Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 923)

Har någon information om FIMINDIFU, 5A Anchor Road Aldrige Walsall Storbritannien / London /

god morgon!

Kan någon ge mig råd om payver-handel?

Payver säger åt mig att gå till min bank, och min bank säger att Payver bara agerar som mellanhand och att de inte kan kräva några avgifter eller något.

Hi just wondering about some advice so basically my bank have refused to raise the chargeback due to it being gambling they have stated under mastercard rules you cant and that the merchant is under digital goods and media which is classed as gambling i stated this isn't the case but they was not budging and said even if it was under complete different merchant code they cant raise it because it's gambling can anyone help with the next steps on this and what I should cover when trying to argue my case?

Hi Bank refused chargeback due to it being gambling and mastercard rules. What next steps do I take they were not budging saying gambling is media good as coded

Hi lottie, hope you're well. Ive seen all your posts, keep it up lol.

I want to do chargebacks but iam really confused on what to write and who to contact. I use cosmobet and they aswell use different company name to bypass. What is the best thing to do?? Would really appreciate your help as noone has been willing to help for free. 🙏🙏🤷‍♂️

Niiiceee one bro. I got a question if you could help please. Should I appeal/ dispute payment with the bank directly or with the casino site? How can I do it. What should I say. Please bro, no one is telling me...

I tried the casino site and got nowhere so just got the bank to raise them

Okey bro, should I tell them it is for gambling? And that I didn't know they are illegal etc etc you know..

I did that with my bank im not sure how it would work with yours though they know I have a bad problem and I got help etc

I have used mainly Monese bank and N26. Iam not sure what to tell then etc. Just request chargebacks. And that I didn't know that this casino are operating illegaly? Can you give me anything I could say. Would really appreciate it my bro🙏

I have this old letter but there is loads of info on here and its up to you on how you want to approach it bud

Dear Team,

My bank has recommended that I contact you with regards to suspicious transactions on my account. I hereby request an immediate refund on transactions made through your payment system, that then went to an illegally operating gambling site.

This practice is called "transaction laundering", and is typically used to disguise the true purpose of the transaction, thereby bypassing card blocks by using an incorrect Merchant Category Code (MCC).

This is in direct violation of Mastercard and VISA regulations and qualifies the transaction for a chargeback. Furthermore, I to this day have not received any service or goods from you.

These are the transactions in question:

DATE / AMOUNT / CURRENCY / CARD NUMBER (1234 56 **** 7890)**

You can find my bank statement(s) showing these transactions attached.

I must inform you, that if I do not hear back from you within 7 days, I will be filing for a chargeback with my bank.

If there is anything else you would need from me for processing the refund, please let me know.

Regards,

Sent something and its went to pending review for 49 hours😭😂😂

Can you email it please my bro. Abdul.badr@hotmail.com. you mean you wrote something here? Lol

Yes I did just wait till it clears will probs be tomorrow im not going off this page

🙏🙏🙏

Hey bro hope you're well! Did you find anything regarding Floxyhealth?

Anyone had any success after the bank refuses to help?

Have anyone found bigpro?

Hello everyone I’ve been trying to reach SWIPEZ DSOLPAY but the .eu email address I’ve found on here states it no longer exists when I try to email. I saw a lot of people got refunded. Could anyone help? As I have exhausted all options to find them and contact them

Hello everyone I’ve been trying to reach SWIPEZ DSOLPAY but the .eu email address I’ve found on here states it no longer exists when I try to email. I saw a lot of people got refunded. Could anyone help?