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 1,309)

4,487,508 views 24,865 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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justiceForUs
3 weeks ago
deus

I can also help with cardaq.

Automatic translation:
LCoatesy90
3 weeks ago
deus

Coinpacto, I don't know of any others!

Automatic translation:
Emyjay20
3 weeks ago

I’ve done the id verification and requested a DSAR, I’m waiting for their response ive also listed the transaction descriptors and a screenshot of them taking payments for them! Just waiting for response

Romeo87
3 weeks ago

Thanks but I don’t have that merchant on my bank. There were other ones but I can’t remember which ones. Had an email from Walletto but no idea what transactions it’s for now! Hopefully someone else can help please??

Apenson
3 weeks ago

I tried with my bank but swipez rejected it for some reason? Doesn’t really make sense as I havnt seen any evidence

Romeo87
3 weeks ago

can you help with compacto? I have emailed both them and walletto and no response for refunds?

3 weeks ago

Palwallet refunded today. They were 12 months ago also. Hope this helps people


palwallet.com

Foreverwinningx
3 weeks ago

I submitted 66 chargebacks totalling £7350 through Virgin Money - the merchant was DSOL PAY - same as Swipez.


after 45 days they went unchallenged and all were credited back to me.


not sure why Swipez would offer anything. I was honest with Virgin money and they told me I can report as item not as described


they were brilliant

Aellis
3 weeks ago

Hi what did you say to virgin pleas?? They are rejecting my claims because they are a Mastercard…

Kika199
3 weeks ago

Such a great help thanks 👍🏻

Pukuota1
3 weeks ago

Hi did you hear anything back from these?? Or get anywhere??

Pyne1688
3 weeks ago

I’ve tried to locate the emails but can’t find them - I complained initially.


was honest re gambling and explained that they have mis represented transactions.


they resulted the complaint and informed me that the disputes team supported a case and said I could dispute 66 transactions.


I emailed them everything and they submitted a claim based on items not as described - this was led by them and not me


resulted in all 66 being returned as the were not disputed

Aellis
3 weeks ago

I would love to hear the email

you wrote as I am

gettkng no where with them.


I got quite a lot i

wlukd like to claim back

Edited
Aellis
3 weeks ago

Or you could give me guidance what to

write as I don’t want to get it wrong and end up losing my bank account thank

yku

Haye deleted the post
3 weeks ago

WORDID based in London. Does anyone have this or similar?

3 weeks ago

Palwallet refunded today. They were 12 months ago also. Hope this helps people


palwallet.com

3 weeks ago

Was it palwallet on bank statement or a diffrent merchant and just processed by palwallet?

Haye
3 weeks ago

Decta replied saying it’s not them

mrkrm
3 weeks ago

I noticed on the forum a while back you’d contacted player protection legal, did this go anywhere or was this successful?

3 weeks ago

BLUHUNT , London

Any info about them?

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