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 745)

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2 år sedan
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1 år sedan
gbse

Just heard back from my bank as I escalated things to a complaint. Basically saying they still wont do anything as there gambling related.

Despite mis-coded transactions non gambling related.

daradda
1 år sedan
gbse

Yes Chase said they will open it but they always review for 10 days so hoping they process.

Dt100
1 år sedan
gbse

Not sure sorry

Jimbib87
1 år sedan
gbse

This the danger mentioning gambling, VISA or Mastercard?

Jimbib87
1 år sedan
gbse

I expect the same result, but it does suck

1 år sedan
gbse

I had email from the processor confirming who the merchants were. Then emails from the merchants saying they have no record so how does that not prove mis-coded transactions which are a violation of Visa and Mastercard processing rules am I not correct?


Anonymized881
1 år sedan
gbse

Mastercard

1 år sedan
itsegb

Har någon några giltiga kontakter för scwardexd? Adressen är som alltid 7bell yard.. nu uppenbar. Men dessa är omöjliga att få tag på.

jimb, jag kommer också att skicka ett mejl till den sidan för att påbörja proceduren med banken.


Jag uppdaterar dig

Automatiskt översatt:
Jimbib87
1 år sedan
gbse

It’s very difficult to get the banks to do anything gambling with Mastercard not impossible as a few have but my advice is potentially go back and say it’s goods not received there is nothing written that says you cannot try again.

daradda
1 år sedan
gbse

Yes likewise if Chase process which I’m hoping they usually do after the 10 days then I will let you know

Anonymized881
1 år sedan
gbse

Do you think I should try ombudsman. Starling also offered compensation for service. So kind them also holding hands up.

Jimbib87
1 år sedan
gbse

You can but you need to check back through the notes on here, a few have given good advice that went and won. It’s not an easy argument and a real 50/50, if you have gone down complaints then you can’t really chance goods not received on the same transactions but anything new I would go goods.


Anonymized881
1 år sedan
gbse

Have you gone to the gambling commission to ask them to confirm the specific casinos are acting illegally? It’s becomes a proceeds of crime and AML concern at that point.


I have had push back but when I sent this in they are literally attaching it to every dispute. Charge back are being refunded in days

1 år sedan
gbse

That’s a powerful tool if you have mentioned gambling, really good advice for those that have gone that route

1 år sedan
gbse

Which transactionsnamnes can be linked to Swipez? Does anyone here seem to recognize these ones???


UNICOB

SIKCNTVK*

LUXTL


Hansy57
1 år sedan
gbse

E0000480

Anonymized915
1 år sedan
gbse

Did Barclays initially refuse yours? I’m on the goods route this time and I think the excessive amount I have done will be more of a challenge, although to be fair they said the only thing stopping it was the actual name of the game I wanted to play so hoping now all good. They do seem decent from experience.

Someone.Else
1 år sedan
gbse

its creative digital solutions S.A Panama

Anonymized915
1 år sedan
gbse

i had a email back from them couple days ago. What would you advice I say if I forward them the email?

Anonymized954
1 år sedan
gbse

Thanks

Anyone had any luck with them?


Anyone have an email address?

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