Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 393)

http://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

Bit of night time reading you will need to translate but it just shows you how corrupt these licence jurisdictions are

received this from Straal

Hi, 

I am sorry to hear about your suffering. Straal is providing only the payment solutions to top up the Rillpay e-wallet. We don't control what happens afterwards with the money. 

I passed all of your emails to their support and I hope you will get the respons soon. 

its the same owner as the mastertools transactions. Both mastertools and gamingstore is owned by my delivery ltd.

https://find-and-update.company-information.service.gov.uk/company/13010969

I’ve contacted their director both on LinkedIn and Facebook, without a response.

When i press the link and search for the 2 companies other than my delivery the directors are totally different am I missing something ?

nikof global solutions.

anyone dealt with these and have contact details for this merchant?

Searched everywhere it was there before because I found it before I know i did ,but there is no trace anywhere on any search engine I am using maybe they have changed name but to what ? Let me dig around for you but I need to sleep i have been up all night searching for info for other people .need to get an hr in lol

It's elegro i just looked in my emails

support@elegro.eu They usually put

NikoTPF *global solutions

As mine was NikoTPF *something on 2 transactions it depends on bank how they display them.

Right i am done in. Going to sleep 😴

I've seen 7 or 8 different NikoTPF merchants mentioned on this thread, makes me question whether they're made by the casinos or there's another presence behind them who's money laundering alongside the casinos

I got a missed call 7.20 am no caller id this is usually the bank would they call at that time ? I am not sure if its about the chargebacks

Look at the bottom of the sites on gamingonlinestore.com and mastertoolmania.au

same addresses and says my delivery ltd

That sounds too early for me mate most open 8:00/9:00

Hi everyone, back again with the same question. Anything I can do regarding "faster payments" to Falcora Finance?

The bank have said they need the company sort code and account number to open a dispute with them but Falcora are now not responding to my emails.

has anyone been successful or have any advice for these kind of transfers?

Ok bud yes I thought so as well I would say they would email if about the cases or even leave voicemail will see what happens

I've managed to email some of these merchants. No reply yet. Some of the transactions are 1-3 years old.

Då hör du ingenting de närmaste åren. Det enda som vissa återförsäljare är rädda för är återkravstiderna, men eftersom dessa nu har gått ut kan de sova gott. Det enda som återstår är att stämma. Men var medveten om preskriptionstiden, som kan vara 3 år.

Och var är det bästa stället att lämna in en stämningsansökan?

6 years UK but I reckon pursuing them via the courts would be costly and limited chance of actually getting them to pay even if you win as many are offshore companies.

Faktiskt inte.

När jag tittar på betalningshandläggarna är de baserade i Storbritannien. Du kan sätta press på dem med en advokat och i slutändan vidta åtgärder mot casinot. I Tyskland var det länge inte klart om Curacaos kasinon skulle kunna stämmas, men nu går det framåt och de första domarna är gjorda.

Om du verkligen vill ha tillbaka dina pengar kommer du att stämma. Om du inte har uppnått något på egen hand på 6 månader, kommer du inte att uppnå något på egen hand under de kommande 6 månaderna heller.

Och återigen till frågan från @barborasp:

Du lämnar in en stämningsansökan i domstolen där du bor. Det spelar ingen roll var casinot är baserat. Stämningen lämnas in där spelaren hade tillgång till kasinot.