Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 103)

my bank got my money refunded from an authorised transaction to a Nigerian merchant payment service. It was investigated as fraud.

Who in their right mind would give POA to a complete stranger.

So they actually blocked my card as they detected a suspicious transaction. I had to call them to unblock it and asked if I had made a transaction to motiv8. I said no, what’s it for. They said it’s in Nigeria and they’re a professional services company. I said I’ve never heard of them. She questioned the timing of the transaction and also said that I had authorised it via 2FA and therefore would not be able to initiate a chargeback but it would be past over to the fraud team to investigate. Money was in my account a week later.

question - getting a refund from these payment providers, does it come straight from them rather than the casino? Or do they then chase the casino?

sorry more from me. Anyone have contact details for payment providers for these:

CP Wallet

my deliveryy

zpaympf*theplatin

Dotascanner

Cscannerr

yellowbitmasters

rankbeasts

super winners por

got about $6000 of transactions with these

Sluta med detta nonsens att publicera de meddelanden som du har skickat till leverantörerna, ansvariga personer eller andra som läser detta, då blir det inget svar.

Alla med en hjärna kommer att kunna sätta fyra rader på papper och begära återbetalning.

Read what?

Kopiera och klistra in meddelanden!

Where are they?? Sorry, I was late to the thread so if you can advise page number I would be grateful

Den vänder sig till alla som läser detta inlägg och kontaktar leverantören. Det verkar inte särskilt allvarligt om samma meddelande skickas 43 gånger.

Sounds like the refund party is over and reporting to your bank is the next best thing?

Hej en helt irrelevant fråga till tråden i fråga. Vet någon vart jag kan raddera mitt konto på detta forum?

Hi, would you like to delete your account ? 

Yes pleas🥰

Hur går det för alla. Har ni vågat göra några chargeback ifrån er bank. Kom ihåg det är er rätt som konsument.

Jag har en pågående reklamation 🙂

Anyone with information and experience with rampnow.io (Poland)??

Update on PayOps.....they have now reached out to Santeda Group...let's see what happens. At least some action is taking place now.