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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 696)

4.182.901 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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Waldo1984
vor 10 Monaten
usde

Which bank was this with?

wafflezoo
vor 10 Monaten
usde

With Revolut it is impossible even I could not get mine raised for £6000 so it is with the FOS now some here have said they managed to do it though

lewis57
vor 10 Monaten
usde

Hi mate just within 180 days im not sure but I think a few were over that not by much though

wafflezoo hat den Post gelöscht.
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wafflezoo
vor 10 Monaten
usde

I did all that as well they just ignore it they work with the dodgy gits ! Crypto has won his with the FOS I believe they totally botched my complaints as well

vor 10 Monaten
usde

Creative digital solution. Someone posted on here the other day. Any help please?

vor 10 Monaten
usde

Creative digital solution. Someone posted on here the other day. Any help please?

vor 10 Monaten
esdeus

Haben Sie etwas entdeckt?

Automatische Übersetzung
xbigguyxxx
vor 10 Monaten
usde

I'm currently compiling the biggest case against Santeda that I can. What did the payments appear as on your statement? Were they debit/credit card payments with Falcora Finance on them? Were they successfully chargedback because of MCC miscoding?

wafflezoo
vor 10 Monaten
usde

Were they debit/credit payments? What was the MCC code?

Anonymized954
vor 10 Monaten
itdeus

Hallo, meinst du Online DG? Denn dort steht auch, dass Corzaplay mit Corvinuspay verbunden ist.

Automatische Übersetzung
bwastook
vor 10 Monaten
usde

They just seem to be ignoring me would appreciate any help


inthedarktg21@outlook.com

Educated_ant
vor 10 Monaten
usde

Not anything like that bud all different types all debit card payments done as incorrect mcc Falcora finance are a ttp(third party processor) they have bridged the payment between the site and the merchant as they are a UK company and that will show on your payments the others I had were payop the bank could not do anything about these

Verfasst
vor 10 Monaten
usde

I did all that as well they just ignore it they work with the dodgy gits ! Crypto has won his with the FOS I believe they totally botched my complaints as well

vor 10 Monaten
usde

Yes, won two cases now against Revolut. Both were a failure to chargeback as Goods and Services not received despite receiving the evidence. They still haven't done anything and haven't paid any money back but it's in the works - Mastercard also took ownership of the situation. Interestingly Quickbit were the ultimate owners of 3 of the payments - so don't know what will happen with them. They have already been struck off in numerous countries.

vor 10 Monaten
usde

Not anything like that bud all different types all debit card payments done as incorrect mcc Falcora finance are a ttp(third party processor) they have bridged the payment between the site and the merchant as they are a UK company and that will show on your payments the others I had were payop the bank could not do anything about these

vor 10 Monaten
usde

Forgot to mention - Payop were struck off in the UK in September 2021. If they took anything after that from you then you may have a case - need to report to FCA, not FOS.

Anonymized847
vor 10 Monaten
usde

Ok interesting ! but I have always found the FCA to be totally useless ! It is £8000 do you know if anyone had any luck

Verfasst
vor 10 Monaten
usde

Ok interesting ! but I have always found the FCA to be totally useless ! It is £8000 do you know if anyone had any luck

vor 10 Monaten
usde

You need to go on and report the company. They were still taking payments from a UK entity even though their business was closed here. Following that you would just need to try and deal with Payop. Not saying it would be easy but that's the situation.

Anonymized847
vor 10 Monaten
usde

Ok was going to say how do you force Revolut to pay as I can see the same happening to me.

For one of my current cases the merchant are refunding me from their own money and going after the UK ttp for the money as they bridged the payment from the casino site to the crypto platform plus they are conducting an internal investigation to prevent it happening again so thats nice stuff !

Verfasst
bwastook
vor 10 Monaten
usde

Could I have the email please? Jimbob8777@yahoo.com.

Anonymized847
vor 10 Monaten
usde

Yes I see what you mean I was going to do it a while back but gave up after reading some posts on here its deffo worth a pop though

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