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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 467)

4.187.835 Ansichten 23.409 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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vor 1 Jahr
usde

R2P and I have no idea that’s all they said pretty much, they are operating o it of Costa Rica who doesn’t even have a regulator so i have no idea what they are talking about

vor 1 Jahr
usde

All I needed to know - Costa Rica licence isn't legitimate and can't be enforced anywhere in the world. Basically their threats are bullshit.

Anonymized847
vor 1 Jahr
usde

I have had 3 transactions refunded from the merchant associated and waiting on another 6, they have went silent for now but I think they don’t have a leg to stand on as their own made up terms and conditions confirm I am entitled to a refund due to their incompetence with the situation 🤣

vor 1 Jahr
usde

Anyone who has used Instantcasino.com - let me know. There is an active fraud investigation underway and any other evidence I can gather is helpful on top of what I have.

xbigguyxxx
vor 1 Jahr
usde

I had to wait for 30 days until my pre arb was finished and then I rang on the day and I was told I had lost it - got the letter from the bank about 3 days after

Anonymized847
vor 1 Jahr
usde

I'm one of them, but I don't know if I have that much proof. They block me.

babsbh
vor 1 Jahr
usde

Ok thanks I read with Mastercard the Merchant has 30 days to respond so I suppose the longer the better that sounds unfortunate what went wrong

vor 1 Jahr
usde

Guys... Need some help 😁

I will initiate the chargeback.

Have 3 merchants payments of 7K.

The name in the merchant names indicate "skins".

I will go on goods not delivered but the transactions are older than one year.

The bank will ask me what i've ordered. What shall i say?


xbigguyxxx
vor 1 Jahr
usde

I believe they raised the chargeback incorrectly - I asked them to raise as incorrect MCC and they raised as visa code 13.6 which has nothing to do with anything - so I’m deciding now weather to raise with Fos or not or if I’m just giving up cause I’ve had enough

babsbh
vor 1 Jahr
usde

Ok maybe chasing up worked against you as if it went over the time limit you would have won them as they may well have forgotten about it the merchant I mean I always wait till well over the timeframe before chasing it up to make sure

Verfasst
xbigguyxxx
vor 1 Jahr
usde

I don’t think so cause the merchant replied back to the bank 🤷‍♀️

pops22
vor 1 Jahr
usde

I still told them about casino, but then also said that the merchants making it look like im paying for goods and services that I never got

vor 1 Jahr
usde

I am in communication with one of these fake companies and I am currently in a back and forth with them. I am playing the game that I didn’t receive my purchased product and the fake company is playing it back. We both know I didn’t ever purchase anything off them but they quite clearly are willing to play the game. I am just hoping that I have enough evidence to win the case or get a refund as the company know for a fact I didn’t receive anything.

babsbh
vor 1 Jahr
usde

Ok on the 30th day did you not say you chased or was it before that they had replied and the bank just never told you bit confused lol

Verfasst
xbigguyxxx
vor 1 Jahr
usde

Ye I chased with my bank on the 30th day and they told me over the phone that the merchant had replied - I never chased with the merchant or casino

babsbh
vor 1 Jahr
usde

Ok sounds a bit odd they replied on the last day after you chased

xbigguyxxx
vor 1 Jahr
usde

i probably think that’s because the merchant didn’t reply until the last minute - same when I raised the chargeback they waited until day 28 to reject it ! Just more games from them

babsbh
vor 1 Jahr
usde

Ok I see sounds like it

calumharris
vor 1 Jahr
usde

Ask bank for payment details on this merchant location postcode ect so you can find merchant

Anonymized847
vor 1 Jahr
usde

Yes me i have had numerous transactions and numerous fraudulent attempts made on my credit card after registered on this site i had to cancel card

vor 1 Jahr
esdeus

HILFE, BITTE ... die Bank weigert sich, die Gebühren mit einem falschen Code zu erstatten, da ich die Vorgänge mit der PIN validiert habe.

Irgendwelche Ideen, um den Anspruch weiter geltend zu machen?

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