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 1 269)

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2 år sedan
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Materialgirl84
igår
gbse

Would you mind sending to footyheadlines1966@outlook.com please?! I’m currently quoting their aml/KYC policy to them and asking for a DSAR to show what they knew or didn’t. Probably wasting my time so any tips gratefully received

dylanjukes6077
igår
gbse

I had a lot that was rejected by them and clear junction. but would love something to come off this.

Loo76
igår
gbse

This is niko

Sabine1984
igår
gbse

I can’t get her details either it’s a woman I trod to message on Instagram I think


Sabine1984
igår
gbse

Same blah blah to me

igår
gbse

Hello

I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants cause i genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue.

These "companies" are all using MCC 6051, please can you help me?

How can I go about getting a refund from them?

Materialgirl84
igår
gbse

Yeah same absolutely, do you bank with revolut too?

I have been asked by them to provide reasons for the payments, but I am hesitant to jump right in and claim goods and services or another option that says I do not know this party.

I asked chat gbt in detail about this and have continued today since having the revolut review message, but because there transfers im still unsure wether any refund is possible as why id posted here again.

Transferop and payop both fobbed me off last year too.


But im leaving the reveiw request from revolut open for a little while, in hope anybody else has had succuss or knowledge and can advise. Hm

Lulule
igår
gbse

I still dont know.. they probably deny about everything. Yes they are hard to find its frustrating.

igår
gbse

Hi, did someone have any success with payop/transfer op company?

Should I directly contact fca and ombudsman, or are there any other ways to get my money back?

They ignore me and send some autoreplies!

Salamasalama
igår
gbse

She is on LinkedIn aswell but prob she doesnt use it. And cant message her there aswell. Still not sure who the payment provider is or bank. Frustrating.

igår
gbse

Received another £100 from goldveils ltd (Nikotpf) today. Funny how I redisputed this payment on Tuesday and they have refunded it today. But not when I originally disputed it back in February. Thats a total of £490 refunded now out of the £1300 I have sent via this merchant.


Arra89
igår
itsegb

Hur? Kan du berätta vad du sa till handlaren? Har du gjort en återbetalning?

Automatiskt översatt:
igår
gbse

Not sure if anyones seen this but it looks like Mystake have changed parent company Santeda to OnyxioN B.V.

mrkrm
igår
gbse

Have sent you an email too. Just had another reply from them and seems like they’re not moving

luskwi
igår
gbse

I disputed via monzo bank they declined it but it must of flagged up on goldveils system as they refunded the exact amounts I have disputed so far.

Arra89
igår
itsegb

Tack för svaret, så din återbetalning nekades men du fick en återbetalning utan att kontakta någon?

Automatiskt översatt:
Arra89
igår
gbse

Which Email did you use?


Mrtasty93
igår
gbse

Amberfin no answer , only way chargeback , i did and they refund after 14 days

dylanjukes6077
igår
gbse

transferop is payop, they refund but the take the piss

Emily23
igår
gbse

payop refund!

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