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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 640)

4.185.234 Ansichten 23.402 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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Jermaine134
vor 10 Monaten
usde

It’s been impossible for me to find a website for these guys

vor 10 Monaten
usde

Terrvers (donbet)

TRAVERSETRAVERSE LIMITED

128 City Road, London, United Kingdom, EC1V 2NX

Company number 08612850

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Is there a way of obtaining their email from this info you think?

vor 10 Monaten
usde

I’m not sure but it’s a lot of information on them to be fair: have you spoke to bank?

I may have a email but don’t want to email them if they try use my details to over ride my dispute against them.

cyoca2
vor 10 Monaten
usde

Does your bank not demand you contact them before raising a chargeback?

Jermaine134 hat den Post gelöscht.
cyoca2
vor 10 Monaten
usde

I've only just started my dispute today tbh, trying to be careful what info I give my bank and I'm hoping this is the actual site https://www.traversetraverse.co.uk/

But they're a media company not a gambling company so hoping that's an advantage


Jwright1998
vor 10 Monaten
usde

https://www.traversetraverse.co.uk/

Got the fuc**rs

Info@traversetraverse.co.uk

Verfasst
Jermaine134
vor 10 Monaten
usde

Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?

Verfasst
Jwright1998
vor 10 Monaten
usde

Don’t demand but they ask if I’ve contacted them. I’ve a email but don’t want to give them my details.

anyone won against this dodgy firm?

Educated_ant
vor 10 Monaten
usde

I'll drop you an email in due course, mate. I'm currently going through the process myself, and it's quite a lengthy one.

vor 10 Monaten
usde

https://www.traversetraverse.co.uk/

Got the fuc**rs

Info@traversetraverse.co.uk

vor 10 Monaten
usde

This definitely them? How you approaching it with them? You going gambling route or goods not recieved?

i hear they make fake invoices with your ip address etc. just wondering how they could get away with doing this.

vor 10 Monaten
usde

I want to give a headsup to everyone regarding terrvers transactions. I think TRAVERSETRAVERSE LIMITED - https://www.traversetraverse.co.uk/ is wrong. I do believe it's another company, but I am not sure.

Hellohello
vor 10 Monaten
usde

Travvers and the url spelt double sounds a bit like why two vv in the wording?


possibly may be on the right track. I don’t want to email them inacse they take my information and pre make invoices awaiting for dispute 😳

cyoca2
vor 10 Monaten
usde

Irrelevant of if they make fake invoices, a standard practice for any online company is to send email confirmation to the customer ie email confirmation of account setup.. email confirmation of the purchase sent on the same date. You can request all email communications through a SAR via their data officer gdpr.. obviously they can't provide this as it never happened. which in turn strengthens your case.

Hellohello
vor 10 Monaten
usde

They're addresses are the same as shown in my bank transactions 128 City Road

Jermaine134
vor 10 Monaten
usde

I have found another company who I think is the culprit, I have initiated a chargeback with my bank and when it's all done I will drop all information I have. That's why I think you may have found the wrong company. I have found another one, I am sorry I can't share all the details just yet, but I promise I will share it when I have finished my dispute. Sorry about that. But just to be clear, I am not 100% sure but I think so.

JosieRosie46 hat den Post gelöscht.
Tman11
vor 10 Monaten
czdeus

Buton hat mir meine Anzahlung vor langer Zeit innerhalb von etwa 24 Stunden zurückerstattet.

Ansonsten ist 20bet Betrug, sie sind in ihren E-Mails arrogant, M Tech – Geldwäsche, laut der in den Zahlungsinformationen aufgeführten Telefonnummer wird mir M Tech Marine Technologies Australia angezeigt – niemand hat jemals auf die E-Mails geantwortet, ansonsten ist mtech.ee ein betrügerisches Unternehmen in Estland, sie waschen Geld für 20bet.

Irgendein arroganter Typ hat auf die E-Mail geantwortet.

Mehr weiß ich nicht, aber ich habe noch zwei Zahlungen aus dem Jahr 2023. Die werden dir auf jeden Fall über die Bank zurückerstattet, wenn du noch laufende Zahlungen hast. Leider habe ich noch alte Zahlungen und die Bankforderung ist bereits verjährt.

Automatische Übersetzung
barborasp
vor 10 Monaten
usde

Did sportaza use Buton? I've a load of Buton transactions, lots.

Tman11
vor 10 Monaten
czdeus

Sportaza hat Sportaza verwendet, ich glaube nicht, dass sie schmutziges Geld waschen.

Haben Sie versucht, mich zu erreichen?


Automatische Übersetzung
vor 10 Monaten
usde

Hi, can you send me your email address please or message me? Many thanks

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