Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 599)

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kirekinvor 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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Lottie48

JosieRosie46

Diamant

Vereinigtes Königreich

JosieRosie46

vor 8 Monaten

OriginalÜbersetzung

Direct correspondence through a number of channels

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Caz111111111 hat den Post gelöscht.

Mizu

Lottie48

Silber

Schweden

Lottie48

vor 8 Monaten

OriginalÜbersetzung

Could i mail you and see if i found same info? As ive not received an answer for 2-3 days.

Lakita1994

Silber

Vereinigtes Königreich

vor 8 Monaten

OriginalÜbersetzung

Hi,

anyone got any info on onlined*dg processes by Corzapay

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Anonymized960 hat den Post gelöscht.

Anon007

Anonymized960

Silber

Vereinigtes Königreich

Anonymized960

vor 8 Monaten

OriginalÜbersetzung

I spoke to my card provider and they advised basically just to submit further information which they will then pass MasterCard. Not heard back yet regarding any other transactions. No news is good news.

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Anonymized960 hat den Post gelöscht.

Apple1234

Miki33

Gold

Kanada

Miki33

vor 8 Monaten

OriginalÜbersetzung

[email protected]

They haven't responded. I've been emailing/spamming them for 6 months. I've sent emails to the Financial Intelligence Unit as well (email: [email protected]). Nothing from that either but maybe you'll have better luck.

mulattis

Platin

Schweden

vor 8 Monaten

OriginalÜbersetzung

Hallo, kann mir jemand mit den Namen auf den Banktransaktionen bezüglich ZEN.com helfen? Ich wäre sehr dankbar.

Und wer sind die GLFIs, die an den Banktransaktionen beteiligt sind?

und SmPayPF*Maginc

SmPayPF*GamingSt??

Verfasst

Automatische Übersetzung

mrkrm

Platin

Vereinigtes Königreich

vor 8 Monaten

OriginalÜbersetzung

Can anyone share terrvers please?

mulattis

Materialgirl84

Platin

Schweden

Materialgirl84

vor 8 Monaten

OriginalÜbersetzung

Können Sie mir bitte deren Kontaktdaten mitteilen, da ich bei meinen Transaktionen mehrere CLX*nexus-Instanzen habe?

Automatische Übersetzung

mulattis

Materialgirl84

Platin

Schweden

Materialgirl84

vor 8 Monaten

OriginalÜbersetzung

Könnten Sie mir bitte die Kontaktdaten von Kashia mitteilen? Wir wären Ihnen dankbar.

Automatische Übersetzung

mulattis

fdrain

Platin

Schweden

fdrain

vor 8 Monaten

OriginalÜbersetzung

Was steht bei den Banktransaktionen bezüglich Depasify? Vielen Dank für Ihre Antwort

Automatische Übersetzung

scottyh7

Bronze

Vereinigtes Königreich

vor 8 Monaten

OriginalÜbersetzung

Hello, looking for some help please.

I stupidly used Donbet in recent months which took deposits via SEPA transfer which were sent to Falcora Finance. Monzo don't seem to be helping so what is the best route to try next?

Contact Donbet/Falcora/FOS?

Reading through this has made me doubtful that I have a case sadly but it has cost me a lot of money.

Thanks

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grantyoung6 hat den Post gelöscht.

Anonymized916

Materialgirl84

Diamant

Vereinigtes Königreich

Materialgirl84

vor 8 Monaten

OriginalÜbersetzung

Hi. I'm looking for some help with kashia transactions.. it's out of the 120day chargeback window but I see you had luck getting refunds direct? If you could help would be great

Martin61

Gold

Vereinigtes Königreich

vor 8 Monaten

OriginalÜbersetzung

FYI everyone, managed to finally raise the chargebacks with Monzo, all of them. I even forgot about that money. Basically i have sent them all the links from media and told them that I understand that previously they didn’t raise the disputes, however since Mastercard issued statements that they will tackle the issue if they dont raise them i will be reporting them to the ombudsman for negligence.

Finnart.io

artstrid.com

and

bitsent.eu are the merchants fyi. Lets see how it goes.

i also sent them screenshots with deposits from the casino for the date and time to match these 3 merchants. Obviously none of them are a gambling company so hopefully its a win.

keep putting pressure on Monzo.