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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 811)

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1 vecka sedan

If gambling has been mentioned with Starling, then it’s like banging your head against a brick wall. Ultimately I got nowhere with the ones where I mentioned gambling, I put in complaints because of how evasive and unhelpful they’ve been, and received a tiny amount of compensation because the investigator agreed it was handled badly, but still refused to file chargebacks .

Only success I had with Starling was where I went goods not received, no mention of gambling, and could provide invoices.

1 vecka sedan

You won't get far that way now. They've seemingly worked out how to tell they're gambling transactions and block chargebacks even if you have 'evidence' to the contrary.

Badger23
1 vecka sedan

Maybe. I think a lot of it is down to luck and who you have dealing with it. As I say, I had a successful one a few days ago using that method.

4cdr48rvwj58
1 vecka sedan

Jag fick pengarna tillbaka idag, du anv?nde e-postmeddelandet v?l. ?

Automatiskt ?versatt:
mikelito3885
1 vecka sedan

Which did you use?

4cdr48rvwj58
1 vecka sedan

Om du inte kan se e-postmeddelandet, ?ndra ?vers?ttningen.

Automatiskt ?versatt:
Lloydie2525
1 vecka sedan

Please tell me how

1 vecka sedan

Are the casinos doing something if we are succesfull with the refunds?

I mean there are sitting in Curacao, what should they do?

4cdr48rvwj58
1 vecka sedan

Highly unlikely as they would have to admit to illegal practices so they take the small loss from what is a very small percentage of people, most don’t pursue the chargebacks or think they are playing at legit sites and keep on playing.

1 vecka sedan

Hi, I cant tell you how much relief it has been finding this thread. I have 148 transactions with ‘DSOLPAY’ and have now requested a refund via [email protected] for goods not received. Can I please ask did everyone send screenshots etc first on initial email? Or after there reply am just a bit confused how they know who you are and how there able to refund you and what information I will have to give out. Thank you!

Lisamac raderade inl?gget.
taylor186
1 vecka sedan

I didn’t have many so sent a screenshot of the debit from my account. I’d suspect they get the information from billing address tho. They refunded with no issues

1 vecka sedan

Natwest has rejected my complaint, where they just rejected my chargeback (although technically they only mentioned one of them in their rejection emails).

Back then they said my chargebacks were fradudelent or indicating it, and I just stopped as I was too scared to do anything about it.

They have in my complaint addressed that the merchants disguised their code if they didnt use 7995, but they wouldnt be able to detect that.

And that I should have submitted further proof of contacting the retailers first, but they never asked me to do this when I contacted them. And they are now saying as it's been over a year, I can't do anything.


I would like to respond to them, before I go to FOS. The merchants have obviously breached the mastercard code, shouldn't have Natwest done more and asked me for more information? Any suggestions here?


1 vecka sedan

does anyone have information about these payment providers:

BSTF LONDON

BUNSON SOFTWARE LTD IKORODU

CONIA EDGE HOME LTD ABUJA

ZHENJI DIGITAL SERVICE IKEENNE REMO

1 vecka sedan

Just a quick one guys, Nikotpf* was [email protected]? Thanks

taylor186
1 vecka sedan

Hej, de svarade genom att fr?ga mig om datum f?r debiteringarna och beloppen. De bad mig ocks? att ange de f?rsta sex siffrorna p? mitt kort och de sista fyra. Inom tv? timmar ?terbetalade de mina betalningar till min bank.

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1 vecka sedan

Jag f?rs?ker nu ta reda p? om Swipez ?r kopplad till n?gra andra handlare f?rutom Dsolpay. Om n?gon har den informationen skulle jag verkligen uppskatta det.

Automatiskt ?versatt:
mikelito3885
1 vecka sedan

Hi, thank you for the reply! how long did they take to respond?

taylor186
1 vecka sedan

Jag skrev p? tisdagen den 24:e, och de svarade ig?r, torsdag, och bad om den information jag n?mnde. Jag svarade, och inom tv? eller tre timmar hade de redan ?terbetalt avgifterna till min bank. file

Automatiskt ?versatt:
mikelito3885
1 vecka sedan

I have 148 transactions so praying this works for me but am thinking there is just too many ???? never will I go onto a gambling site ever again! Thanks so much for your reply again.

taylor186
1 vecka sedan

Om allt g?r bra tror jag inte att du borde ha n?gra problem! Mitt r?d ?r, om du f?r n?gra klagom?l, att utf?rda ?terbetalningar i block om 15-20 transaktioner. N?r du har slutf?rt ett block, beg?r n?sta tills du har slutf?rt alla. Jag ?nskar dig lycka till, min v?n.

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