HemForumCasinonQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 505)

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Be very careful raising the chargebacks with your actual bank. I am blacklisted now on natwest and I’m a black card holder. Can never claim for fraud or retail disputes as I have made too many over the last 12 months.

Jcejejxjvujr

How many did you raise?

Kelly1234

In around 12 months I reckon it was 6/7 and they said it’s abusing fair use

KAN DU BERÄTTA FÖR MIG GENOM ATT SE BILDERNA JAG SKICKADE VAR JAG SER SÄLJARE


Automatiskt översatt:
Jcejejxjvujr

As long as your chargebacks are legitimate and for valid reasons, you shouldn't be penalised. That's why it's important to research and look at bank policies.

LUCADC76

I think you might be on the wrong forum for this issue. I just checked Dolly Casino, and it won't let me access it from the UK, so it seems like the company is following the rules. Also, it clearly shows 'Dolly Casino' on your transaction, which is a completely different situation compared to what this forum typically targets.

Materialgirl84

Hi material girl do you have a email address for Dsservltd please?

Bbpaul

Hi, I have reached out to both Elegro and niko, elegro have said I'm not a customer, I have emailed them several times but get same response. Bank won't dispute as passes 120 days.

Bbpaul

They were all 100% legit and more than half of them I had emails from the merchants/payment providers saying to raise chargebacks and they would refund

killar imorgon kommer jag att fortsätta att lämna in ett klagomål till postpolisen eftersom dolly casino inte krediterade mig med två vinster från Whel-snurret för att vinna, allt dokumenterat. Jag kommer att fortsätta att återföra allt. Var kan jag se handlarna? Jag har bett om mitt kontoutdrag med insättningsmetoder och kortnummer i två månader men de skickar det inte. Jag kan bara se den generiska mängden och det är allt. De skickar det inte, de är smarta. Är dessa argument tillräckliga för en återbetalning? filefile Jag har bifogat två exempel på vad jag ser

Automatiskt översatt:

In my opinion, this is a different situation. You're waiting for winnings, right? So, I suggest you stick with the other thread instead:

https://casino.guru/forum/casinos/dolly-casino---general-discussion/3#post-170326

suspectedsushi12345

Hej, jag har också några transaktioner med hashbon react, jag såg någonstans att du vet något om dem, kan du snälla hjälpa mig också? Tack!!

Automatiskt översatt:
charmainepyne88

Är inte det också destream.net?

Automatiskt översatt:

This was my reply from KTM file

Jcejejxjvujr

As you're probably aware, dealing with chargebacks can be a real hassle in itself. But to then be penalised for an issue where you've genuinely been the victim of unlawful misdoings, isn't fair. If a bank decides to blacklist you for initiating chargebacks, even when your just trying to dispute unfair transactions, it's absolutely within your rights to file a complaint against the bank.

Materialgirl84

Hi I emailed webmosaic yesterday and still haven’t had a response? Did they respond to you on the same day?

filethis was my reply from KTM. Not sure how to respond? I’ve had a complete list of transactions from them and a lot of them were made in completely different areas

Kelly1234

Aka.. fraud network scheme.

Aka.. authorised push payment fraud.

got refunded

from

KTM

Ownerwallet

Depasify is in the proccess of investigating

still Kiss innovation Ltd I don't know their email or contact

abdelilaharhmir

How did you get refunded from KTM! They sent me a list of all transactions etc

Kelly1234

I just

told me

I'll chargeback under the visa section 12.7

Mcc coding

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