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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 302)

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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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Vkieranc
vor 1 Jahr
usde

I received an email asking for bank statement with payment and copy of bank card then I received another email saying I have received a refund and it will be with me within 2_5 working days this was on the 24th Nov i still haven't received payment .Now they are ignoring all communications from me

Anonymized839
vor 1 Jahr
usde

Oh really? Have you let your bank know? They should definitely be able to sort it with merchant giving refund confirmation?

Vkieranc
vor 1 Jahr
usde

Not sure they don’t respond to me but Finnart did, bank has raised a dispute with both so will wait until 27th Jan for a response as they won’t give me access to the funds before.

Anonymized825
vor 1 Jahr
usde

I also message them everyday asking for a refund goods not received/transaction laundering.

vor 1 Jahr
usde

My credit card ones VISA little hassle but all good in the end. Mastercard debit, Chase are terrible with it flag as fraud ignored, goods not received then they raise them but state they want the merchant to refund directly before helping.

vor 1 Jahr
usde

This is the problem I had with Revolut. They automatically put everything through as Fraud and it was immediately declined because I authorised them and "shared details with a 3rd party". I had to get the FOS to intervene(and Mastercard) to get them to actually process as Goods and Services not received. Took forever as well.

Anonymized847
vor 1 Jahr
usde

From what everyone says Revolut are a pain, Chase are not much better will see what this Finnart and artstrid say in response by 27th Jan, my main ones were visa via Barclaycard thankfully. It’s just so frustrating that Mastercard state a provisional refund is immediate yet Chase don’t apply it.

vor 1 Jahr
usde

I actually choose banks based on whether their with VISA or Mastercard now, Mastercard's rules are terrible relating to these things.


Also I don't get why one bank follows a different chargeback process to another. Got my money back instantly with N****** but have to wait with H*** .


Still awaiting updates with canapay, falcora, quickbit and payop

mrkrm
vor 1 Jahr
usde

Barclaycard was immediate, Chase did one immediately few months ago yet now choose to not give a provisional refund, only good thing was I complained and had £25 compensation not a huge amount but pays for something. Thing is most people are

reliant on the funds luckily mine was small and not reliant but for others it’s a poor experience.

Anonymized825
vor 1 Jahr
usde

I’m having the same issues, now it’s become apparent finnart and Artsrid aren’t refunding me since they’ve ignored me since saying they’ve issued a refund. I contacted chase to ask for an update on the case and they can’t provide a timeline and keep asking me the same questions over and over then say someone will be in touch.


it’s frustrating as they’d be first to action something if you owed them money

henrysykes13
vor 1 Jahr
usde

I sent a CEO complaint in and they responded straight away but no progress on the 45 days so just a waiting game. Only thing is keep emails then if they do come back you can send them in.

Anonymized974 hat den Post gelöscht.
Anonymized974 hat den Post gelöscht.
Anonymized974
vor 1 Jahr
usde

That’s ridiculous, surely goods not received should always be raised.

Anonymized974 hat den Post gelöscht.
vor 1 Jahr
usde

when emailing the third-party merchants regarding the transactions, do you acknowledge the fraudulent activity and transaction laundering or just tell them you do not recognise these transactions and have never purchased anything from them and request a refund?

Anonymized974 hat den Post gelöscht.
vor 1 Jahr
usde

when emailing the third-party merchants regarding the transactions, do you acknowledge the fraudulent activity and transaction laundering or just tell them you do not recognise these transactions and have never purchased anything from them and request a refund?

vor 1 Jahr
usde

What you have said - will win almost every single time. However, if you have lots of them then the bank may just close your account.

vor 1 Jahr
Anonymized974 hat den Post gelöscht.
vor 1 Jahr
usde

Yeah I had to raise it to FOS and Mastercard to get Revolut to do anything. They sat as "Invalid" for ages because they raised them as "Fraud" rather than Goods and Services.

Anonymized974 hat den Post gelöscht.
Anonymized974
vor 1 Jahr
usde

Found this out about formuline UAB is based in Lithuania and is a money transfer crypto platform is owned by 1 director and is also a subsidiary of quickbit .I contact Quickbit about formuline who said no nothing to do with them SMH ....liars as the owner of Formuline UAB is one of the biggest donators and shareholders in Quickbit.and a big shiny picture with his name is on their website .formuline won't answer emails Quickbit deny affiliation even if evidence presented to them in black and white

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