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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 507)

4.177.344 Ansichten 23.374 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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xbigguyxxx
vor 1 Jahr
usde

From your history posts you raised as goods services not receive but then came clean. The point I'm getting at is most banks will reject gambling related transactions at first point of contact. And this is evident on the thread with many people.

xbigguyxxx
vor 1 Jahr
usde

Also not everyone has gambling blocks in place to help with mcc route. Such as yourself. They come here due to sketchy merchants found on their statements. Which is still fraud in itself. The casino name should be found on your transactions, not some merchant where youve supposedly bought books, digital art etc. This shows unlawful practices in itself

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Anonymized1081
vor 1 Jahr
usde

I have 5 such transactions related to crypto. Can you explain again what you did. Which dispute resolution option did you use in Revolut?

vor 1 Jahr
usde

Wow, you got real lucky that Revolut helped you, even with the small number of card transactions I had they flat out refused once they heard it was related to unregulated gambling. I cannot put into words how much I despise that ‘bank’.

xbigguyxxx hat den Post gelöscht.
Anonymized916
vor 1 Jahr
usde

Yes that is it so all should be raised as incorrect mcc it does not matter about the block on or off it is fraud and breaking the rules

vor 1 Jahr
esdeus

Ich habe es geschafft, die Firma des Handels E0000480 herauszufinden, die als Finanztransaktion erscheint

Bei Interesse senden Sie mir bitte folgendes an:

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xbigguyxxx
vor 1 Jahr
usde

You did well with your claims! I had a chargeback request flat-out rejected by the bank, citing the MCC issue. I also made a complaint. This was through Mastercard. Monzo. So, based on my experience, there’s really no consistency when it comes to how these banks handle things.

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Curritokira
vor 1 Jahr
rodeus

Hast du herausgefunden, wer ich bin?

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Gamblur
vor 1 Jahr
usde

Exactly, that’s why so many people end up having to go down the goods/services not received route. It really shouldn’t be this way. The banks should be fully aware of the issue by now, especially considering how long this has been going on. This thread is over a year old, and yet these dodgy casinos are still getting away with it. It’s frustrating that nothing seems to change.

xbigguyxxx
vor 1 Jahr
usde

your bank can't just deny it since it's in Visa Section 12.2

Chargeback as Wrong Mcc code category Scam not fraud because you did it yourself you just got scammed with transactions going elsewhere

Gamblur
vor 1 Jahr
usde

i think it has to do with whom handle and reviewed your chargeback

some are strict, some are not

if you are lucky, your chargeback can be dealt with someone who is not strict then he will surely raise because they know more then you

Gamblur
vor 1 Jahr
usde

even with the casinos and crypto


you forward your email for a refund

there is not just one employee who shall review that email and process refund

there are a lot of employees

this is why

some gets refunded some not

the case itself... it's something in human not a robot

some have a heart they feel you even if it means breaking some rules they would do that,

Anonymized916
vor 1 Jahr
usde

Yes it is not right Monzo are terrible from what I can see I was very fortunate I still cannot believe it I was done for if it never happened so I am also grateful

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Anonymized1081
vor 1 Jahr
usde

Hi there I have already got all mine back bud

Anonymized1081
vor 1 Jahr
usde

I honestly feel like most of these banks are run by bots these days. I must have spoken to a million different people at Monzo, all with different names. There really should be one person assigned to each case so it can be handled properly. It’s impossible to get consistent help when you're passed around to so many different representatives.

xbigguyxxx
vor 1 Jahr
usde

when I already know that would lead me to no withdrawal or win!? why depositing money into them I think something wrong with my brain needs fixing

no way!!!!!

why repeating it over and over again

Anonymized916
vor 1 Jahr
usde

my experience with Monzo was a nightmare, imagine with Monzo I have won 0 chargeback


with Revlout. i already won 1 and this is 2 chargeback that has been raised to merchants

Anonymized1081
vor 1 Jahr
usde

i think Revlout if you are honest with them and show them the conversation screenshot, they surely raise the chargeback

Anonymized1081
vor 1 Jahr
usde

Yes agree revolut have been great so far. They will raise chargebacks within 24 hours but monzo make you wait 7-14 days to be told it's rejected!

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