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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 609)

4.183.206 Ansichten 23.392 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 11 Monaten
usde

Hello


im looking for the contact details for the following please. Hopefully can get some help


Mads winter

wimadscom

ronda sky

White

dzl

Rrog

jptn

sac

Wareshop2

fomiline

coinshop.work


thanks

vor 11 Monaten
usde

Just as a tip a lot of these scam businesses are registered at 128 City Road London which is used as a postal only address for a small fee to enable them to set up Ltd companies in the UK. If you find a business name that looks similar to the merchant on your bank statement and that business name is registered at Companies House then take a look at the people tab option on the Companies House website and if they are listed as residents of or nationality of Georgia, Latvia, Estonia, Ukraine or Cyprus then it is very likely you have found your target and if you can find an associated website then it is worth contacting them.

Mrtasty93
vor 11 Monaten
usde

What contact details have you got for kycoin

vor 11 Monaten
usde

When doing disputes with Visa do you normally get your money back straight away or wait until the end? They’ve sad 60 days but not sure if I should get a refund in the meantime?

WhoNext
vor 11 Monaten
usde

It depends on the banks systems. They usually have an automated fraud system that will put the disputes through and will let you know if you’re going to be pre credited. If they haven’t said you may need to wait for the full investigation to be completed before they credit - usually happens when it’s a large amount

vor 11 Monaten
usde

Anyone have anything on wimadscom?


can’t find anything and really struggling

cheers


JosieRosie46
vor 11 Monaten
usde

Thanks!


In the initial email they advised they’ll refund soon as they submit the claim but it’s never happened so just curious

Cr2023
vor 11 Monaten
usde

Never had them but would assume it is Wintermads which has been mentioned numerous times on here so you should be able to find in search

WhoNext
vor 11 Monaten
usde

Give them 5 working days and if you haven’t received one I would give them a ring and ask what is happening with it. They should be able to tell you there and then if they can credit them to you or not before it is investigated

Lottie48
vor 11 Monaten
usde

Sent an email

WhoNext
vor 11 Monaten
usde

Some immediately some you need to wait… or in the case of hsbc … 6 months! (Refused visa chargebacks because they were related to gambling)

mrkrm
vor 11 Monaten
usde

Yeah I have had similar with RBS refusing to raise chargebacks too. It’s a never ending battle but one this is for certain it has absolutely opened my eyes to these crook websites and has put me off betting for life!

mrkrm
vor 11 Monaten
usde

That's a shame about RBS!


I mean I'm grateful mine have been quite supportive but I guess seeing the money makes it a little easier than not knowing what's going off for 60 days!

Apple1234
vor 11 Monaten
usde

Really rude, when they rejected the disputes they didn’t tell me, send a letter - nothing.


How were they with you?

vor 11 Monaten
usde

Just as a tip a lot of these scam businesses are registered at 128 City Road London which is used as a postal only address for a small fee to enable them to set up Ltd companies in the UK. If you find a business name that looks similar to the merchant on your bank statement and that business name is registered at Companies House then take a look at the people tab option on the Companies House website and if they are listed as residents of or nationality of Georgia, Latvia, Estonia, Ukraine or Cyprus then it is very likely you have found your target and if you can find an associated website then it is worth contacting them.

vor 11 Monaten
esdeus

Dies passiert bei vielen Unternehmen, die auf „LTD" enden.

Ich habe jedoch keinen Kontakt zum Administrator gefunden.

Visioncraft zum Beispiel

Automatische Übersetzung
Lottie48
vor 11 Monaten
usde

fileI thought hat but it actually surprisingly on my bank shows as this


Appears a clothing designer company called Mads norgard


under Mads winter

sent them a email and disputed with my bank

Verfasst
vor 11 Monaten
usde

Evening everyone, who do I make a complaint to regarding the bank??


I want to complain about Santander for closing my account plus accepting gambling transaction even tho I have a gambling block on it

pyne88
vor 11 Monaten
usde

Finically ombudsman

vor 11 Monaten
usde

Revolut is fined for illegal gambling finally they will now understand because of illegal gambling and wrong merchant code file

Anonymized1081
vor 11 Monaten
usde

Surly all the bank are going to get these fines… cause Santander has allowed it too!!

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