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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 998)

3.643.928 Ansichten 19.824 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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Lisa15
vor 1 Monat

Pellopay is a payment processing platform and en Frotnode is cryptocurrancy [email protected]

https://pellopay.com/

Contact both and tell them what has happened but because its cryptocurrancy you may not get anywhere

mulattis
vor 1 Monat

https://www.bassersdorf.ch/public/upload/assets/516/BasiviA-Plakat.pdf

could it be this you can request from bank more information where payment location was made

Robster5
vor 1 Monat

Money still can be recovered from dissolved companies just request chargebacks if you are 100% sure it was them services not recived

Helpneeded
vor 1 Monat

Unfortunately Revolut already declined the chargeback (shock)

Robster5
vor 1 Monat

Is revolut mastercard or visa as mastercard are a nightmare

Helpneeded
vor 1 Monat

there visa I believe, they disputed like 3 transactions for me, all the lowest amounts, but left all the higher amounts, didn’t help at all.

Helpneeded
vor 1 Monat

Even though they where exposed in the scandal in facilitating these offshore unlicensed gambling sites and taking a % of all deposits made at least visa are pretty flexible with chargbacks and ahere to the law but mastercard point blank refuse or its like getting blood out of a stone

vor 1 Monat

Pellopay is a payment processing platform and en Frotnode is cryptocurrancy [email protected]

https://pellopay.com/

Contact both and tell them what has happened but because its cryptocurrancy you may not get anywhere

vor 1 Monat

They don’t reply for months

vor 1 Monat

Anyone got succes with tink?

Robster5
vor 1 Monat

Filing a complaint is the right approach. Dissolved companies effectively no longer exist, so it should be a straightforward chargeback. Visa and the banks shouldn’t be allowing payments to them in the first place.


Their bank accounts will likely be frozen, meaning your money is probably still sitting there, waiting for the official receiver to claim it and either distribute it to creditors or transfer it to the state under the bona vacantia regulations.


FOS will see this as an open and closed point. All transactions post dissolution of company are normally reversed as your cash cannot be used to pay creditors.


Verfasst
Anonymous_Gambler987
vor 1 Monat

the annoying thing is I made this payment in July, a few weeks later they are now dissolved. Revolut are the worst, wouldn’t raise a chargeback for certain transactions even though they were all part of the same thing.

Robster5
vor 1 Monat

Do you have the company details and I will have a quick Look at the filings in companies house.

Anonymous_Gambler987
vor 1 Monat

This is the only company that can find, merchant name on statement VPN SERVICE 954 Revolut told me Ipswich but they said that isnt accurate as companies can use different address they said.


https://find-and-update.company-information.service.gov.uk/company/12981874/officers

Robster5
vor 1 Monat

It’s 100% that company, pal. It’s a shell company — if you look at their filings, they’ve never had any turnover or assets. So realistically, that business has no genuine operations, no creditors, and no assets.

That means the money people are sending them is clearly being routed through a dormant company to hide the real nature of the transactions. Their latest accounts (even though they’re about a year old) confirm they don’t trade in any legitimate capacity, so how can they be legitimately requesting payments from individuals? It just doesn’t add up.

If you haven’t already, raise a formal complaint with your bank and ask why they’re refusing to look into it further — especially if company is dormant.

If you don’t get anywhere with that, then take it to the Financial Ombudsman Service (FOS) — 100%. They’ll review whether the bank handled it properly and whether it should be treated negligent from them

Lisa15
vor 1 Monat

Io need pellopay mate [email protected]

Gigig
vor 1 Monat

Send you a e-mail 🙂!!!

vor 1 Monat

Need help with Pellopay en Frontnode. Anyone?

vor 1 Monat

Ja, bitte

[email protected]

Automatische Übersetzung
vor 1 Monat

Hat jemand Informationen zu:

Playctr London

Cybgeu London

Automatische Übersetzung
vor 1 Monat

Hi all.

Does anyone know which casino sites use Dotablitz as payment service providers?


Thanks In advance.


Goalfer

RedAlice
vor 1 Monat

Very useful knowledge. Thanks

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