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 610)

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2 år sedan
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1 år sedan
gbse

Chase bank:

Hi there,

We've heard back from Sknsmgnt about your disputed transactions.

They have provided evidence, which we'll share with you shortly. This evidence means we cannot take the case further because it shows the goods were provided and activated in your account. At the moment, there's nothing else we can do. 

I've closed your cases but please let me know if you need anything else. 

Thank you, 

Disputes Team


It's more than a week since my disputes were declined, but i haven't received any evidence.

1 år sedan
gbse

Anyone know of any contact details for a ronda sky


showing on my statement no clue who to contact


cheers

1 år sedan
gbse

Stupidly I mentioned gambling in my disputes with Starling, I said that the casino was happy to let me deposit money, but then wouldn’t process my withdrawal, and then cancelled my account. I had emails to prove this. I also mentioned the MCC codes as a side issue. They’ve come back with this


"Thank you so much your patience while we investigated your disputes with Mydlvr, Skinczar and Zpaympf*theplatinum. 


We've looked at the information and evidence you gave us and we are unable to make a claim for you. This is because the Mastercard guidelines state that we have no chargeback rights for any gambling transactions once the funds have successfully been paid into your account held with the merchant:

We understand this may be disappointing and we appreciate this is frustrating however to support you moving forward we suggest that you contact the merchant if you wish to dispute this further.


Any concerns about the misrepresentation of a merchant's MCC code can be reported to the Gambling Commission"


is there anything I can say back to this, or are they correct and I should just chase the merchants now?

calumharris
1 år sedan
gbse

Do you / or anyone know if Sknsmgnt are one and the same as Sknvrs ?

Anonymized1081
1 år sedan
gbse

Awesome, now they can pay back all our transactions i hope.


Financial ombudsman finally got back to me today (took 1 week) im giving them all the information and are gonna print and sign their document tomorrow.

Ändrad
Lloydie2525
1 år sedan
gbse

Have look at my post about TTIs a few pages back

1 år sedan
gbse

Do you / or anyone know if Sknsmgnt are one and the same as Sknvrs ?

1 år sedan
gbse

I think they are different merchants.

Do you have any address for your merchant?


1 år sedan
gbse

Stupidly I mentioned gambling in my disputes with Starling, I said that the casino was happy to let me deposit money, but then wouldn’t process my withdrawal, and then cancelled my account. I had emails to prove this. I also mentioned the MCC codes as a side issue. They’ve come back with this


"Thank you so much your patience while we investigated your disputes with Mydlvr, Skinczar and Zpaympf*theplatinum. 


We've looked at the information and evidence you gave us and we are unable to make a claim for you. This is because the Mastercard guidelines state that we have no chargeback rights for any gambling transactions once the funds have successfully been paid into your account held with the merchant:

We understand this may be disappointing and we appreciate this is frustrating however to support you moving forward we suggest that you contact the merchant if you wish to dispute this further.


Any concerns about the misrepresentation of a merchant's MCC code can be reported to the Gambling Commission"


is there anything I can say back to this, or are they correct and I should just chase the merchants now?

1 år sedan
gbse

Wow! MCCs are nothing to do with the UKGC! This is wrong information. It is also again part of the problem - banks know genuinely nothing about this and are employing some really thick people in some cases. I'd be chasing the FOS or doing Goods and Services not received - do not chargeback for fraud because you authorised the transactions and it cannot be fraud from a card rules perspective.

1 år sedan
gbse

I think they are different merchants.

Do you have any address for your merchant?


1 år sedan
gbse

Can't find anything, aside from a Instagram account

Anonymized847
1 år sedan
gbse

Starling are utterly useless on such matters. They just spout complete nonsense. I had a ridiculous response from them. Explained everything numerous times and they just do not get it!

RedAlice
1 år sedan
gbse

Well, definitely not helpful. I've been through the three levels of whatever to get to the point to be able to go through the ombudsman.. we shall see how this goes I guess!

1 år sedan
gbse

Anyone had any dispute experience with skrill

Lottie48
1 år sedan
gbse

Hey, how long did it take for T to get back to your emails?

1 år sedan
segb

Vet någon vem detta är I02077CE?

Vilket företag gäller det?

Tacksam för hjälp!

1 år sedan
gbse

Anybody know what info or articles I can throw at these casinos as a last attempt for refund. Mastercard/visa rules, media articles etc....

So far I've had refunds from

Panama web factory

Echosyntex

Depasify

I've had disputes raised and won For others through bank of Scotland at the expense of my account which is now closed.

However what I've had back is a drop in the ocean compared to whats been deposited, I just want to hit them with an arsenal!

1 år sedan
gbse

So many of us is having are bank accounts closed, how can the banks punish us???

I had my account closed without even having a disputes charged back!!!


Why ain’t the banks flagging up illegal sites!!

1 år sedan
gbse

So many of us is having are bank accounts closed, how can the banks punish us???

I had my account closed without even having a disputes charged back!!!


Why ain’t the banks flagging up illegal sites!!

1 år sedan
gbse

Anybody know what info or articles I can throw at these casinos as a last attempt for refund. Mastercard/visa rules, media articles etc....

So far I've had refunds from

Panama web factory

Echosyntex

Depasify

I've had disputes raised and won For others through bank of Scotland at the expense of my account which is now closed.

However what I've had back is a drop in the ocean compared to whats been deposited, I just want to hit them with an arsenal!

1 år sedan
gbse

There are loads on this very thread mate. What casinos out of interest?

mulattis raderade inlägget.
Anonymized847
1 år sedan
gbse

Yeah I was hoping someone could just copy and paste the important ones, just being lazy!

My two big ones are freshbet and golden bet, then betfoxx followed by mrpunter.

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