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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 605)

4.186.177 Ansichten 23.404 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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Anonymized954
vor 11 Monaten
usde

Have you had a response from the Poland and uk police??

Caz111111111 hat den Post gelöscht.
mulattis
vor 11 Monaten
usde

Me too. I have tried a few time reaching out to materialgirl but she doesn't respond.

pyne88
vor 11 Monaten
usde

Funny enough this morning after 3 weeks of waiting I have had a response from the police tax commerce who have said my details have been forwarded directly to the company so I will update you if anything happens

Anonymized954
vor 11 Monaten
usde

Awh that would be amazing, I have just spoke with the actual casino and all I got is they have no involvement with the money side of things. Which is a joke!!

mulattis hat den Post gelöscht.
vor 11 Monaten
usde

Why is it that some of the staff you speak to in the bank are more than understanding and others (same bank!) want you to jump through hoops telling you they can’t submit the chargebacks. This is so frustrating 😩

Anonymized916
vor 11 Monaten
sedeus

Hm, ok, aber haben Sie irgendwelche Informationen zu dem, was ich suche?


Haben Sie eine Ahnung, was auf den Banktransaktionen steht bezüglich

baldigame.com?

Automatische Übersetzung
vor 11 Monaten
usde

Funny enough this morning after 3 weeks of waiting I have had a response from the police tax commerce who have said my details have been forwarded directly to the company so I will update you if anything happens

vor 11 Monaten
usde

Sorry for asking. It's police UK or Poland?

calumharris
vor 11 Monaten
usde

Polish have replied first

Caz111111111 hat den Post gelöscht.
JosieRosie46
vor 11 Monaten
usde

It is just human nature you have the decent ones then the jobsworths

xbigguyxxx
vor 11 Monaten
usde

RBS refusing to raise Terrvers for me as I was open and said it was for gambling. They have now logged a complaint which I will be taking straight to the FOS as I have seen so many of these go in our favour especially when they see the incorrect MCC’s used and the gambling blocks in place on the account. Funny how they raised the Webmosac ones but won’t touch these

Caz111111111
vor 11 Monaten
sedeus

Vielen Dank!


Können Sie mir mit den Namen bei den Banktransaktionen bezüglich ZEN.com und Depasify helfen?

Wäre sehr dankbar gewesen.


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


und SmPayPF*Maginc


SmPayPF*GamingSt??



Automatische Übersetzung
vor 11 Monaten
usde

Polish have replied first

vor 11 Monaten
usde

Can you provide their email? Maybe i got a wrong one, but regarding my complaint, Polish police reply:

"we would like to inform you that, according to under Polish law, you are entitled to it pursuant to Art. 304 of the Code of Criminal Procedure, submitting a report on suspicion of committing a crime to the nearest Police Station or Prosecutor's Office.

Pursuant to Art. 174 of the Code of Criminal Procedure of Polish law, evidence from witnesses cannot be replaced by notes, e-mails, etc., therefore you must appear in person at the Police Station or Prosecutor's Office and submit your testimony on the record and confirm it with your own signature.

You may also submit the notification in the country where you are staying.

Proceedings may be initiated upon submission of an official notification."

Verfasst
vor 11 Monaten
usde

Dispute won they never answered

calumharris
vor 11 Monaten
usde

Yes but I spoke with a human who said I needed to forward it on to the chamber of tax administration

JosieRosie46
vor 11 Monaten
usde

Ok I am sure after the complaint they will raise them 100% sometimes you need to escalate to them as the basic team cannot do it or say they cannot anyway

xbigguyxxx
vor 11 Monaten
usde

I do hope so, it’s a mess isn’t it

vor 11 Monaten
usde

Still waiting for FOS to reply and it’s been over 6 months since I made some transactions.

absolute joke.

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