Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 668)

Yes , tried 3 months and no refund

Dear Sir/Madam,

The Malta Financial Services Authority ("the MFSA" or"the Authority") acknowledges receipt of your message. 

Since the MFSA is bound by law to adhere to strict confidentiality obligations it can neither confirm nor deny the content within the complaint.

Furthermore, the Authority is not legally empowered to offer legal advice, or mediate, or decide, or award financial compensation in relation to complaints or disputes between private parties, or other similar circumstances. Your situation might fall within the remit of the Office of the Arbiter for Financial Services (OAFS), the Police, or the Courts. The Authority advises you to consider seeking independent legal advice from your trusted legal professional on the best way forward. 

Kindly note that the status of any Malta-licensed entity can be checked directly through the MFSA Financial Services Register.

Whilst thanking you for bringing this matter to the MFSA’s attention, the Authority would like to assure you that this correspondence has been formally logged in the supervisory records.

Regards,

That was response ….idk what to do … how ypu got after refund ?

Malta, Litauen, Estland, etc. Alla jurisdiktioner som underlättar penningtvätt. De kommer aldrig att bita den hand som matar dem.

På Malta finns fortfarande lagförslag 55, som ger skydd mot verkställighet för leverantörer av olagligt spelande. EU-domstolen granskar fallet; utgången är osäker.

Where did you get Palwallet? Which casino?

For Walletto, I got my dsar back and found that they’ve processed a large amount, I’ve managed to link them to the transactions that show on my account and cross referenced them to deposit receipts so I have vast amount of evidence, have you had refunds from them?

Can you please share with me how looks your dsar request ? Thank you

Haha- did you have any reply

I have done this too but don’t know what too do next

Has anyone recovered money from Owaygiftoza or Giftoza.in?I emailed them at support@giftoza.com requesting a refund, but received no response.

Does anyone know any thing

Na have I hell🤣

HELP

Rapyd didn’t process my nextrast.

Iv cleared my internet history like a idiot.

has anyone got nextrast? Check the date on your bank and click your internet history from that date and the name of the processor will be there. Let me know if it’s different from rapyd.

it will show something like this