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 759)

4.037.533 Ansichten 21.914 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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Anonymized881
vor 9 Monaten

I’ve been handling this through my bank, but it’s clear the merchant gave fake receipts to Mastercard. It’s taken a lot of time and effort to gather all the proof, but the evidence speaks for itself.. you can’t claim something was sent to one wallet on a receipt when the blockchain shows it was sent somewhere else. I’ve asked my bank to escalate this to Mastercard, the FCA, and any relevant fraud teams, because this is a clear attempt to hide fraud. The Finnart website should be taken down to stop others being scammed.

vor 9 Monaten

Dear Solar,


Thank you for providing information regarding the transaction in question.

Upon careful review and internal investigation, we confirm that the provided transaction details and descriptor are not associated with our company.


Specifically, the transaction descriptor referenced does not match any descriptors used by our payment processing system, and no such transaction has been processed through our services.


We recommend contacting your card-issuing bank or the merchant listed on the descriptor for further assistance and clarification.


Should you have additional questions or require further assistance, please feel free to reach out.


Sincerely,

Swipez Support Team


hi, I got this today, what’s the truth here is E000480, E000443 linked to swipez or not ???

what should be the Prozess now ? Chargeback starting ?

Verfasst
Neustart
vor 9 Monaten

https://globalfin.uk/ for globalfin.

got a refund here.

bundeswehr90
vor 9 Monaten

For what company is this for please?

Verfasst
bundeswehr90
vor 9 Monaten

lol how did you get a refund ? they didnt even respond to me and Revolut declined it (they only contacted them for one Transaction) I wrote them on https://globalfin.uk/ and to their E-Mail. For the Transactions of " Global Financial Innovations"



Which Transactions did globalfin refund you. And how was your Communication (duration etc.)

Verfasst
vor 9 Monaten

Anyone have contacts for DPA DSLTD??

justiceForUs
vor 9 Monaten

I answered on Neustarts post.

I got a refund from globalfin uk for globalfin uk not for Global Financial Innovations.



bundeswehr90
vor 9 Monaten

But what did you tell them 🙂 they are the same


and how long did it take For a respond etc.

justiceForUs
vor 9 Monaten

My lawyer wrote them an email 2 days later got a refund. Not sure what my lawyer wrote but tell them about the fraud and tell the fca about.

they will respond because would be a risk to loose their license I guess.

i follow-up always with action fraud and the fca when their office is in UK.

bundeswehr90
vor 9 Monaten

can i contact you ?

vor 8 Monaten

guys I think I have found a solution for one of the big problems that we encounter in this fight.


I can give you further Information and confirmation in couple of days.

Anonymized916
vor 8 Monaten

Have you checked back on here I am pretty sure the CEO was investigated for fraud before. I will see if I can find the information somewhere for you to add.

vor 8 Monaten

Not gambling related but appreciate many on here have struggled financially so this could give a little extra to support (not huge amount) limited to UK only not a scam either.

https://mastercardconsumerclaim.co.uk/

Anonymized916
vor 8 Monaten

It’s linked to these two - https://businessnow.mt/former-mga-ceo-among-those-accused-of-game-licensing-fraud/

When I flagged this with Chase Finnart near the end of the 45 day timing stated they wouldn’t contest and it came onto card early

Anonymized881
vor 8 Monaten

Company Name:Emega Touch LimitedCompany Status:NORMAL Company Address:Cube Building,

Monahan Road,

Cork, IrelandKey Executive:Mr GaleaCompany Size:Log-In To View

Key Contact Profile


Mr Galea is a Company Director of Emega Touch Limited since 2024

justiceForUs
vor 8 Monaten

Sure

justiceForUs
vor 8 Monaten

Kann ich dich kontaktieren?

vor 8 Monaten

Anyone had anything similar to RATSKI or RATFEE? Ardrossan Scotland

bundeswehr90
vor 8 Monaten

Do you have a E-Mail or?

justiceForUs hat den Post gelöscht.
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