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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 310)

3.647.792 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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s26f8yg29c
vor 12 Monaten

But kings hill isn’t included in gamstop exclusion mate.

Vkieranc
vor 12 Monaten

Yes I know this. Basically, I emailed them asking for a refund, and explained to them that I am on Gamstop. Also told them I have gambling blocks on my card, so the transactions should never have gone through. I really just wanted to see what excuse they would give regarding the fake merchants showing on my statement so I could use this as evidence for my bank.

I never heard anything back from them whatsoever, and now I hear from them after some of my disputed payments have been refunded from the bank? Just seems weird that they now being cooperative all of a sudden..

I don't know any other reason why they would ask for this information other than to look at refunding me some of my money? The subject title of their email literally says 'Refund Request' and that was not the subject I wrote in my initial email.

vor 12 Monaten

Hun, I think we all appreciate your idea but ,realistically many of us just don't have the spare funds to contribute to these law firm fees .

Also it might be a case of jurisdiction as well belive me I have looked into this . It may be the case you have to go after the actual company registered buissness as a whole say like Santeda for instance. As many of us are in so many different geo locations it will be extremely difficult to pursue unless a very good law firm takes it on and they cost .Are people prepared to take the chance risking more money on something that there is no guarantee winning in a court of law not in their country of residence as all our laws are so different. I would love to see these companies pay the price and be brought to justice like many of us but it's a high risk .The only other option I thought is to maybe start a petition and get enough people to sign once there is enough present it to the Curacao gambling licence demanding they either revoke licences, suspend ,or review .If not expose Curacao gaming license for corruption from the top for allowing this to happen by going to news papers everywhere in all countries with the petition. 🙂


vor 12 Monaten

The only person who would take on a class lawsuit against a Curacao based casino is a guy called Roelof Bijkerk who works for LMS Lawyers. Literally the best guy in the field and a regular commentator on "illegal gambling". The fact he is in Curacao means the geolocation of everyone isn't a problem.

I would be interested in getting involved if there are enough of us.

vor 12 Monaten

My bank refuse to raise my bank transfers as a scam because they are gambling related despite explaining the casino wouldn’t let me withdraw my funds and closed my account. Even my complaint was rejected. What do I do?


Company is Falcora finance and TransferOp Payment

Anonymized847
vor 12 Monaten

I’ve just enquired to a company called player protection legal who are also supposed to specialize in the same stuff as him

mrkrm
vor 12 Monaten

I am down for this, this is a great idea I think

vor 12 Monaten

Ich freue mich sehr, dass es genügend Menschen gibt, die bereit sind, ihre Verluste auf dem Rechtsweg geltend zu machen.

Beginnen wir mit den Grundlagen.

Organisation

Gibt es jemanden, der ein geschlossenes Forum auf Viber oder einer anderen Anwendung erstellen kann?

Automatische Übersetzung
s26f8yg29c
vor 12 Monaten

Is this EU or European law or only UK? Can you please tell me more?

Anonymized839
vor 12 Monaten

contact scwardex ltd?

Dt100
vor 12 Monaten

could you possibly share what you sent to Cardaq if I provide email.

Verfasst
nathanphillips9
vor 12 Monaten

Hi Nathan

I have some useful links and info that I am happy to share that may help. Don’t want to put on public forum for obvious reasons. 👀


I have managed to get some merchants to refund and 1 casino so far.


Also anyone with transferop/payop I have collated lots of useful and damming information about them which should help get payments refunded. I have only recently sent to bank though so cannot say it is a certainty.

vor 12 Monaten

I am 30 days in for my charge back , has any one had the merchants contest the chargebacks yet ?


asked my bank and they have not responded to it yet , hoping they don’t contest it right next to the 45 day mark .

Hunter12
vor 12 Monaten

You have won them you will not hear back

bx4chgnb5y
vor 12 Monaten

I would like help on payop im planning to contact them direct about £8000 of payments

xbigguyxxx
vor 12 Monaten

Good to know , thanks mate 👍🏻

Hirpo
vor 12 Monaten

Link expired

Hunter12
vor 12 Monaten

Yip no probs mate !

xbigguyxxx
vor 12 Monaten

If you wanna share your email I will send stuff over to you later

xbigguyxxx
vor 12 Monaten

I read one comment on her when the merchants disputed the chargeback on day 45 I hope this won’t happen like

xbigguyxxx hat den Post gelöscht.
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