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 73)

1 år sedan av kirekin
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Anonymized609
5 månader sedan

Terve,

Tror den första är noda.live

Den andra är nog svårare utan mer info.

Ändrad av Romi 5 månader sedan
Orsak: Reklam
Anonymized607
5 månader sedan

Vilket spelbolag?

Anonymized607
5 månader sedan

Kolla så inte din bank blockerat betalningarna

Anonymized607
5 månader sedan

Ring och berätta att du har en återbetalning som du ska få men att du inte ser den på kontot

Anonymized607
5 månader sedan

Vad stog de på dina kontoutdrag. Kan du inte bara plussa ihop summorna bara.. vilket bolag har du spelat på

5 månader sedan

trnsscript


does anyone know if this descriptor might be related to scriptspot.com or scriptmart.net?




5 månader sedan

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

5 månader sedan

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

5 månader sedan

go stright to elegro

Anonymized641
5 månader sedan

Thx, but how r they connected? If I got it correctly, elegro is for card transactions, right? I used bank trnsfer looks like it's naudapay company cause I see it on my bank statement, should I go to them as well? or elegro will help?

5 månader sedan

help🙏

Adversting service brussels?


benwallace209
5 månader sedan

If u used direct banking then i think your case is more complicated. Do u se the name of casino on your transaktion

Anonymized641
5 månader sedan

Thx for help bro, yes, I see Santeda along with Naudapay on the bank statemnt. I also heard that direct banking transactions ain't easy to reverse, so I wanna know if anyone had success with it.


benwallace209
5 månader sedan

Direct banking is very hard. What u could do is to chek their t&c and se if they violated their own terms somehove for examiple if your Contrty is exluded

Renegade99
5 månader sedan

kan du skicka mail till kycoin. Jag håller på att samla bevis och det är bara bra när dom kommer med bortförklaringar på sina regelbrott

Ändrad av författare 5 månader sedan
5 månader sedan
Inlägg av Renegade99 har raderats
5 månader sedan

Har du mail till dom så att jag kan skriva.

Renegade99
5 månader sedan

Vad och hur skrev du till dom.

Renegade99
5 månader sedan

Detta ska jag skriva


Dear Kycoin,


After reviewing my account, I have noticed transactions from my account to yours. I am quite certain that I do not have an account with you. I have never had one, do not currently have one, nor do I have any plans to open one.


Could you please confirm whether I have an account with you or not? I would also like to know if any KYC has been conducted on this account. Additionally, as a customer, I have the right to know exactly how these transactions were processed and for what purpose.


I would also like to know if there have been any violations of Mastercard rules and consumer protection regulations on your part, such as manipulation of merchant codes or acting as an intermediary without my consent, assuming I do have an account.


If an account does exist, please provide all the details typically recorded.


Thank you for your patience and willingness to help resolve this matter.

syne5
5 månader sedan

But your bank just believe what you said? Which bank is it? This seem too risky. Once it's done they cannot cancel or reverse payment? I mean you surely need some kind of proof

Anonymized641
5 månader sedan

I advised with the lawyer in finance sector, so he said it's close to impossible to reimburse in open-banking, chargebacks are also unlikely 🙁 so seems like I won't get anything from naudapay

5 månader sedan

has anyone had any success with chargebacks lately? might try my luck

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