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 1,326)

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kirekin2 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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gold
Jonty5
Materialgirl84
Gold
gb
Materialgirl84
2 months ago

Can you send to me too please jonty2237@gmail.com

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gold
Geo88
xbigguyxxx
Gold
de
xbigguyxxx
2 months ago

What about asoeta , any info ?? They are same company ..

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silver
Frenchtoast
Danixxx
Silver
fr
Danixxx
2 months ago

What is starling?

I raised chargeback for litdrive but it was refused by the bank

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diamond
Danixxx
Diamond
gb
Materialgirl84
2 months ago

hey its hello@lemontfin.com

2 months ago

What descriptor is this for ?

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diamond
Danixxx
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Unbroken
2 months ago
esus

Rodcah, I'm almost 99% sure it's https://payadmit.com/. My bank rejected my dispute because they claim they received the money but aren't the final merchant. Something similar happened to me with Payver. So everything points to it being Payadmit. I wrote to them today to see if I get lucky and they reply.

Automatic translation:
2 months ago

RODCAH IS PAYADMIT THEY DONT REFUND NOR REPLY

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Danixxx
Diamond
gb
Frenchtoast
2 months ago

What is starling?

I raised chargeback for litdrive but it was refused by the bank

2 months ago

Starling is my bank

I have relapsed and spent thousands i need to find these scum merchants

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platinum
Unbroken
Romeo87
Platinum
es
Romeo87
2 months ago
esus

I filed claims with my bank regarding EUALXE and Xyltor; I'll let you know when I hear back. But I couldn't find any trace of the website.

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platinum
Romeo87
Unbroken
Platinum
de
Unbroken
2 months ago
deus

Thank you 🙏🏻

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xbigguyxxx
Geo88
Diamond
gb
Geo88
2 months ago

Not heard of them I had consoletitans digitlid and doset won them all with chargebacks a good few thousand about £10k at least no response

Edited
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diamond
Danixxx
Diamond
gb
Pyne1688
7 months ago

No really struggling

2 months ago

Hi , did craft capital refund you

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platinum
Badger23
Platinum
gb
Spookytree1989
2 months ago

They was only from last week to be honest its the first time I've used offshore gambling sites, I just said incorrect MCC codes which I checked through ringing my bank and third party payments etc and the site I used in question literally states in their T&Cs on depositing the company does not accept third party payments.

2 months ago

Great news.


Now just stay away from these scam sites and gambling in general.

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Badger23
Platinum
gb
Danixxx
2 months ago

Thanks so much reckon i can dispute these with starling

2 months ago

Good luck with that.


Starling are a complete bunch of ***??**** who have flatly refused to help me at every stage.


Have you successfully raised chargebacks with them before?

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diamond
Danixxx
Diamond
gb
Badger23
2 months ago

Good luck with that.


Starling are a complete bunch of ***??**** who have flatly refused to help me at every stage.


Have you successfully raised chargebacks with them before?

2 months ago

Hi no what dis you raise them as

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platinum
Cocohibs1
Platinum
gb
Kelly1234
2 months ago

Mine were bank transfers as well, I included screenshots of token initiating transaction and a screenshot of one of the transactions from radompay also included screenshot of transaction history on the gambling platform

2 months ago

Thanks so much kelly i cc’d in Token.io and the refund was processed within an hour😂

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Kelly1234
Cocohibs1
Diamond
gb
Cocohibs1
2 months ago

That’s great ☺️ happy to help!

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Kelly1234
Cocohibs1
Diamond
gb
Cocohibs1
2 months ago

That’s great ☺️🙌🏼

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platinum
Romeo87
Platinum
de
2 months ago
deus

Is it worthwhile contacting an ombudsman if the bank rejects every complaint and doesn't even forward it to Mastercard? Does anyone have any experience with this?

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platinum
Al1nu7zu01
Platinum
ro
2 months ago

file

Is from London!

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gold
Geo88
Romeo87
Gold
de
Romeo87
2 months ago
deus

Savings bank?

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gold
Geo88
Al1nu7zu01
Gold
de
Al1nu7zu01
2 months ago

Hey , did u find glfi ?

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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,326)
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