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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 712)

1 year ago by kirekin
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2,295,621 views 15,166 replies |
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1 month ago

Has any one tried this route - since the casinos are all saying the merchants are PSPs (or is this what everyone is questioning when contacting their merchants)

In the UK, unregistered Payment Service Providers (PSPs) are those that haven't obtained the necessary authorization or registration from the FCA to provide payment services. Providing payment services without proper authorization is illegal and can lead to civil and criminal penalties, including fines and imprisonment. 

1 month ago

Interesting. Illegal casinos tend to blame third-party processors for using fake credit cards.

It is obvious that an illegal casino cannot process legal payments.

Last week I sent a complaint to the payment processor and have not received a response.

If it's not illegal, it's unethical.

Automatic translation:
Curritokira
1 month ago

Thing is, one of my payment processors is Niko technologies who re on the FCA warning list And not legally allowed to conduct business in the UK, when brought up with Niko tpf they just pass the buck on to the merchants.

I'm losing all hope I'm way past 120 day time frame, starlings final response is not in my favour so now with ombudsman, I am back and forth with 2 casinos getting the same responses I hoping they will get fed up with me and just give me refunds, I've asked it to be escalated to senior "compliance agents" but it gets ignored. I have screenshots of all my deposits would it be worth my while requesting an sar? I really hope eventually that MasterCard are found to be in the wrong.

Bbpaul
1 month ago

Hey, did you manage to get refunded by them? They have came back to me asking for transaction details to look into it so hopefully they will refund

dazccfc
1 month ago

I would appreciate any update when you have it as I also challenged those companies and got nowhere

1 month ago

Does anyone know what service falcora finance claim to do ? And if they have gambling mcc ?

PH101
1 month ago

Thank you ????

1 month ago

Does anyone know what service falcora finance claim to do ? And if they have gambling mcc ?

1 month ago

Its a financial institute in Canada, falcorafinance.io. It offers nothing more than a proxy or front for these scamming casinos. I'm pretty sure it's tied in with nucleus365 and clearbank.

wafflezoo
1 month ago

Thank you just wanted to check before contacting my bank

1 month ago

Don't know weather to say I was paying for a service or be honest

1 month ago

Anyone noticed Revolut have changed how they handle chargebacks? They send it straight to the merchant now and if they don’t reply then they start to look in to it for you. Crazy

1 month ago

Anyone noticed Revolut have changed how they handle chargebacks? They send it straight to the merchant now and if they don’t reply then they start to look in to it for you. Crazy

1 month ago

I noticed that, but 3-4 days later Revolut will reject it. At least that's my case.

calumharris
1 month ago

yeah same. I think they just hope the merchant will refund when they try and contact them

1 month ago

Raised 2 chargebacks with Chase.

One month later the merchant disputed the chargebacks. Chase closed my case saying the merchant sent them evidence. Now it's more than a month since they closed my case without giving me any chance to refute. I asked Chase to provide the evidence but they keep saying i'll get the evidence within 48 hours. Last week they admitted they have no evidence from the merchant "*****, As I was checking here on the case, it shows here that the Merchant has challenge the dispute and it has been escalated. We are requesting the Merchant to provide evidences regarding this case."

Can't escalate to FOS without a Final Response Letter. Need to wait nearly 3 weeks more without FRL.

Edited
1 month ago

Thank you ????

1 month ago

Sadie , have you an email address I can reach you on? I have info for you

SADIEJONES deleted the post
1 month ago
SADIEJONES deleted the post
1 month ago

Sent ??

1 month ago

E0000480 have just replied to me, is that promising or do they reply then ignore?

Bbpaul
1 month ago

E0000480 just replied to me this morning, is that promising or do they just ignore afterwards? They said they are doing an internal investigation and if transactions are identified as the reporting issues they will refund..

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