847
9 månader sedan

Yeah I know but no website/ contact info for them is the issue mate

Vkieranc
9 månader sedan

Keep getting told that my complaints handler is having system issues somehow for multiple days in a row

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