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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 484)

1 year ago by kirekin
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2,339,507 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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craigtaylor9999
4 months ago

Hi do you have contact for cloud smart hosty please?

4 months ago

Has anyone dealt with some plumbing and heating suppliers in Tashkent? On my statements they are Black Panda Shop, Shopijoy, Shopblink.

winnerdude
4 months ago

Have you got details for payment gateways please??

4 months ago

unbelievable… WBMSC (webmosaic/designhunt) have come back saying they don’t recognise me as a customer, and can’t find my transactions despite sending them the exact date, time, amount of all everything AND the last 6 digits of my card.

I’m going to out them as a result… their website is designhuntco.com I urge anyone who has WBMSC or webmosaic on there statement to report them to the police and demand refunds from them via their email [email protected] . These utter scumbags even used my card and made a transaction for £5 under ‘dsgnhunt’ after I had stopped gambling with the casino! Yet they don’t know who I am? How did they end up with my details if I deposited through the casino? What an absolute joke. I’ve now raised chargebacks and sent this all to my bank as well as filed a police report




4 months ago

fileJust an update.

I had transactions on my bank app that said Shopping Payment. When I went into the transaction info it said webmosac london. I asked on here had anyone info on this company and was told to contact them on [email protected].

I sent them and email listing transactions times and dates and they basically said I had the wrong company and they have no records of these transactions.

I then went back to my bank and got their registered address which was 50 Essex Street, London, England,

I then went to Chat Gpt and asked to find a connection between the email and the registered address as there is no website for Webmosaic ltd and it brought me to another website called Design hunt. At the bottom of design hunts website it shows these contact details for Webmosaic along with the email. I have now emailed them back proof of their link.

Just a heads up it might be worth contacting your banks and asking for the address on file for these merchants. A search on the address then may bring up contact details


Edited
tharm
4 months ago

Yep same here. They are denying being involved in the WBMSC transactions. They are 100% involved in this and I know this because the scumbags literally used my card to make a purchase on their own website, which means the casino I played with gave them my card details!


Dt100
4 months ago

My free trial has ran out now but I can sign up with another email tomorrow and have a look for yo. I think people have been finding Similarweb hard navigate. Is it Cardaq.com?

Dt100
4 months ago

I recently reported cardaq to fda and raised a case with ombudsman. I had payments to Osh Casino that appeared on my bank statement as Emporium Cs and processed through cardaq . Cardaq do not respond and their emails bounced back along with their number not working. Emporium cs did not respond and osh casino refused to engage

exodus1
4 months ago

I can help anyone get money back from WBMSC I’ve had over £400 from them.

exodus1
4 months ago

I will let you know if they respond again after my last email to them pointing out their connection that they denied. I also threatened contact fca as they are registered in the UK at companies house.

Their active Director is Igor ELBAKYAN and his country of residence is Georgia

Edited
Howdydowdy
4 months ago

It’s actually a real business in Nottingham poor guy was really confused when I contacted him. His name is Andrew he checked the system and emailed me back to say no record and that was enough for bank to chargeback.


[email protected]


it was same physical address as listed on statement

Vkieranc
4 months ago

Did you get money back direct from them? Or did you do chargebacks? I’ve got over £3000 with them!


what’s your email mate

Edited
exodus1
4 months ago

Through chargebacks with the bank I have concrete proof which the bank couldn’t refuse

tharm
4 months ago

I’ve done the same too. Wonder if they’re now deciding not refund direct because a lot of people are surely contacting them all at once?

Vkieranc
4 months ago

Ho did you do it. I contacted them and they said there is nothing on there system reflecting my payments and I have the wrong company basically and they cannot help further

4 months ago
exodus1
4 months ago

DesignHunt is where i found details for Webmosaic file

tharm
4 months ago
Vkieranc
4 months ago

Emailed you

Lakita1994
4 months ago

I managed to get around €600 refunded directly from them. The claimed they refunded all which came to 950. I went back and forth but they would not budge. Sent fake proof of refunds. I then raised a chargeback on the balance under refund not received. I have to wait until March 12th for the chargeback decision

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