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 1,264)

4,347,473 views 24,356 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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Martin61
3 weeks ago

Sorry who did u get 10k off. I'm not sure how I see what I commented on before

Loo76
3 weeks ago

Zenit marketing aka pokerpowerhouse.

3 weeks ago

I apologize for interrupting, but if you want to keep this forum thread going, please don't suggest making something up. Numerous people have already targeted this thread. In our forum, fairness is still crucial, especially to maintain the thread.

I appreciate your understanding.


3 weeks ago

Hi Radka, all of us here lie for their chargebacks. It is not something new. This is the only way we can hurt the casinos.

orangeworld
3 weeks ago

This is precisely what may put this whole thread in danger, so I'm asking you politely not to suggest lying. I believe the explanation I was forced to share earlier today is quite straightforward and easy to follow.



3 weeks ago

Palwallet have agreed to refund me, but aren’t telling me when I will get it lol

3 weeks ago

Did you know that under both card schemes, if a vendor tells you they are going to refund your card, and then fail to do so, that is a valid chargeback reason.

Might be worth pointing that out to them, it could help nudge them in to actually doing it!

3 weeks ago

Iv had refunds from Mhbmah. Do you need their contact?

3 weeks ago

Am the one who gave you the email 😂😂

Salamasalama
3 weeks ago

So i guess maybe they are not inceunion or euflopqi?

Martin61
3 weeks ago

Hi sorry how do you get the bank to do a chargeback after a whole year? Mastercard rules only allow for like 90-120 days max or something like this?

sagemage
3 weeks ago

It wasnt after the whole year, it was a year ago. Lol

3 weeks ago

Mbmramp is mobilum? Because they dont refund!! Maybe got other company behind?

3 weeks ago

file transferop

Danixxx
3 weeks ago

Yes! I appreciate your help!!! Took 3 days. Tha k you xx

sagemage
3 weeks ago

Not sure but you suggested the email bounced back but there’s a few names on their privacy policy including lemont

3 weeks ago

Yes! I appreciate your help!!! Took 3 days. Tha k you xx

3 weeks ago

Did you get alot back from them i didnt have many with them , the ones who refund my transactions are not much , all my big amounts are the merchants who dont refund

Booyaka28
3 weeks ago

This should help

Danixxx
3 weeks ago
ruus

Yes, 4k 😱 file 😬😬

Automatic translation:
Martin61
3 weeks ago

Appreciated thanks

sagemage
3 weeks ago

Oh your statement - does is say the country - is you download your statement as CSV you can usually see more information

3 weeks ago

Quick highlights

Who we are: FLEXSPECTRA LIMITED (UK) provides international money transfer servicesunder the QuickTransfer brand in cooperation with LEMONT FINANCE LTD (Canada), a FINTRAC-registered Money Services Business (License No. M23182877).



always check the privacy terms or terms and conditions for emails

3 weeks ago

Hey all - flexspectras emails do not work and neither does the lemont finance emails~ companies under bezusco gheorghe if that helps

Materialgirl84
3 weeks ago

Hmm just tried cant see any countries sadly

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