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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 1,179)

4,158,434 views 23,277 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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Tomell1234
3 weeks ago

Hi.

how long did it take Palwallet to reply to your original request if you don’t mind me asking.

Org1991
3 weeks ago

No. They dont refund and dont answer!

3 weeks ago

Any info about GP*Ai Tools and Weblt Booth from London?

3 weeks ago

H. I know we are all on here to get our money back but if you could fill in this form with any that you have found. It would help everyone out.

We are all here trying to recoup money from these scammers. Let’s help each other.

https://docs.google.com/forms/d/e/1FAIpQLSco21ztOV33vY-J1RJdGG9PCeYty9BPZY6inwIUOkPXjI6UZw/viewform?usp=publish-editor


You can then see the full list of submissions/info here

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/edit?usp=sharing



Lisa15
3 weeks ago

Did u get succes ?

Geo88
3 weeks ago

With?

Lisa15
3 weeks ago

Pellopay ? I see a old post

Geo88
3 weeks ago

Don’t know got some refunds with Yapily…. But don’t know if it’s them it was bank transfer and with Yapily I asked first a GDPR

Geo88 deleted the post
Geo88
3 weeks ago

Send you a email

Lisa15
3 weeks ago

Can I ask you how did you contact Yapily??

3 weeks ago

filefilefile

PLEASE HELP …ANY INFO CONTACT???

3 weeks ago

file

PLEASE HELP CONTACT

Pyne1688
3 weeks ago
3 weeks ago

I officially give up now. Been trying for weeks for mlsys, sp wallet, imgvibes. Money has gone no coming back. Just so frustrating but these merchants do not refund.

3 weeks ago

Hi everyone,

I’ve been following the forum pretty closely for a while, even though I haven’t posted much, mainly because it looks like many of the merchants we previously dealt with have changed.

I wanted to share something based on my own experience and a positive outcome I’ve had with the Financial Ombudsman Service (FOS). If you’re raising chargebacks for goods and services, please be very careful about how you do it. Banks are now aware that many of these transactions relate to scam activity, and if anything is misrepresented it can make things much harder for you in the long run.

It’s taken me about a year to get to a point where I’ve been able to recover almost all of the payments I made, but that only happened because I followed the correct process and stuck with it. I know some people are submitting chargebacks under different reason codes, but doing that can potentially open you up to misrepresentation issues and even CIFAS markers.

Just wanted to give everyone a heads-up to be mindful of the risks. I hope you’re all doing well, but please take care when going through the process because it can have a lasting impact if handled incorrectly.

3 weeks ago

Hey dude.

Glad you're OK.

Any chance you could drop me an email about the FOS?


I'm struggling a bit at the moment....


Badgerlover23@proton.me

3 weeks ago

Does anyone know this merchant file

Lisa15
3 weeks ago

Have you heard anything back from them??

Pyne1688
3 weeks ago

Yes but first did GDPR request with them

Lisa15
3 weeks ago

Did you get a refund?? Can you share with me what you said please??

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