2 månader sedan
Barclays have finally disputed the transactions on my account for the main descriptor. Not holding out any hope to be honest, fully expect them to turn around and close my account but worth the try.
2 månader sedan
Hej,
Har någon information om dessa handlare? Jag har sökt överallt och hittat ingenting. Spelade på Qbet!
XYZLOTR
EUMIND
EUALXE
MEDVÄNLIG
ALXEN
RESULIM
FITUNIEUFE
FCS CLK
Tack så mycket 🙏🏻
Jag spelade på Qbet!
Kan någon snälla hjälpa till?
Automatiskt översatt:
keejan
2 månader sedan
messaged you through email!
Wanderlust
2 månader sedan
Barclays have finally disputed the transactions on my account for the main descriptor. Not holding out any hope to be honest, fully expect them to turn around and close my account but worth the try.
2 månader sedan
If its rndrdream ref pixlesn they dont contest the chargebacks , someone on here raised them refunded in 24 hours , but my bank wont raise them got a case with the fos over it
Danixxx
2 månader sedan
btw whats the latest refund that worked for you? Which casino?
Danixxx
2 månader sedan
It’s peak gear apparel which is my main descriptor. It’s just been a nightmare to actually get Barclays to finally look into it
Danixxx
2 månader sedan
Does betninja work for you tho? Descriptor in statement is "treofgm" its located in TALINN. Anyone got any info about the processor? Also I wanted to ask, you find the payment processor by just checking where the payments goes like the URL changes and it redirects between some payment pages, so you just email the pages you see it redirect to? For ex. I click deposit and it goes to Apcopay and then uapay.io and maybe also in between segopay, do I message like all of the payment gates?
Ändrad
Danixxx
2 månader sedan
I will be doing the same! I’m amazed how you found them tbh. It’s the merchant priling I have loads with and also sofevo all transactions are close together whoever they are. Thanks and that’s fair enough yeah. I will forever appreciate you at the least 🙂
LizzieCG
2 månader sedan
Hey Lizzie can I access the answers for that form? I've been building a gigantic Excel file with more than 260 gateways with comments, contacts, notes etcetera
Danixxx
2 månader sedan
How u getting on with fos? My investigator said no. So now I'm waiting on senior Ombudsman. The evidence I've sent is mental. Been at this for months. Hopefully the senior omb agrees with me.
SvaraCitat1
2 månader sedan
So my bank said its gambling ( witj zero proof to back this up ) the transactions show as retail , thrre blag website is neuropixles.shop the address on thr website matches thee exact same address my bank has for the transactions , i have evixence from the bulgarian nra that the shop has no econmic activuty and is used to steal cusyimers funds , the nra reffered the case to the organised crime shop to freeze assets etc , i also have eviddnce from the bulgarin commision to state irs frauf and my bank should raise these as charhebacks , i attached all this evidence in my complaint but the fibal respinse still denied 😳😳 crazy , so now its with the fos but only just started the process , i said goods/services not received , how have you gone about it which way ? If u did wrong mcc the fos will always side with the bank
Danixxx
2 månader sedan
So my bank said its gambling ( witj zero proof to back this up ) the transactions show as retail , thrre blag website is neuropixles.shop the address on thr website matches thee exact same address my bank has for the transactions , i have evixence from the bulgarian nra that the shop has no econmic activuty and is used to steal cusyimers funds , the nra reffered the case to the organised crime shop to freeze assets etc , i also have eviddnce from the bulgarin commision to state irs frauf and my bank should raise these as charhebacks , i attached all this evidence in my complaint but the fibal respinse still denied 😳😳 crazy , so now its with the fos but only just started the process , i said goods/services not received , how have you gone about it which way ? If u did wrong mcc the fos will always side with the bank
2 månader sedan
If you've gone down that route mate the FOS will side with the bank.
They will have evidence it's gambling and miscoded mcc's and as far as the FOS will be concerned, you did receive the service you intended to pay for (gambling).
Fingers crossed for you I'm wrong
Danixxx
2 månader sedan
Jag skulle vara tacksam om du vet var TRGR kan kontaktas?
Automatiskt översatt:
Danixxx
2 månader sedan
Craig_stu_smith_89@hotmail.com
kirekin
2 år sedan
Hello,
I have gone through som older bank statements and noticed that deposits i’ve made with credit card to a few betting/casino websites with a Curaçao license just show random company names in countries like Kenya, Nigeria etc that barely show up when I google them.
The deposits themselves were successful,but normally, my bank should’ve rejected these transactions If they had the merchant category code 7995.
My suspicion is that the gambling websites have tried to bypass bank restrictions by making it look like i’m buying e.g clothes and something like that.
My question is - is this even allowed under the Curacao license or in general? And would it be a valid complaint to raise, or will they just ignore this?
2 månader sedan
Hej, detta är tyvärr vanligt förekommande på många kasinon med licens på Curaçao. Nej, detta är inte tillåtet - varken enligt licensen, Visa/Mastercard-reglerna eller portugisisk banklagstiftning. Att maskera speltransaktioner med falska koder (kläder, butiker i Kenya) är ett allvarligt brott.
I praktiken är Curaçao-licensen inte särskilt krävande. De övervakar inte dessa uppgifter. Det är därför många webbplatser missbrukar den. Om du vill lämna in ett giltigt klagomål är vägen att gå inte till Curaçao-licensen, utan till Bank of Portugal och CMVM. De tar den här typen av bankförvrängningar på allvar.
Personligen, efter att ha gått igenom detta, bytte jag till kasinon som använder transparenta och lokala betalningsmetoder, som MB WAY och Multibanco. Till exempel behandlar Ginja alla insättningar och uttag tydligt - det som visas på kontoutdraget är precis vad jag gjorde, utan spökföretag. Uttag från MB WAY går igenom på några minuter.
Slutsats:
- Det är inte tillåtet.
- Klaga till Portugals centralbank, inte Curaçao.
- Undvik platser med dessa skyltar. Föredra operatörer med MB WAY och tydlig spårbarhet.
Jag hoppas att detta hjälper. Lycka till!
Automatiskt översatt:
Skriv inlägg
