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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 882)

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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Leoca79
vor 6 Monaten
esdeus

In meinen Transaktionen steht Orb und orbx

Automatische Übersetzung
Unbroken
vor 6 Monaten
usde

Thanks, but the email to fxeducationpro did not work, it’s not active.

linkan
vor 6 Monaten
esdeus

Hängen Sie die Fehler-Screenshots an Ihre E-Mail an, um Ihrer Bank mitzuteilen, dass der Kundendienst ausgefallen ist.

Glück

Automatische Übersetzung
Badger23
vor 6 Monaten
usde

I feel there need to be more education provided to these "ombudsmen" as their is no consistency when providing outcomes.


There are so many investigative platforms that although unlikely to retrieve money could use your story to strengthen case. I have a list on my laptop I will put it up tomorrow. The louder we shout the more we may be heard!

Unbroken
vor 6 Monaten
usde

Revolut Said they can’t help me

vor 6 Monaten
usde

Update on my bank closure. They have given me 65 days but I'm unable to use most of the features. It will receive payments and I have to go into branch to withdraw money. Now I'm super worried about a cifas marker. Has anyone had any experience with this ? Or have any advice ? I feel like I'm being treated like a criminal for foolishly using a casino that was operating illegally in the UK and processing funds under different descriptors with wrong mcc. Please help my minds a mess

Wood28
vor 6 Monaten
esdeus

Leider tätigen Sie in den Augen der Bank Transaktionen, die sie für unangemessen hält. Diese Casinos nutzen dieses Verhalten inmitten trüber internationaler Gewässer aus. Sie haben zwei meiner Konten in Spanien geschlossen, ohne dass ich etwas dagegen tun konnte.

Automatische Übersetzung
vor 6 Monaten
usde

Complained to Chase bank regarding £25,000 in 3 months to numerous fraudulent gambling merchants despite gambling block and them allowing payments through fraudulent third party merchants and not helping, investigator of course sen5 final response in their favour, have passed it onto the ombudsman.


Monzo would not process any chargebacks. And have given me 2 months and are closing my account on the back of it. Have made an official complaint and will go to the ombudsman with this one too.



Verfasst
vor 6 Monaten
usde

anyone got and info on the following merchants please?

Fincom Finpay - only one I’ve found email bounces back.

Asomice

123Templates - never replied

freshbet - never replied

ridex - bounce back email

trvers

fint

mydlvr

Onlindg b

smpaypf magicn

drsk

hdsk


Payop/transferop I know they’re impossible.


anyone got any info

Verfasst
Crj0444
vor 6 Monaten
usde

What type of chargeback did you try with Monzo?

vor 6 Monaten
usde

Goods & services not received, they kept asking for more info but I had none.

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Kelly1234
vor 6 Monaten
usde

Me too please forum_massifs6c@icloud.com

Heather123
vor 6 Monaten
usde

From mbmramp

Tant
vor 6 Monaten
usde

Yes

vor 6 Monaten
usde

Has anyone had transactions from BigPro doncaster?

Cocohibs1
vor 6 Monaten
usde

me


intrudes
vor 6 Monaten
usde

Have you got any details on how to contact them please?

intrudes hat den Post gelöscht.
Tant hat den Post gelöscht.
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