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 1,199)

4,040,740 views 21,941 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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Foreverwinningx
6 hours ago

Its almost immposibile to raise a dispute with them , They are Mcc: Money transfer , so no chance of goods not received only if u raise a dispute as fraud , but here say bank u accepted , confirmed transactionn,you need big proofs

6 hours ago

Okay so I’m best off leaving that?

4 hours ago

ANY info on TCHTXT?

Danixxx
4 hours ago

I got declined by bank to raise them even after merchant said to. I made official complaint to bank and complaints team then raised them. Merchant then challenged them. Bank re sent it back to them.

These merchants are saying to raise them in the hope the timeframe has elapsed

Fire4ice
4 hours ago

Whats this for sorry ? Cant see what i asked

2 months ago

No didnt mention gambling , sent proof of the mercahnt advising to initiate chargebacks they still decline , also i found out who brivory was of someone in here but there website has been taking down and obviously they dont respomd emails 🙄

4 hours ago

For this

4 hours ago

For this

4 hours ago

I always press reply instead of quote. What reason did bank give you for declining requested chargebacls and I probably know but which bank

6 hours ago

Its almost immposibile to raise a dispute with them , They are Mcc: Money transfer , so no chance of goods not received only if u raise a dispute as fraud , but here say bank u accepted , confirmed transactionn,you need big proofs

4 hours ago

They might be labelled as money transfer but they are processed as card payment. Raise a formal complaint

oljo04
2 hours ago

Did you manage to get a refund from goldveils? I am looking to get one too

Danixxx
2 hours ago

Hey how are you doing? In which casino did you get the palwallet ? Im trying to do a list it would be great if you could tell me.

1 hour ago

Hello guys! Has anyone dealt with roning.gnc is there a way to contact them or charge back them i have 3k with them and the casino has blocked the money i have sent all the documents they’ve asked and it seem like they want to frustrate me until i abandon

Foreverwinningx
6 minutes ago

just say that you have recently became aware that it is illegaly operating casino

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