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 1,201)

4,258,043 views 23,626 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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Utd9713
3 weeks ago

Did you fine any info for TCHTXT?

3 weeks ago

Has anyone managed to find QFLTD and return it?

Yourhuhel
3 weeks ago

+37255913998 they are a gift shop online try this number

https://www.roningnc.com/

Edited
Kelly1234
3 weeks ago

What was the process with Volt? I’m just doing some for them and Token.IO


I Didn’t think Volt were the TPP so a refund wouldn’t be applicable. Please explain the process


thanks

Panders
3 weeks ago

Sonet and palwallet will refund let me know if you want their details

Danixxx
3 weeks ago

Please could you let us know which merchant name was refunded I need to send them transactions and I’m not sure which exactly

Sabine1984
3 weeks ago

I got the same

3 weeks ago

Has anyone else that raised HUPEIWE transactions as chargebacks had them come back with fake invoices?

3 weeks ago

Please could you let us know which merchant name was refunded I need to send them transactions and I’m not sure which exactly

3 weeks ago

I havent been refunded , lottie said she has i have asked her but no reply yet , ave done the verification but not heard back

3 weeks ago

anyone know fre lnr?

Edited
Danixxx
3 weeks ago

I think I replied in the wrong thread sorry

hopefully we know which transactions it would help

3 weeks ago

I think I replied in the wrong thread sorry

hopefully we know which transactions it would help

3 weeks ago

A lad on here said he was refunded and it only took a few days , i hate on here when people say they was refubded then you get no more info 😫

3 weeks ago

I mean really nobody has any info on TCHTXT and YR GMS?

Aellis
3 weeks ago

I will send you an email

Kelly1234
3 weeks ago

andrewellis18699@gmail.com

Danixxx
3 weeks ago
deus

My refund was processed under an NDA, so I'm not posting any names here. However, I can confirm that some people here are on to a promising lead, while others are very cold.

@Admins:

To protect the person processing any refunds (e.g., Ms. B. from C.), it would be good if these names were deleted to protect their privacy. I don't think anyone wants to see their name posted somewhere in an internet forum. In some jurisdictions, this could even lead to criminal charges. Therefore, Casino-Guru should ensure that no real names are posted here.


Furthermore, I would like to point out that critical posts are also permitted in this thread; recently, a post from a user who addressed the actual problem—freerolling—was deleted. Such posts should be allowed.

Automatic translation:
3 weeks ago

No I replied they already have all the information requested. And they need to stop stalling. Ill report them to fca.

3 weeks ago

I got this even though ive given them all info :


Thank you for your email.

 

Unfortunately without additional information we can't proceed further with your request.

 

Please review your transactions and get back to us with any additional information requested in our previous email.

Elena1233
3 weeks ago

Wow so weird. There is no more info to give then transactions, merchants etc.

Sabine1984
3 weeks ago

Yeah theres nothing else I can give. Ive given lots of identity info, bank card details, banks statements, list and proof of transactions, info on third parties etc and theyve still declined.

Martin61
3 weeks ago

No luck unfortunately, which casino did you deposit to?

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