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HemForumAllm?n diskussion om spelandeQuestion 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 (sida 393)

1 ?r sedan av kirekin
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5 m?nader sedan

http://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

Bit of night time reading you will need to translate but it just shows you how corrupt these licence jurisdictions are

tamiirender
5 m?nader sedan

received this from Straal

Hi, 


I am sorry to hear about your suffering. Straal is providing only the payment solutions to top up the Rillpay e-wallet. We don't control what happens afterwards with the money. 

I passed all of your emails to their support and I hope you will get the respons soon. 


Anonymized839
5 m?nader sedan

its the same owner as the mastertools transactions. Both mastertools and gamingstore is owned by my delivery ltd.


https://find-and-update.company-information.service.gov.uk/company/13010969


I’ve contacted their director both on LinkedIn and Facebook, without a response.



Bollee
5 m?nader sedan

When i press the link and search for the 2 companies other than my delivery the directors are totally different am I missing something ?

5 m?nader sedan

nikof global solutions.


anyone dealt with these and have contact details for this merchant?

Adcloud24
5 m?nader sedan

Searched everywhere it was there before because I found it before I know i did ,but there is no trace anywhere on any search engine I am using maybe they have changed name but to what ? Let me dig around for you but I need to sleep i have been up all night searching for info for other people .need to get an hr in lol

Adcloud24
5 m?nader sedan

It's elegro i just looked in my emails

[email protected] They usually put

NikoTPF *global solutions

As mine was NikoTPF *something on 2 transactions it depends on bank how they display them.


5 m?nader sedan

Right i am done in. Going to sleep ??

Anonymized839
5 m?nader sedan

I've seen 7 or 8 different NikoTPF merchants mentioned on this thread, makes me question whether they're made by the casinos or there's another presence behind them who's money laundering alongside the casinos

5 m?nader sedan

I got a missed call 7.20 am no caller id this is usually the bank would they call at that time ? I am not sure if its about the chargebacks

Anonymized839
5 m?nader sedan

Look at the bottom of the sites on gamingonlinestore.com and mastertoolmania.au


same addresses and says my delivery ltd

paulmcewan05
5 m?nader sedan

That sounds too early for me mate most open 8:00/9:00

5 m?nader sedan

Hi everyone, back again with the same question. Anything I can do regarding "faster payments" to Falcora Finance?

The bank have said they need the company sort code and account number to open a dispute with them but Falcora are now not responding to my emails.


has anyone been successful or have any advice for these kind of transfers?

Anonymized825
5 m?nader sedan

Ok bud yes I thought so as well I would say they would email if about the cases or even leave voicemail will see what happens

5 m?nader sedan

I've managed to email some of these merchants. No reply yet. Some of the transactions are 1-3 years old.

calumharris
5 m?nader sedan

D? h?r du ingenting de n?rmaste ?ren. Det enda som vissa ?terf?rs?ljare ?r r?dda f?r ?r ?terkravstiderna, men eftersom dessa nu har g?tt ut kan de sova gott. Det enda som ?terst?r ?r att st?mma. Men var medveten om preskriptionstiden, som kan vara 3 ?r.

Automatiskt ?versatt:
Anonymized795
5 m?nader sedan

Och var ?r det b?sta st?llet att l?mna in en st?mningsans?kan?

Automatiskt ?versatt:
Anonymized795
5 m?nader sedan

6 years UK but I reckon pursuing them via the courts would be costly and limited chance of actually getting them to pay even if you win as many are offshore companies.

Anonymized795 raderade inl?gget.
Anonymized825
5 m?nader sedan

Faktiskt inte.

N?r jag tittar p? betalningshandl?ggarna ?r de baserade i Storbritannien. Du kan s?tta press p? dem med en advokat och i slut?ndan vidta ?tg?rder mot casinot. I Tyskland var det l?nge inte klart om Curacaos kasinon skulle kunna st?mmas, men nu g?r det fram?t och de f?rsta domarna ?r gjorda.


Om du verkligen vill ha tillbaka dina pengar kommer du att st?mma. Om du inte har uppn?tt n?got p? egen hand p? 6 m?nader, kommer du inte att uppn? n?got p? egen hand under de kommande 6 m?naderna heller.


Och ?terigen till fr?gan fr?n @barborasp:


Du l?mnar in en st?mningsans?kan i domstolen d?r du bor. Det spelar ingen roll var casinot ?r baserat. St?mningen l?mnas in d?r spelaren hade tillg?ng till kasinot.

?ndrad
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