ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 66)

1 year ago by kirekin
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644787 views 5690 replies |
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Madridmadrid
6 months ago

Keep on at taslink. They are a million percent Mydelivery I have had a refund from them

veritas1979
6 months ago

Thanks! do you recommend any good websites which is safe?

Materialgirl84
6 months ago

Hi


through Elegro and Velobet.

Materialgirl84
6 months ago

Is that instant bank transfer ?

6 months ago

Thanks! do you recommend any good websites which is safe?

6 months ago

I would say none unfortunately.

It's not worth the hassle.

mj222111
6 months ago

or lets say has best payment providers. also with best Chargeback outcomes?

6 months ago

I am looking also the best online casino to play. something that will have fast payouts low amount of extra fees. Anyone can recommend something for the beginner?

Sutton
6 months ago

thanks! Yes, I will continue to write and see what they say for a week or so before I contact my bank

Edited by author 6 months ago
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Materialgirl84
6 months ago

A lot of them say no uk players but will let you sign up and deposit i had this with various casinos in curacoa

6 months ago

I'll try to look it up tonight. Yes, exactly, I don't have a receipt and then they don't even start the complaint. I'll call and talk to them tomorrow. I know I run the risk of them closing my account, but I don't care. I've prepared myself, downloaded Freja Id and things like that.

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6 months ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

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6 months ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

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6 months ago

I'll explain it like it is. I have played at a casino that does not have a valid license. Neither in Sweden nor the country they are regulated in. I have deposited over 200k at these casinos without a single withdrawal. That I had withdrawals cancelled, and was pushed to more and more deposits and that I was in a desperate situation trying to win tbx. But iomed no license so no guarantee that the games are not tampered with. I'll try anyway I don't expect anything.

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6 months ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

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6 months ago

Have you submitted documents? What reason did you enter?

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Anonymized641
6 months ago

...that I do not recognize the companies in question. I don't do that either.


I have not ordered any of their services.

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6 months ago



I request a complaint of several transactions linked to an online casino that conducts illegal activities. The casino, based in Costa Rica, Curacao and other jurisdictions without sufficient oversight, lacks a legal license and closed my accounts when I questioned their license.


The casino has bypassed the merchant code through shell companies listed as different stores on my transactions. Examples include flowers, magazines, photos, deliveries and cryptocurrencies, although I have never purchased anything from these stores. I have tried to contact these stores with no success and some of them cannot be found.


Even though I approved the transactions at the casino, I didn't know that other stores were withdrawing the money, which means flaws in the protection of my card details. The casino also refuses to send information about these stores. They continuously offered bonuses with no intention of paying out profits, which shows fraudulent business practices.


Mastercard prohibits manipulation of the merchant code, which the casino has violated. I acted in good faith and want to claim all payments made to these stores. I appreciate your prompt handling of this matter.


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Post by Refundnow Hidden by Radka
Reason: breaching community policies
6 months ago

You’ve got no chance with transferop in Canada as you’ve manually agreed the bank transfer there is no way out of a bank transfer where you’ve used open banking. I complained to the open banking in the uk and Canada where payop are based they told me to go to CA consumer act

Dopamine
6 months ago

Open banking and Mastercard is not the same

6 months ago

Has anybody had any dealing with the casinos or payment processors for these casinos


betti casino

chipstars

Amon casino

jazz casino

fresh bet

Also apart from lottie has anybody else managed a refund from Visiola Courses

Any help appreciated

Anonymized603
6 months ago

Is it LF LEGAL LTD you contacted?

Nidd90
6 months ago

How are they doing? Have you made complaints

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