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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 316)

1 year ago by kirekin
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2,316,193 views 15,233 replies |
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Materialgirl84 deleted the post
Vkieranc
6 months ago

I’ve just done it anyway, if banks won’t try to help me reclaim money back from actual scammers what’s the point.



Materialgirl84
6 months ago

Can you please E-mail me : [email protected]

6 months ago

There’s no way kashia will refund all of us ???? I have emailed them a couple times now - no response

6 months ago

Does anyone know where to find ‘mastertools’


i thought it was a NL company so i reached outbut they are denying it is them?

6 months ago

Ok just got a huge update regarding a major payment gateway that states this in their merchant agreement. I bet all of you have transactions here. I have sent them an email now stating their terms.


Check this out:

file

Like 7/10 curacao sites uses this payment gateway, will keep you updated. I have not seen anyone talk about this payment gateway in this forum before so hope i can help some of you out!

Youssf deleted the post
winnerdude
6 months ago

Which payment gateway is this?

6 months ago

Ok just got a huge update regarding a major payment gateway that states this in their merchant agreement. I bet all of you have transactions here. I have sent them an email now stating their terms.


Check this out:

file

Like 7/10 curacao sites uses this payment gateway, will keep you updated. I have not seen anyone talk about this payment gateway in this forum before so hope i can help some of you out!

6 months ago

And which payment gateway is this?

6 months ago

Anyone get their money back from skinczar / auri digital? I reached out to them on WhatsApp but he says he can’t help as he doesnt work there lol

6 months ago

Mydates contested the transactions! They have made fake receipts, said I received ebooks. The address they used for me is fake, as well as the phone number. Such dodgy dealings!!!

Dt100
6 months ago

Has the bank then sided with them?

Dt100
6 months ago

No way when mine were done as incorrect MCC they never replied maybe goods not received is the wrong path as they have found a way to beat it

paulmcewan05
6 months ago

Incorrect MCC definitely the correct path but Mastercard won’t raise them like that as gambling related. I have some with Mastercard under goods not received so will keep everyone updated, my visa ones incorrect MCC appear all good

6 months ago

Today is the last day to Dispute, they have waited till now. I have clearly stated in the email that no goods were received, they have said they have provided receipts via email, to which I've shown proof of none, I have also asked them to prove a communication trail of these being sent to me (which they will not be able to do, because the emails were clearly not sent).

Any advice guys on what to include in this email to make it fool proof. I've clearly stated I'm a UK citizen so wouldn't have an Irish phone number or address, I've provided proof of communication with Grotobook, which is MYDATES, they said I had not even contacted them, that's because mydates are ghosts!!!

I don't know what else to put really, I have shown their website (grotobook) of refunds being allowed and them denying any refund because I authorised the transactions so I hope it will be enough.

Anonymized825
6 months ago

Yes it is the fool proof way to go but difficult getting it raised or getting certain banks or credit cards to comply with it

Edited
6 months ago

Has the bank then sided with them?

6 months ago

Not yet buddy I'm in a dispute now, so it's down to arbitration then probably. The bank are on my side so I'm guessing they'll do everything they can.

Dt100
6 months ago

Contact MyDates site I did that before my chargebacks were raised they reply back quick that they are based in Holland not the Uk and the payments are nothing to do with them this last day thing is just them trying to tear your soul out it seems

paulmcewan05
6 months ago

hi paul,


you seem very knowledgeable- do you have any contact details for skinczar or kashia?


thanks!

6 months ago

Here is a copy of their argument. How bad it is, bunch of thieves.

file

file

file

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