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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 20)

1 ?r sedan av kirekin
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2 341 025 visningar 15 282 svar |
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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mBp12
1 ?r sedan

Did you get a refund from visiola?

Mrtasty93
1 ?r sedan

Lottie is blowing smoke. I got no answer from them at all. It’s a .org. The company that shows on my credit card is Visiola Ltd based out of UK as far as I can tell.

dbeasley4
1 ?r sedan

Hi yes please what email address did you use? How long did the refund take? Thanks

1 ?r sedan

Hej alla

Automatiskt ?versatt:
1 ?r sedan

Has anyone had successful chargebacks from Bank?

MCCsquare-21
1 ?r sedan

I tried, but my bank (or credit card issuer to be more precise) said the transactions happened too long ago for them to take any action on my behalf, which was understandable to be honest…

1 ?r sedan

General question - has anyone managed to get any refunds in cases were the merchant seems to have links to Estonia , Ukraine or random African countries? Don’t think I’ve ever gotten any response in those cases. Guess the jurisdictions regarding these practices are non-existant in those countries.

fiore84
1 ?r sedan

Tnrsscript

Ad wadata

Legal Services attorn


i have all these three. No Idea what Tnrsscript or Legal Sevices attorn refers to. Asked my bank all they could see is that Tnrsscript is based in London

ad wadata simply doesn’t reply. none of the african ones reply



Wilder1999
1 ?r sedan

I’m starting to believe that Mastercard / Visa simply are letting the miscoding practices kind of slip through. I mean the gambling industry is huge and I guess they earn some money on each transaction?

They just blame the merchants/acquirers/banks and they blame eachother. I’m sure they could prevent this is they really wanted.

Reading this thread, you see the same merchants / payment providers over and over again, which must mean that nothing is done to penalize or shut them down.

knkwpbdvxx
1 ?r sedan

Totally agree

Colin09
1 ?r sedan

Cscanner are same company as Dotascanner and CSGOscanner and are non responsive to emails. Does anyone know who payment provider is for these?

Wilder1999
1 ?r sedan

I am not blowing smoke!! I got the refunds from Visiola Foundation. What on earth would I be trying to achieve by making this up???♀?

1 ?r sedan

Does anyone know if it is remotely possible to contact Zinzipay?

1 ?r sedan

So, I did a visa chargeback via my credit card for invalid MCC code, as there is a block on credit cards, but all my bank have said is "the other bank has declined it" and that's the end of it apparently that was 1 day after raising the dispute, the merchant is a fake tech company in Kenya who unsurprisingly have not replied to my emails, i dont understand, surely the other bank would have to contact the merchant for info, any ideas?

Anonymized579
1 ?r sedan

What site is this?

k5bpm2f8xy
1 ?r sedan

Had nothing back from them been chasing for weeks

1 ?r sedan

Does anyone know Ticketmaster technolog lagos ng with MCC Large Dgtl Goods Merchant?

Anonymized840
1 ?r sedan

No, nothing. I sent them all.the documents they requested and they said a "special department" is reviewing but since them I've not had a response and have sent emails chasing.

Sutton
1 ?r sedan
1 ?r sedan

Someone with info on


ewave

Microc

Enygma sas


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