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Yes understood, that's why I believe this would more of a case directed with the actions of the bank - or lack of. Perhaps there can be some kind of compensation warranted further down the line.
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 476)
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Inlägg av calumharris har raderats
3 veckor sedan
That’s crazy wtf
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I doubt it mate. They will continue to get away with money laundering. There isnt one casino licensed by Curacao that is legit and not a front… it’s crazy they have their own fake providers for live casino also it’s just ridiculous
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3 veckor sedan
Hello paul.. I can't remember if you dealt with merchant paytech*CSS London?
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Hello no sorry not me
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Has anyone had success with quickbit / coin shop? They won the chargeback. Bank has said they can move the case to the fraud / scam team. Wonder if a waste of time?
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I’ve had update from MBNA and they’re saying that as the payment from My credit card was a money transfer transaction, there isn’t much they can do to start a dispute for service not recieved, this was with SMPaypf*maginic. Any ideas how this can be got roundb
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On what basis? Did you raise the chargeback as services/goods not received?
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Yes I raised as service not received, so I’ve gone back with incorrect MCC code. I’ve been open and honest with them re gambling transactions, but they said the transaction was a money transfer so cannot be disputed as service or goods not received! So I’ve now said incorrect MCC code used as it’s showing as a financial institution not Gambling. Hope that makes sense
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I got that back on my chargeback
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This is what I am getting in the post all the time..
It is not genuine sites in the UK they are pretending it is..
Ändrad av författare 3 veckor sedan
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It’s Lloyd’s being difficult, they submitted it for me but the merchant disputed it so they couldn’t proceed saying I’ve not received a service as it’s a money transfer and not a transaction. I’ve got a live complaint with the ombudsman re all my MBNA transactions I’m hoping they agree incorrect MCC codes qualify for refunds, that’s with Mastercard! It’s been 2 months now so hope the ombudsman hurry’s up! Does anyone know the chances of successful ombudsman results with incorrect MCC codes and Mastercard?
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Ok odd my bank just raised mine and there was no contest I got them refunded after about 50 days the FOS can take a year its hard to win if your lucky you may get a good case handler
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That's why I always opted out of post sms promos etc. Lol
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I did as well mate they still send it anyway I have reported a bad gambling habit as well on all of them
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Quickbit is mainly money transfers deposited by customer but then converted into crypto by a fraudster and then sent to multiple different countries.
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Yes I did. They then came back with receipts saying I bought crypto etc and they are not the stored wallet holder
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