Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 125)

I have found Grottobook/Mydates

Apparently admin has to approve my post

No problem, I'll do that now. It's a security measure to prevent non-players from posting suspicious offers on the forum without an initial check. Please don't take that personally. We are extremely hesitant to give anyone access to this forum so they can offer or advertise such services. You have no idea how many shady individuals attempt to raise their businesses here on a nearly daily basis.

Please consider that a precaution from our side.

Posting news articles or other types of general information is allowed.

hey!

tried to get a refund, but had different experience. my bank account got frozen and casino told me that they sent a dispute to my bank for investigation.

amount was big (around 5k) so they triying to decline. talked with bank and they said that they are in contact with payment provider and asked me if the service was provided?

a bit nervous that my bank account will be blocked.

what should i do?

It depends, on my bank it can take up to 90 days before chargeback and so. So you are lucky if they said it can take up to 20 days

I have written several times here and informed people that it is a fraud if you make a card complaint to the bank and lie about where the payment went (i.e. not saying it went to the casino/games).

Either you keep lying about not getting the service, or you are being honest. Regardless, there may be consequences if the bank now discovers that you were dishonest when you made your card claim (attempted fraud).

you don't have to lie. It's just shooting yourself in the foot. I mean money a is already gone and you have to assume that. You have to be honest and keep the bank with one, so it's just a bonus if you get tbx judgment

Mydates sucks in which. Just stop replying

Fi.se

Now we now have a unique opportunity to make a real difference. We know that there are Swedish companies involved in organized crime, and the crimes committed are clear and serious. Many of us have been affected by these casinos in one way or another. Sure, you can say that we ourselves have a responsibility, but those who really understand the problem know that it is about more than that.

We now face the chance to get revenge. The money back is a bonus, but the most important thing is to put these companies in place. We should be thankful that we live in a country with laws that protect us from activities like this. If we don't report these companies and take advantage of this chance, we are just stupid. I'm definitely going to do it, because if not for myself, then to save someone else.

I urge you all to report. Together we are stronger. Remember that it is these companies that have made mistakes. They have deliberately bypassed all forms of consumer protection, such as blocking merchant codes. We have a duty to act and protect ourselves and others. Let us stand united and show that we do not tolerate these abuses.

why let these knaves piss in our faces and laugh at us…

Block him! You see he is a scammer. His tips and advice are not welcome from anyone in here. And these scammers hit on some victim they can trick sooner or later

Which bank and have you been honest about everything

A company that deals with casino and withdraws your money from your account but masks it with the fact that you bought flowers in Kenya is not regulated. Well, they won't be a problem 🙂

The bank didn't refund anything. Also received some stupid threat letter from the casino with this -->

Chargeback is a way to recover funds that have been illegally obtained by a trader, not a way to cancel the contract.

Under Consumer law "Act of Alternative Dispute Resolution in Consumer Matters" Paragraph 7 Section 32: Single Point of Contact for Consumer Conciliation and notification obligations of the competent authorities and supervisory authorities, this type of activity is interpreted as fraudulent. 

random, I guess....