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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 1,281)

4,227,178 views 23,527 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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Praky
3 hours ago

Any idea on sp wallet or mtl topup or img vibes, efereint?

4 hours ago

They (Revolut)just dont tell that

3 hours ago

Revolut are notorious for not ahearing to consumer and banking laws, if they don't give you the info you ask raise formal complaint with bank, then bring them to ombudsman. Revoluts online chat are trained robots told to delay, lie, disrupt and mislead. Raise formal complaint and youl get a different answer. Ask them for compensation to for being denied your rights in the formal complaint.

Lulule
3 hours ago

No I looking for them badly

Lulule
3 hours ago

Can you provide their address please if you can see

Loo76
2 hours ago

Ah fair. No idea never emailed them. Just did it through dispute on monzo.

Edited
Waldo1984
2 hours ago

Ive had 2 refunds feom two merchants where all it took was 1 simple email to the merchants in question.

Salamasalama
2 hours ago

Can’t see full adress I’m afraid 🙁

2 hours ago

Does anyone know who REHELOP or tgwrl is ? Thanks

18 hours ago

Hii have you found out who RODCAH is yet plz

2 hours ago

Nothing sorry!

2 hours ago

Nothing sorry!

2 hours ago

There so hard to locate rnt thee 😫

2 hours ago

Ive had 2 refunds feom two merchants where all it took was 1 simple email to the merchants in question.

2 hours ago

Who was this for ?

Danixxx
1 hour ago

Sonect and Pprince.io

1 hour ago

Sonect and Pprince.io

1 hour ago

Oh right sorry thought was for a new merchant

Danixxx
1 hour ago

Nothing. I’m trying to do chargeback whit them. Not gonna spend another 2 months of looking who they are.

1 hour ago

Nothing. I’m trying to do chargeback whit them. Not gonna spend another 2 months of looking who they are.

1 hour ago

Yes thats what i want to do however theres no evidence to send as we dont know who the merchant is , email etc

Danixxx
1 hour ago

Payadmit was the payment processor. I said to the bank truth . Was for unlicensed casino. Attached all the emails from casino where they say that they are not licensed in uk. After 7-10 bank will let me know if this going any further or they will close dispute

Edited
1 hour ago

Yes thats what i want to do however theres no evidence to send as we dont know who the merchant is , email etc

44 minutes ago

Make it up. Support@merchantsname.com

Use the bounce back as evidence they have deleted their email

44 minutes ago

Make it up. Support@merchantsname.com

Use the bounce back as evidence they have deleted their email

42 minutes ago

Its supposed to be a fake online shop , i have about 32 transactions so gping to look odd to begin with

42 minutes ago

Its supposed to be a fake online shop , i have about 32 transactions so gping to look odd to begin with

41 minutes ago

I had over 50 transactions. What's merchants name

10 minutes ago

filefileDoes anyone who this merchant is ?

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