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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 73)

4.187.411 Ansichten 23.409 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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Anonymized609
vor 1 Jahr
sedeus

Grüße,

Ich glaube, das erste ist noda.live

Das Zweite ist ohne weitere Informationen wahrscheinlich schwieriger.

Verfasst
Automatische Übersetzung
Anonymized607
vor 1 Jahr
sedeus

Welches Gaming-Unternehmen?

Automatische Übersetzung
Anonymized607
vor 1 Jahr
sedeus

Überprüfen Sie, ob Ihre Bank die Zahlungen nicht blockiert hat

Automatische Übersetzung
Anonymized607
vor 1 Jahr
sedeus

Rufen Sie an und sagen Sie, dass eine Rückerstattung fällig ist, diese aber nicht auf Ihrem Konto angezeigt wird

Automatische Übersetzung
Anonymized607
vor 1 Jahr
sedeus

Was stand auf deinen Kontoauszügen? Kannst du nicht einfach die Summen zusammenzählen? Bei welcher Firma hast du gespielt?

Automatische Übersetzung
vor 1 Jahr
usde

trnsscript


does anyone know if this descriptor might be related to scriptspot.com or scriptmart.net?




vor 1 Jahr
usde

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

vor 1 Jahr
usde

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

vor 1 Jahr
usde

go stright to elegro

Anonymized641
vor 1 Jahr
usde

Thx, but how r they connected? If I got it correctly, elegro is for card transactions, right? I used bank trnsfer looks like it's naudapay company cause I see it on my bank statement, should I go to them as well? or elegro will help?

vor 1 Jahr
usde

help🙏

Adversting service brussels?


benwallace209
vor 1 Jahr
usde

If u used direct banking then i think your case is more complicated. Do u se the name of casino on your transaktion

Anonymized641
vor 1 Jahr
usde

Thx for help bro, yes, I see Santeda along with Naudapay on the bank statemnt. I also heard that direct banking transactions ain't easy to reverse, so I wanna know if anyone had success with it.


benwallace209
vor 1 Jahr
usde

Direct banking is very hard. What u could do is to chek their t&c and se if they violated their own terms somehove for examiple if your Contrty is exluded

Renegade99
vor 1 Jahr
sedeus

können Sie eine E-Mail an Kycoin senden? Ich sammle Beweise und es ist nur gut, wenn sie Entschuldigungen für ihre Verstöße finden

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Automatische Übersetzung
vor 1 Jahr
Renegade99 hat den Post gelöscht.
vor 1 Jahr
sedeus

Haben Sie eine E-Mail-Adresse für sie, damit ich schreiben kann?

Automatische Übersetzung
Renegade99
vor 1 Jahr
sedeus

Was und wie hast du ihnen geschrieben?

Automatische Übersetzung
Renegade99
vor 1 Jahr
usde

Detta ska jag skriva


Dear Kycoin,


After reviewing my account, I have noticed transactions from my account to yours. I am quite certain that I do not have an account with you. I have never had one, do not currently have one, nor do I have any plans to open one.


Could you please confirm whether I have an account with you or not? I would also like to know if any KYC has been conducted on this account. Additionally, as a customer, I have the right to know exactly how these transactions were processed and for what purpose.


I would also like to know if there have been any violations of Mastercard rules and consumer protection regulations on your part, such as manipulation of merchant codes or acting as an intermediary without my consent, assuming I do have an account.


If an account does exist, please provide all the details typically recorded.


Thank you for your patience and willingness to help resolve this matter.

syne5
vor 1 Jahr
usde

But your bank just believe what you said? Which bank is it? This seem too risky. Once it's done they cannot cancel or reverse payment? I mean you surely need some kind of proof

Anonymized641
vor 1 Jahr
usde

I advised with the lawyer in finance sector, so he said it's close to impossible to reimburse in open-banking, chargebacks are also unlikely 🙁 so seems like I won't get anything from naudapay

vor 1 Jahr
usde

has anyone had any success with chargebacks lately? might try my luck

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