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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 237)

1 år sedan av kirekin
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3 veckor sedan

Has anyone dealt with Revolut I did £6500 of transactions on Saturday using a virtual card and raised chargebacks after it that were rejected after 20 mins as per screenshot seems like nonsense to me any tips ?filefilefilefile

paulmcewan05
3 veckor sedan

They rejected mine too

Ldiamond23
3 veckor sedan

Ok did you raise a complaint after it

paulmcewan05
3 veckor sedan

Yes not had a response on it yet

Ldiamond23
3 veckor sedan

Ok interesting when did you do it keep me posted please

3 veckor sedan

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

tamiirender
3 veckor sedan

Wow, that's great news! My bank declined all of mine, so waiting for the Ombudsman appeal. Not feeling very confident anymore.

paulmcewan05
3 veckor sedan

What reason did you chose for the chargebacks? Can you re-raise them (Click on a transaction and see of you still can proceed with chargeback)?

tamiirender
3 veckor sedan

Well done, I think once you get the banks to actually chargeback the likelihood of these scam companies contesting it is pretty much zero

boots2024
3 veckor sedan

i hope so mate but they decline like all else i will go to ombudsman and go down that route.

tamiirender
3 veckor sedan

What did you say to nationwide to raise the charge back? What reasoning?

tamiirender
3 veckor sedan

Mine with my high street bank all come under the same ‘falcora finance’ ?

3 veckor sedan

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

3 veckor sedan

What companies did you have on your transactions? So made up other people are finally winning. To become a champion we all need to take this money, run and never look back😁

3 veckor sedan

Just a question for everyone, seeing as my bank have charged back with the following companies;


Grotobook & Mydates

ETS*EWAVE

Pixeleum.io

BITSENT EU

GORIWIRE S.P.ZOO

FOMILINE U.A.B

Has anyone had success with these companies via the chargeback method? These companies are obviously the ones who refuse to refund from our contact. Would love to know the success rates 🙂

Dt100
3 veckor sedan

Chase did Pixeleum for me

Dt100
3 veckor sedan

I did mydates and grottobook all refunded chargebacks

1 månad sedan

Hi everyone, just got an update regarding my case -I have succesfully been chargedback from Grottobook/MyDates via Revolut. It took exactly 50 days so I assume that they havent replied to the bank.

3 veckor sedan

Awesome!! So they didn't even respond?? That gives me some hope for these merchants!

jbias18
3 veckor sedan

No response for well over 3 months with them so assume they won’t be

Dt100
3 veckor sedan

No the bank just instant refunded me and credit card no reply those ones time lapsed

3 veckor sedan

ARN (National Board for Consumer Complaints) har godkänt min anmälan och skickat vidare till Revolut och begär att dom svarar på den nu


Det gäller transaktioner under "Luxtel" "Getmygamekey" "Grotobook/Mydates" etc dom nekade alla chargeback inom en timme och markerade dom alla som "invalid" och dom vägrar gå vidare fast jag påpekade att jag inte gjort något fel.


Så får hoppas dom skärper till sig nu.

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