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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 486)

1 year ago by kirekin
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2,338,232 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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Uhdowys
4 months ago

Unfortunately there is no short cut. Go back to the beginning of the thread. You will find templates around page 6 if I remember correctly. Also who you bank with and the way you raise the chargeback is important as some banks are harder than others

calumharris
4 months ago

If she sorts it out can you forward it on hun plz as I did ask for it before a while back when she posted about it previously and she never got around to sending it ,maybe she didn't see the post .I am getting to my witts end with destream so if anyone gets the info then it would be helpful if we could share with each other as quite a few peeps have asked for it to be sent to them and it's easily missed ??

tharm
4 months ago

I shall do thank you. My Bank is Halifax. Live support was a constant loophole although they did keep referring me to the fraud team to call as they understood my concerns.

Anonymized839
4 months ago

Sure. No problem ??

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?

4 months ago

Thank you! Would be appreciated. Cardaq.com and Cardaq.co.uk, they seem to have 2 websites both supervised by the FCA anyhow.


I did a brief search and there is definitely a high % of gambling transactions

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

4 months ago

Hi,

Yes the complaints email bounces back, I however got through to [email protected]

What did the FCA respond to you? When I first raised this they told me to complain to the company which I did and never received any response, they then said to lodge a complaint officially and I never got round to it. I'd love to know what came of yours.

4 months ago

Surely someone has info on ONLINED*DG????

Dt100
4 months ago

They basically responded stating they would monitor the situation and take action if needed but they couldn't share their findings with me as it all internal. They advised I contact ombudsman

4 months ago

Hi everyone what casino is Artstrid linked too??

Agora
4 months ago

Write to me by email ( ) . I'll help you further.

Automatic translation:
charmainepyne88
4 months ago

I can help with artstrid my email is


[email protected]

Vkieranc
4 months ago

I’ve had contact from them just wanted to know what casino it is linked too

charmainepyne88
4 months ago

All of them… Surely you made the deposits you know what casino they’ve gone too…

4 months ago

Has anyone received refunds directly from the Casino? Is it worth contacting them?

charmainepyne88
4 months ago

Please double check who your sending emails too ,You must have read the post to get one you sent me .Word of advice also you will get no where sending emails with content like that .Also common courtesy goes a long way

Anonymized839
4 months ago

Did you also receive an email from her? I received one from her, she believed I was WBMSC lol… Her emails are not polite at all I’m not surprised companies aren’t relying to her

ajb4
4 months ago

Not really mate, they will just say you received the funds and played the funds etc nothing they can do.

Vkieranc
4 months ago

Yep at 3.3am this morning I replied back telling her that the email she had sent was to the group for people who had issues with Santeda. No response to apologise or say thanks .but I guess that's maybe just me expecting people to show a bit of common courtesy. But even on here no politeness either ??

Vkieranc
4 months ago

It looks like she is new and maybe struggling with templates and how to address these merchants hopefully we can help her ,but she must do some research also or ask on here for advice so people can help as I think many of those emails are mainly people from forum

Anonymized839
4 months ago

Yeh agree it's hard to wrap your head around it a first. If your not researching or reading through this forum, spending time with how you're going to position it, then of course you wont fully understand the correct protocol. In that case it becomes trial and error. But you don't want to be making too many errors at the same time. It's a stressful task but once you get fully into it, it becomes a little more fun ??

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