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 1,099)

4,656,785 views 25,385 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!
1...1,098 1,099 1,100...1,383
Add post
Danixxx
4 months ago
esus

support@payver.ioThis is a friend. Their website is payver.io, and you can also find their contact information there. But it's a complicated business when it comes to returns. I'm dealing with Fos in the UK, but it seems difficult. Good luck! 🍀

Automatic translation:
Lizzue34
4 months ago
esus

I'm dealing with it through FOS, but the initial FOS valuation favors the trader. So I see it as complicated.

Automatic translation:
4 months ago

Do you have any experience with cardaq?

4 months ago

you Won’t get anywhere with Cardaq they are deep in it, if you check their website for Terms and conditions for the merchants they have all bases covered, once you pass them your card details you won’t hear from them again, I have reported them and it’s being followed up,

Lottie48 deleted the post
Decmanu deleted the post
4 months ago

Has anyone tried a chargeback regarding mbmramp?


What are your experiences with Ownr Wallet?

4 months ago

Hello

I need help with these companies


OPTIC ROOM

DATA

ART SOLUTION

SKINS LAND

HEXO LAND

HUPEIWE

VISUAL MILL

CARCROFT




Edited
askmagia deleted the post
manguru deleted the post
Rex112
4 months ago

Do you have any information on optic room?

Also cant find anything about hupeiwe

manguru
4 months ago

I’ve also looked into it, but I can’t find anything about Optic Room or Hupeiwe.


Lizzue34
4 months ago

Theyve just blanked me

Player0007
4 months ago

Ownr walett wonr refund

xbigguyxxx
4 months ago

Yes they ignore emails

Danixxx
4 months ago

Ok cheers Dani !

4 months ago

I’m seeing random merchant descriptors that don’t correspond to the site at all. It appears the MCC is being intentionally masked.

Is this legally acceptable under Curaçao oversight, or is it grounds for a complaint?

— Billing Descriptor Complaint

xbigguyxxx
4 months ago

Hi I remember you talking about you did chargebacks with Revolut file I’m a bit stuck on this part I’ve faked the order number what did u put for order numbers/ description on the goods and services not received route

4 months ago

Hello


Does anyone have any suggestions, I have won money on Crowngeen casino the website advertises bank transfer for withdrawals but its not available to me apparently. My problem is my visa wont allow the transaction and im not able to use interac which are my only 2 options. The casino have told me there's nothing they can do. Its $3000 I hate to just forfeit the money. Thanks

4 months ago
fius

I'm stuck with them myself and can't find anything, here's the information I have. If you manage to find it, I'd be happy if you shared the information☺️


- Merchant name: Cl2sk

- Location: Building, 46 The Priory Queensway, Birmingham, E, B4 7LR, Birmingham, GB

- MCC code: 5816 (Entertainment)


Automatic translation:
3 months ago

Did you find something ?

3 months ago

Same situation on my end. Transaction records show unrelated company names instead of the actual platform. This feels misleading and possibly designed to avoid MCC identification.

Is this compliant with Curaçao laws, and is reporting it worth the effort?

— Zephyrating

1...1,098 1,099 1,100...1,383
Go to pageof 1,383 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Jelly express_push message3
Share your wins on Pragmatic Play slots, get another chance for winning with Casino Guru!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more