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 712)

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2 år sedan
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11 månader sedan
gbse

Has any one tried this route - since the casinos are all saying the merchants are PSPs (or is this what everyone is questioning when contacting their merchants)

In the UK, unregistered Payment Service Providers (PSPs) are those that haven't obtained the necessary authorization or registration from the FCA to provide payment services. Providing payment services without proper authorization is illegal and can lead to civil and criminal penalties, including fines and imprisonment. 

11 månader sedan
essegb

Intressant. Olagliga kasinon tenderar att skylla på tredjepartsleverantörer för att de använder falska kreditkort.

Det är uppenbart att ett illegalt casino inte kan behandla lagliga betalningar.

Förra veckan skickade jag ett klagomål till betalningsleverantören och har inte fått något svar.

Om det inte är olagligt så är det oetiskt.

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Curritokira
11 månader sedan
gbse

Thing is, one of my payment processors is Niko technologies who re on the FCA warning list And not legally allowed to conduct business in the UK, when brought up with Niko tpf they just pass the buck on to the merchants.

I'm losing all hope I'm way past 120 day time frame, starlings final response is not in my favour so now with ombudsman, I am back and forth with 2 casinos getting the same responses I hoping they will get fed up with me and just give me refunds, I've asked it to be escalated to senior "compliance agents" but it gets ignored. I have screenshots of all my deposits would it be worth my while requesting an sar? I really hope eventually that MasterCard are found to be in the wrong.

Anonymized916
11 månader sedan
gbse

Hey, did you manage to get refunded by them? They have came back to me asking for transaction details to look into it so hopefully they will refund

dazccfc
11 månader sedan
gbse

I would appreciate any update when you have it as I also challenged those companies and got nowhere

11 månader sedan
gbse

Does anyone know what service falcora finance claim to do ? And if they have gambling mcc ?

PH101
11 månader sedan
gbse

Thank you 🙏🏼

wafflezoo raderade inlägget.
wafflezoo
11 månader sedan
gbse

Thank you just wanted to check before contacting my bank

11 månader sedan
gbse

Don't know weather to say I was paying for a service or be honest

11 månader sedan
gbse

Anyone noticed Revolut have changed how they handle chargebacks? They send it straight to the merchant now and if they don’t reply then they start to look in to it for you. Crazy

11 månader sedan
gbse

Anyone noticed Revolut have changed how they handle chargebacks? They send it straight to the merchant now and if they don’t reply then they start to look in to it for you. Crazy

11 månader sedan
gbse

I noticed that, but 3-4 days later Revolut will reject it. At least that's my case.

calumharris
11 månader sedan
gbse

yeah same. I think they just hope the merchant will refund when they try and contact them

11 månader sedan
gbse

Raised 2 chargebacks with Chase.

One month later the merchant disputed the chargebacks. Chase closed my case saying the merchant sent them evidence. Now it's more than a month since they closed my case without giving me any chance to refute. I asked Chase to provide the evidence but they keep saying i'll get the evidence within 48 hours. Last week they admitted they have no evidence from the merchant "*****, As I was checking here on the case, it shows here that the Merchant has challenge the dispute and it has been escalated. We are requesting the Merchant to provide evidences regarding this case."

Can't escalate to FOS without a Final Response Letter. Need to wait nearly 3 weeks more without FRL.

Ändrad
11 månader sedan
gbse

Thank you 🙏🏼

11 månader sedan
gbse

Sadie , have you an email address I can reach you on? I have info for you

SADIEJONES raderade inlägget.
11 månader sedan
SADIEJONES raderade inlägget.
11 månader sedan
gbse

Sent 🙂

11 månader sedan
gbse

E0000480 have just replied to me, is that promising or do they reply then ignore?

Anonymized916
11 månader sedan
gbse

E0000480 just replied to me this morning, is that promising or do they just ignore afterwards? They said they are doing an internal investigation and if transactions are identified as the reporting issues they will refund..

Anonymized960 raderade inlägget.
Anonymized960 raderade inlägget.
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