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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 310)

1 year ago by kirekin
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2,339,503 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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s26f8yg29c
6 months ago

But kings hill isn’t included in gamstop exclusion mate.

Vkieranc
6 months ago

Yes I know this. Basically, I emailed them asking for a refund, and explained to them that I am on Gamstop. Also told them I have gambling blocks on my card, so the transactions should never have gone through. I really just wanted to see what excuse they would give regarding the fake merchants showing on my statement so I could use this as evidence for my bank.

I never heard anything back from them whatsoever, and now I hear from them after some of my disputed payments have been refunded from the bank? Just seems weird that they now being cooperative all of a sudden..

I don't know any other reason why they would ask for this information other than to look at refunding me some of my money? The subject title of their email literally says 'Refund Request' and that was not the subject I wrote in my initial email.

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

The only person who would take on a class lawsuit against a Curacao based casino is a guy called Roelof Bijkerk who works for LMS Lawyers. Literally the best guy in the field and a regular commentator on "illegal gambling". The fact he is in Curacao means the geolocation of everyone isn't a problem.

I would be interested in getting involved if there are enough of us.

6 months ago

My bank refuse to raise my bank transfers as a scam because they are gambling related despite explaining the casino wouldn’t let me withdraw my funds and closed my account. Even my complaint was rejected. What do I do?


Company is Falcora finance and TransferOp Payment

Anonymized847
6 months ago

I’ve just enquired to a company called player protection legal who are also supposed to specialize in the same stuff as him

mrkrm
6 months ago

I am down for this, this is a great idea I think

6 months ago

I am very pleased to see that there are enough of us who are willing to recover our losses legally.

Let's start with the basics.

Organization

Is there anyone who can create a closed forum on Viber or another application?

Automatic translation:
s26f8yg29c
6 months ago

Is this EU or European law or only UK? Can you please tell me more?

Anonymized839
6 months ago

contact scwardex ltd?

Dt100
6 months ago

could you possibly share what you sent to Cardaq if I provide email.

Edited
nathanphillips9
6 months ago

Hi Nathan

I have some useful links and info that I am happy to share that may help. Don’t want to put on public forum for obvious reasons. ??


I have managed to get some merchants to refund and 1 casino so far.


Also anyone with transferop/payop I have collated lots of useful and damming information about them which should help get payments refunded. I have only recently sent to bank though so cannot say it is a certainty.

6 months ago

I am 30 days in for my charge back , has any one had the merchants contest the chargebacks yet ?


asked my bank and they have not responded to it yet , hoping they don’t contest it right next to the 45 day mark .

Hunter12
6 months ago

You have won them you will not hear back

bx4chgnb5y
6 months ago

I would like help on payop im planning to contact them direct about £8000 of payments

paulmcewan05
6 months ago

Good to know , thanks mate ????

Hirpo
6 months ago

Link expired

Hunter12
6 months ago

Yip no probs mate !

paulmcewan05
6 months ago

If you wanna share your email I will send stuff over to you later

paulmcewan05
6 months ago

I read one comment on her when the merchants disputed the chargeback on day 45 I hope this won’t happen like

paulmcewan05 deleted the post
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