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HomeForumGeneral Gambling 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 1,018)

3,638,458 views 19,805 replies |
2 years ago
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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Anonymized954
1 month ago

Hello, i search make Reimbursement for withdraw to naudapay ltd ( noda.live).

9 instant withdraw all naudapay ltd ( iban CY.....)


Sincerely

1 month ago

Hi,

Has anyone here seen Falcora Finance listed on their bank statement after depositing to MyStake (shows as a bill payment)? What did you do about it — did your bank help or did you manage to get a refund somehow?


1 month ago

Have you ever experienced situations where, after reporting a chargeback to your bank, the seller accepted the refund? If so, how long did it take?

1 month ago

Could someone who has processed a chargeback through their bank and had the merchant provide false evidence help me refute that evidence?

I would be very grateful. Thank you.

Automatic translation:
Unbroken
1 month ago

I refused the evidence and it went to arbitration, ultimately was sided with the merchant

Kelly1234
1 month ago

Thanks for replying! Did they give you the reasons why they ruled in favor of the business? Were the goods digital? Thanks

Automatic translation:
Unbroken
1 month ago

No they didn’t, it was for translated services online, they made an account in my name that stated my email address however I tried logging in and said email incorrect 😂🤷‍♀️ I sent that to the bank! Also the IP address was incorrect!

Lex700
1 month ago

Anyone who had issues with mystake casino and payments processed as bill payment to Falcora finance?

1 month ago

Does anyone know Brick Store or could help me find something. No other Information only the name.

Lex700
1 month ago

These are bank transfers, aren't they?


If so, I'm afraid there is very little you can do about it.....


There are some posts here about them, and their partners (I think) PayOp, use the search and have a read....


IF, and it's the biggest if you've ever seen, you can prove you were coerced into making these payments then there is a very slim chance you could argue APP fraud and ask the bank to refund?

1 month ago

Has anyone ever used gamblesure.com they assist with complaints against Curacao casinos to try and reach a resolution. Options are closed accounts/ denied withdrawals and bonus issues. Might be worth a shot for anyone having been though these issues.

Loo76 deleted the post
Loo76 deleted the post
Unbroken
1 month ago

TRVRS and pthxn sent me false evidence about purchases on Steam. I have stated that I have never had a Steam account and I am waiting for a resolution.



Automatic translation:
player0990
1 month ago

Try logging into steam with your email address and send it to bank

Badger23
1 month ago

Yeah, they were bank transfers shown as "Bill Payment – Falcora Finance" on my Barclays statement.

I get what you mean, looks like there’s not much that can be done, but it’s still strange how they were processed that way and appears as bill payment. I had 66 transactions all to them, and the amount was quite big too


Loo76 deleted the post
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sd80
1 month ago

Let me know once you have it so i can delete please

1 month ago

I’ve just emailed in regards to the deposits made and sent them the screenshots and transactions and last digits on card how long till they respond ?

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