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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 483)

1 year ago by kirekin
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2,341,504 views 15,287 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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4 months ago

I also have a question, I just found out about these issues and I don't know how to proceed yet. So if the deposits are something other than a casino, can you ask for the money back? And I understand that you can also contact the merchant in the transaction? Is it legal to do this? Thank you

Automatic translation:
Waldo1984
4 months ago

Yeh I had the same name! Well I didn’t chargeback so must have been from of the emails ???♀? they missed about 6 transactions , emailed the same addresses since and not had the rest back or any replies

Materialgirl84 deleted the post
Materialgirl84
4 months ago

That's the Destream logo. Which email address did you used for them?


Edited
calumharris
4 months ago

Yeh but I didn’t use the destream email everyone has been posting on here. I emailed about 9 different email addresses including two person ones! So I don’t know how or whom I was refunded from. If you send me your email I’ll send the ones I used

Materialgirl84
4 months ago

Can you send them to me also hun you have my email address x

makelios6 deleted the post
calumharris deleted the post
Leoca79 deleted the post
Materialgirl84
4 months ago

Can you send me emails for smdestream also please [email protected]

Howdydowdy deleted the post
4 months ago

Hi. Is anyone able to share an email that I could refer too?

Thankyou if possible.

[email protected]

Materialgirl84
4 months ago

Sorry thought you where someone else my email is [email protected]

exodus1
4 months ago

Oh wow their website is designhunt so I'm betting it was to make it look like you had bought from the site.

Waldo1984 deleted the post
4 months ago

Contact both casinos and merchants if no response then move onto bank with all proof that you have contacted. Don’t use a copy and paste email, they are wise to it make it fit your circumstances and include as much as you can find to let them know you won’t be fobbed off. Some merchants can’t be found because they simply don’t really exist as an entity. If you know the payment processor they used go to them.


personally I have received 3 casino refunds. A hefty amount of chargebacks and am currently negotiating settlement with a processor and have a complaint with the FO regarding another. The processors were the most difficult, but they are regulated by the fca and using a website traffic tracker I was able to prove beyond doubt that they were involved as more than a processor with many of the websites. Dig deep, reasearch and you can fight them to the end and win!!

4 months ago

I am a big believer that cardaq is involved in alot of transactions. How could I fimd this out?

Howdydowdy deleted the post
4 months ago

Has anyone recived the info off materialgirl for destream if so can they forward it on to me plz and thanks incase she misses my post

4 months ago

Hi does anyone have details for Dsservltd 

4 months ago
Howdydowdy deleted the post
4 months ago

100% I can guarantee if you search your history cardaq will be there and they are the processor

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