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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 309)

1 year ago by kirekin
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2,338,239 views 15,283 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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Hunter12
6 months ago

Exact same for me, I just wish mine were all Visa as they are easier to get through

6 months ago

I raised a complaint to Revolut 19/11/24 it said reply should be within 15 days I just chased it up as I have not heard a thing !

paulmcewan05 deleted the post
paulmcewan05
6 months ago

When you first raise chargebacks they do them no problem but after a few they start to look into them more as they start to get suspicious to why you are raising so many . My bank did mine fine at the start and had instant temporary refunds , now they are making me wait 45 days as I have raised chargebacks in the past and ask more in depth questions, it’s annoying .


you do realise your name and your address is in that picture ?? maybe you should cover that up , quite personal details for everyone to see .

Hunter12
6 months ago

Same for me, Chase is a pain to get them through but probably did 4/5 refund few days later, next ones now having to wait. Barclaycard did them fairly quickly but I keep getting letters saying another 6 weeks to investigate, I am assuming as they were incorrect MCC that they have evidence to show it’s fraud from merchant or alternatively it’s a generic letter

Anonymized847
6 months ago

I did but the ones to payop and Falcora were funds transfer so that’s irrelevant I think

Edited
Hunter12
6 months ago

Ok mate I deleted it now its only an address not much can be done with it really.

Yes it seems to be 1st ones no hassle then next time a big hassle I might just leave it as I got more than enough raised through the bank I will have a think I might just give them this one??

6 months ago

Hallo, I look for help and some information about ZPDG and GAIW-DONATION. I would be great if someone could help me with the CB procedure etc. My Email [email protected].


anbieter: 21c****o.net, curacao


Ps - I read more than 100 pages from this topic but I am lost in lots of information?? please help

6 months ago

I raised a complaint to Revolut 19/11/24 it said reply should be within 15 days I just chased it up as I have not heard a thing !

6 months ago

Revolut are absolutely horrendous - their position is that they reject everything unless you have insurmountable evidence. They reject anything that has been confirmed as you making the payment - unless you do a Goods and Services one. Even then they may refuse it.

Anonymized847
6 months ago

Yes hopeless tried to say the last one I raised is chargeback fraud that has now been raised to the ombudsman and they also ignored the other 4 transactions so I raised another complaint for them I raised several fraud claims as well and got receipt messages then kept getting told nothing has been raised their side then said it had but I never got any outcomes just a farce really !

Edited
Anonymized887
6 months ago

Read the other 200 pages ??.

This thread has been going on for awhile... a lot of info on those pages.

6 months ago

APPEAL TO ALL FORUM MEMBERS

Gentlemen and ladies

I want to submit the following proposal to you.

It would be more logical and with a greater chance of success to come together and reclaim our losses, for we all know the pain we have experienced, how many nights we have not slept, how many times we have cried...

Let's put an end to all this and never let any of us get close to gambling practices again.

I suggest that we organize ourselves and contact a good law firm specializing in illegal gambling, claiming the return of our losses.

I would do it if there were specialized law firms in my country, which unfortunately don't exist.

Let's organize ourselves, guys, only then can we defeat them.

Let's start by creating a forum

Thank you and I hope to hear suggestions from all of you.



Automatic translation:
makelios6
6 months ago

Hun, I think we all appreciate your idea but ,realistically many of us just don't have the spare funds to contribute to these law firm fees .

Also it might be a case of jurisdiction as well belive me I have looked into this . It may be the case you have to go after the actual company registered buissness as a whole say like Santeda for instance. As many of us are in so many different geo locations it will be extremely difficult to pursue unless a very good law firm takes it on and they cost .Are people prepared to take the chance risking more money on something that there is no guarantee winning in a court of law not in their country of residence as all our laws are so different. I would love to see these companies pay the price and be brought to justice like many of us but it's a high risk .The only other option I thought is to maybe start a petition and get enough people to sign once there is enough present it to the Curacao gambling licence demanding they either revoke licences, suspend ,or review .If not expose Curacao gaming license for corruption from the top for allowing this to happen by going to news papers everywhere in all countries with the petition. ??


6 months ago

Promphives says that they can't refund, but if i contact my bank they can make a chargeback. The bank is Revolut, i also shared this email with revolut but then declined the chargeback after around 5 minutes.


file

How can it be like that?

makelios6
6 months ago

Give me your email bud I’m up for it

s26f8yg29c
6 months ago

I have had money yesterday from my chargeback just one of them so far, this is about 1 month after, still waiting on others

mrkrm
6 months ago

What did the FOS say?


Was this the initial determination by an ‘investigator’ or did you refer it further for an ombudsman determination?

makelios6 deleted the post
Dustyd
6 months ago

It is definitely weird how they refund some and not the others. You'd think it would all be at the same time !

6 months ago

I just got an email from Kinghills (one of the casinos I used) asking for proof of my Gamstop registration and I think they are going to refund me ??


One of the dodgy merchants must have definitely told them the situation. I'll let you guys know what happens.

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