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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 276)

1 year ago by kirekin
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2,338,935 views 15,281 replies |
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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7 months ago
paulmcewan05 deleted the post
7 months ago

For me bud it depends on how likely you are to successfully get it all back? How much is that a percentage of? 25%?

paulmcewan05 deleted the post
7 months ago
paulmcewan05 deleted the post
7 months ago

Yeah push for 50% I think buddy and then take it and run!

paulmcewan05 deleted the post
7 months ago

Please help me - any advice appreciated.

(UK Based) - I can't find the Mastercard debit guidance for incorrect MCC can anyone help me?

https://www.mastercard.us/content/dam/public/mastercardcom/na/global-site/documents/chargeback-guide.pdf

MY SITUATION

Transactions are well over 120 days for Mastercard Chargebacj - going to try chargeback attempt anyway. Any advice for best tactic/approach?)

7 months ago
paulmcewan05 deleted the post
7 months ago

How long did you wait them to respons you?

DynamoHarry
7 months ago

Its been about one month Harry

7 months ago

But they anwser you now since the trustpilot review i guess?


I would take the money actually....


Better with e bird in the hand then 10 in the woods.

paulmcewan05 deleted the post
7 months ago

I sent complaint to Golden Panda 2:th of november


4 Email sent.


0 anwsers.

DynamoHarry
7 months ago

Ok keep pushing them I just never give up

Casfan
7 months ago

My bank has rejected my claims and told me there is no chargeback for incorrect MCC

7 months ago

My bank has rejected my claims and told me there is no chargeback for incorrect MCC

7 months ago

Sorry mate.


But in 999 of 1000 cases that is the outcome for people here on forum.


For me as well.


I think you have far better chance to go both to casino and to the fake merchant.


When you send email to the merchant - ALWAYS CC FBI, Govermant, ombudsman, and so on.


Also write in the mail that it is money laundrie, fraud aso

Edited
DynamoHarry
7 months ago

As soon as they knew that it was going to an online casino they rejected it straight away

Hunter12
7 months ago

What bank was yours? I’ve been told because of gambling blocks it’s classed as misrepresentation due to the wrong MCc codes

craigtaylor9999
7 months ago

Starling bank . I have raised a complaint with them . It was more of an interrogation with them then they rejected it after a week of back and forth questions .

paulmcewan05 deleted the post
7 months ago

Just got an update message about my complaint sorry it is taking so long we aim to resolve it within the next 5 weeks

paulmcewan05
7 months ago

Hi Paul just an idea if your complaining about Kinghills to your bank can you not show them the email you received where there prepared to refund part of your loss surely this will provide evidence that your claim is legitimate and that the casino it self knows its in the wrong not many casinos offer refunds at all regardless of circumstance so to be offered something shows you have them over a barrel

paulmcewan05 deleted the post
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