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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 762)

1 year ago by kirekin
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2,337,548 views 15,277 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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Anonymized881
1 month ago

Globalfin.uk that's how it showed up and once I emailed them they refunded within 2 days

Lisamac
1 month ago

Just also like to say anything i post it can back it up with proof as last thing we need is people posting stuff that's untrue

Lisamac
1 month ago

I had a load with literally zero information so Fint, data and LYV bank has done them under 12.7 so not an issue but wondered what they were as hardly any good information to search

Lisamac
1 month ago

Is this the name of the business showing on your bank statement or have 22bet share their payment processor names with you?

Lisamac deleted the post
2 months ago

I was the one who found choice pay months ago. I spoke to their owner on linked in personally and he arranged the refunds. Was a smooth process for me. Refunds were processing in a week

1 month ago

Is the owners initials RM? How did you find out that it’s choicepay who processed the transactions from arctic? Thanks

Lisamac
1 month ago

Have you already achieved it?

Automatic translation:
Klikken
1 month ago

Yeah. I tried a fake deposit afterwards and choicepay came up

Howdydowdy deleted the post
M.414
1 month ago

What did you put the goods/services were for Zpdg? I’ve been asked for more information to receive refund

lewis57
1 month ago

Digital services NFT's

lewis57
1 month ago

[email protected]


they don't reply, and I presume they just accepted the refund as it was only a week.

Edited
M.414
1 month ago

What merchant was this for?

Dustyd
1 month ago

Zdpg


1 month ago

I'm next on with

PI Perfromance

AKA Cyber*pi London

[email protected]



M.414
1 month ago

Yeah I sent them an email last week with no response, my bank are asking for all sorts now as I only put digital goods. Thanks for your response.

lewis57
1 month ago

Digital goods not received

If they ask what digital goods just say NFT's

They are merchants under goods/services and you have received none.

If the bank ask for an order reference give your email and that was the order reference.


M.414
1 month ago

Thank you. Have you had ZYPH aswel on your bank?

Curritokira
1 month ago

I don't understand what you mean

lewis57
1 month ago

what's the transaction name?

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