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 718)

4 264 892 visningar 23 640 svar |
2 år sedan
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Robbie89
10 månader sedan
gbse

I’ve personally never dealt with the FOS myself however I would look back on here as there was a good post a few pages ago from someone stating what to put in your FOS appeal - what has happened, what you’re wanting etc.



might be worth trying to see if they will re raise the case for you first of all - explaining it isn’t gambling and see if that helps

daradda
10 månader sedan
gbse

dgdmnd


will be short for something. Digi diamond?? Something like that

Robbie89
10 månader sedan
gbse

Just remember to focus your complaint to FOS primarily on the bank and its poor handling/service etc. It's you vs the bank this time around.

Anonymized954
10 månader sedan
itsegb

Jag sökte på alla webbplatser relaterade till "digital diamant"

Jag är mer övertygad om att det alltid handlar om digitala spel istället. Det är verkligen svårt att hitta något konkret.

Automatiskt översatt:
JosieRosie46
10 månader sedan
essegb

Tack så mycket

Automatiskt översatt:
Dt100
10 månader sedan
itsegb

Men det är väldigt konstigt att han gav dig Indien som position och oss alla London... vem vet vad som finns därinne?

Automatiskt översatt:
Anonymized916
10 månader sedan
gbse

The problem is in the chat (before the complaint) I mentioned gambling. This was in the live chat.


Now i’m claiming goods or services not received as the MCC code is for "digital currency".

daradda
10 månader sedan
gbse

I think it the online part is the payment processing company unless it’s online digi games or online digital games etc

10 månader sedan
gbse

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

interray.ltd@gmail.com


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

10 månader sedan
essegb

Vilket företag är det??

Automatiskt översatt:
Anonymized954
10 månader sedan
itsegb

min banks formulering är jämn

ONLNDG*BB


Så mellan online-forskning och jämförelser här kom jag fram till slutsatsen att de första bokstäverna definitivt är online eller onlined, det återstår att förstå därför G*BB eller DG*BB

Jag har fokus på digitala spel, men det kan vara vad som helst

Automatiskt översatt:
10 månader sedan
gbse

I think I may have found something… just hold tight, if I receive a reply I will be sharing with you all. Don’t want to lead anyone down a dead end.

10 månader sedan
itsegb

Absolut saknad, tack. Jag tvivlar på att dessa handlare svarar, men det är användbart som bevis för att lämna in ett klagomål till din bank!

Automatiskt översatt:
Anonymized954
10 månader sedan
gbse

I've got all different ones to also being put through Google pay.

Waldo1984 raderade inlägget.
Waldo1984
10 månader sedan
itsegb

Jag också på Apple Play, men de börjar alla med onlndg

Automatiskt översatt:
daradda
10 månader sedan
gbse

Mine was Apple Pay done through corzapay but Iv also got 2 on card that weren’t used on Apple Pay

10 månader sedan
itsegb

Ja, jag kan bekräfta att även mina betalningar gjorda med ApplePay hade CorzaPay som betalningssystem... men det hjälpte mig inte i min sökning.

Automatiskt översatt:
Dt100
10 månader sedan
gbse

About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣

bx4chgnb5y
10 månader sedan
gbse

Byte news also came under 7 bell yard. All my emails sent to byte news were based India. Perhaps there's a connection

10 månader sedan
gbse

I’m just looking for some advice on the FOS as I’m actually very worried at the moment.


I used a Claims Management Company who specialise in fraud so they kind of talked me into using them even though it’s a grey area in terms of fraud and now they are saying FOS probably won’t pursue the case as I paid some bank transfers after I had suspicions it was fraud. I explained it was an unlicensed casino who misrepresented transactions and sometimes games weren’t working correctly and the casino denied links with the merchants listed on my statement but I never said it was outright fraud.


Anyway, now the claims company are refusing to send me their correspondence with FOS even though it relates to my case and I’m worried FOS are going to say I’ve done something fraudulent? I don’t know if I’m being paranoid because of anxiety but it’s worrying me that the FOS have been so harsh and now claims company won’t send me their emails with correspondence. Any advice would be appreciated. I’ve done nothing wrong, I lost 20k to this casino in one night in January and my bank didn’t once stop or even flag this activity and later lied about trying to recover the monies just to later say they wouldn’t be recovering it at all as illegal gambling is against their Terms etc. but I’m being made to feel like I’m the one in the hot seat here!

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