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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 38)

4.185.096 Ansichten 23.402 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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BettyBetty
vor 1 Jahr
usde

It’s Mis coding but the crime they commit is money laundering through companies abroad when the casino is unlicensed

Dopamine
vor 1 Jahr
usde

Have you been in contact with FCA yourself?

vor 1 Jahr
usde


Can anyone help : ellipseroleplays TALLINN and lcyogcy.xyz

Verfasst
vor 1 Jahr
usde

When I am checking FCA:s webpage, it looks like you cannot complain at firma they regulate via them but they refer to the Financial Ombudsman service. Anyone that has tried this?

https://www.fca.org.uk/about/how-we-operate/complain-about-regulators


BettyBetty
vor 1 Jahr
usde

I have reported financial people to the FCA before for high interest rates and irresponsible lending however financial ombudsman can be a good start and you can call them to gain some advice but make sure you state that Altpay is uk based and regulated by FCA in case they try and palm you off

vor 1 Jahr
usde

Hello, who has already had a pixtab refund?

Dopamine
vor 1 Jahr
usde

Altpay answered their decision is final even When I pointed out they are regulated by FCA etc. 🙁



vor 1 Jahr
sedeus

Jagbhar-Eintrag hier. 20 E-Mails gesendet, keine einzige Antwort erhalten 🤣🤣

Automatische Übersetzung
vor 1 Jahr
usde


Can anyone help : ellipseroleplays TALLINN and lcyogcy.xyz

vor 1 Jahr
sedeus

Schmutziger alter Mann. Verschwenden Sie keine Zeit. Es scheint wie eine Lotterie, von 100 gewinnt einer. Wir können sowieso nichts gegen diese Betrugsfirmen tun

Automatische Übersetzung
vor 1 Jahr
usde

Altpay answered their decision is final even When I pointed out they are regulated by FCA etc. 🙁



vor 1 Jahr
usde

At least you should report them to the UKGC

https://www.gamblingcommission.gov.uk/public-and-players/complaints


The way they are processing transactions, as non gambling, removes any consumer protection, and I guess they might want to protect the UK gambling license as much as possible? I am not sure though.

But I would say this falls under one or more of these.


money laundering concerns

suspicious activity

unlicensed gambling or criminal activity.


Maybe they can at least get on Altpays ass and hassle them, even if it doesn't mean you will get any money back.


vor 1 Jahr
usde

What's going on with wintermads, radio silence, anyone else received anything?

MCCsquare-21
vor 1 Jahr
usde

I’ve had an email back confirming refund.

LizzieCG
vor 1 Jahr
usde

When was that and how long did you have to wait?

MCCsquare-21
vor 1 Jahr
usde

I got the reply today and I emailed them last week.


support@wintermads.zendesk.com

MCCsquare-21
vor 1 Jahr
usde

I’ve also just had an email back saying it’s been refunded 2-5 business days

LizzieCG
vor 1 Jahr
usde

I've been emailing them for weeks now and no reply after they said the department was reviewing my documents....its very random who they really to and don't, can I ask how much your refund was for and how long ago the transactions? Thanks

Dopamine
vor 1 Jahr
usde

How long did they take to reply to you? And how much is your refund, how long ago the transactions? I've been chasing them for weeks now

LizzieCG
vor 1 Jahr
usde

Let me know when you get your refund

MCCsquare-21
vor 1 Jahr
usde

About a week to reply and around £200-£250 as unfortunately I made majority of my transactions through payop which is open banking so only a small amount - I just emailed as said someone has used my card fraudulently as I’ve never had anything to do with them

MCCsquare-21
vor 1 Jahr
usde

It was 2 transactions for £70

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