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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 1,192)

4,158,167 views 23,269 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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svdk9gvg68
3 weeks ago

Yes exactly the same. End of the week 🙄

Pyne1688
3 weeks ago

I'm just starting this process so just going down my list. I wasn't sure who to message - who's on my statement or the payment processor.

Elena1233
3 weeks ago

Same!

3 weeks ago

Is Cardaq also transfer op/ Payop?


and Pellopay Frontnode or these not?

Unbroken
3 weeks ago
deus

Hello,


I did something similar. The cases have now been forwarded by my bank to VISA. Was that the case for you too? Is that a good sign? (I have 10 chargebacks pending with different Shell companies simultaneously.)

Thank you for your reply.

Automatic translation:
3 weeks ago

Got a response from cardaq today saying its still under review. Have you??

3 weeks ago

Me too

3 weeks ago

Yes exactly the same. End of the week 🙄

3 weeks ago

I think they are full of it tbf hopefully closed down in no time

3 weeks ago

filefilefilefile

PLEASE ANY INFO ? Contact ? Thank you

3 weeks ago
itus

Paymentiq refuses to cooperate with the refund process, using the usual excuse that they are merely intermediaries with merchants.

Unfortunately, Hupeiwe is untraceable. Do you have any news?

Automatic translation:
3 weeks ago

Was that worldline you went through or do you have a contact for paymentiq?

I done a chargeback for hupeiwe and it didn’t get challenged 👍

3 weeks ago

Someone got any info about Weblt from London!

Snowyhill84
3 weeks ago

What did you say to them?

3 weeks ago

-Infinity -Luxembourg

-Digfra-Fline,Lentvaris

-EUGEMCEB-London

-QPNEU-Glasgow


Snowyhill84
3 weeks ago

Is this the actual merchant or is this someones that just process’s payments for eudos?

3 weeks ago

Guys. Have you noticed merchants have now just added eu in front of their names. Doset is now Eudos. Gemcebr is now Eugemceb etc

LizzieCG
3 weeks ago

It’s gotta be the same merchant/payment processor

3 weeks ago
deus

Is there any news from Swipez.eu / Dsolpay? How do we get the money? Does anyone have any ideas?

I would be so grateful!!

Automatic translation:
3 weeks ago

It’s gotta be the same merchant/payment processor

3 weeks ago

I’ve confirmed it’s definately not TrustPayments now so I’ve contacted PaymentIQ and Finteqhub and formally requested who the merchant is for the transactions they have processed for me as a SAR request. They probably won’t reply but then il go to FCA about PaymentIQ as they are still owned by Worldline until they are sold to Invest Incore

LizzieCG
3 weeks ago

PaymentIQ is appearing on most of my transactions as psp on the networks, but finteqhub replied they have nothing to do with it!

kristaasle038
3 weeks ago

yes email me. mickjohnlvp@gmail.com

steinhammer
3 weeks ago
esus

In my case, Wexhype didn't respond or send any proof, and I was able to get all the charges back. But every business is different. I hope you have better luck 🍀

Automatic translation:
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