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HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 254)

3.647.767 Ansichten 19.835 Antworten |
vor 2 Jahren
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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DynamoHarry
vor 1 Jahr

I tried but could not find a way to do it as it seems to only be for sellers asks for account details etc

DynamoHarry
vor 1 Jahr

This is the only thing ive heard from them file


And this is their rules


file

Verfasst
vor 1 Jahr

I had a update form bank after investigation they can’t do chargebacks because they need to follow mastercards rules but I don’t get this bit here in the screen shot can anyone explain this to me please file

vor 1 Jahr

This is the only thing ive heard from them file


And this is their rules


file

vor 1 Jahr

But are you sure that SumUp = SmPay ?


I would try to call them, go to media, call finance police. Do it all!

Williamj86
vor 1 Jahr

That says they are raising them mate that happened to me they hold the funds until you win then you get them about 6 weeks later

Williamj86
vor 1 Jahr

Mate, I’m reading that as they’re doing it for you…they're just saying it’s not guaranteed as the merchant may come back with proof of some sort.


DynamoHarry
vor 1 Jahr

The guy in the bank says they went through sumup and when I made a few I remember seeing sumup flash up ! Its early days bud

boots2024
vor 1 Jahr

Can you see them coming back with proof I did see that they probably won’t come as it will give away the scam

xbigguyxxx
vor 1 Jahr

I did read they have 90 days or something

vor 1 Jahr

Has anybody got refund from SumUp?


I unfortnetly dont think so.

Williamj86
vor 1 Jahr

Its 99% certain once raised that is it if you dont hear anything in 10-14days thats it

xbigguyxxx
vor 1 Jahr

Shall I wait 10-14 days or if they don’t hear back from the merchants within that time I won sorry if I am confusing mate

vor 1 Jahr

Has anybody got refund from SumUp?


I unfortnetly dont think so.

vor 1 Jahr

@DynamoHarry - do you have the Enygma contact details mate?

vor 1 Jahr

Shall I wait 10-14 days or if they don’t hear back from the merchants within that time I won sorry if I am confusing mate

vor 1 Jahr

You need to wait until the merchant have had the 45 days to dispute. They won't dispute though as they know what they are doing is illegal! You will just have to wait.

vor 1 Jahr

@DynamoHarry - do you have the Enygma contact details mate?

vor 1 Jahr

Cant find it now, but i am sure it was @enygma.eu or @enigma.eu.


But cant remember if it was info or support. Cant find the mail

Anonymized847
vor 1 Jahr

Oh so it’s only 45 days that’s not to bad then. And you can’t see them coming back with any info because obviously they give away the illegal activities they are doing. So what the bank are basically doing is chargebacks or am i reading it wrong

Williamj86
vor 1 Jahr

If nothing comes back from the bank it indicates youve won with no comeback its usually within 10-14 working days they comeback you just wait

Verfasst
xbigguyxxx
vor 1 Jahr

Fingers crossed the buddy I suppose it a waiting game again

Williamj86
vor 1 Jahr

I would not worry now your money is safe

vor 1 Jahr

Oh so it’s only 45 days that’s not to bad then. And you can’t see them coming back with any info because obviously they give away the illegal activities they are doing. So what the bank are basically doing is chargebacks or am i reading it wrong

vor 1 Jahr

The bank are doing chargebacks yeah probably under 4840(or similar) - Invalid Data Fraud code. This is what really should be done by all banks in these circumstances if MCC and Merchant name are wrong(If you can't do goods and services not received).

I would very very much doubt they will come back unless they make stuff up like Kinguin did with someone I know!

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