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 1,348)

5,214,395 views 27,323 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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3 months ago

Ah how long ago was that? I got the same response but not heard anything else and that was a week ago

3 months ago

That was last week and I’ve chased them yesterday.

3 months ago

Anyone help with FNSPC Tallinn please.

Kelly1234
3 months ago

Is radom the descriptor on your bank statement? If not what descriptor is it

sagemage
3 months ago

What payment processors do rolletto use plz

Hansy57
3 months ago

What casinos did u use with azurepay?

3 months ago

Sorry if i have already asked but did you get refunded from craft capital in the end

3 months ago

What descriptors are craft capital please

Loo76
3 months ago

It was Radom as was a bank transfer

3 months ago

What descriptors are craft capital please

3 months ago

Craft capital is the descriptor , info@avatar-craft.com ia there email addresa

3 months ago
deus

Which retailers belong to elegro? Does anyone know?

Automatic translation:
3 months ago
deus

Nicotine

Automatic translation:
3 months ago

Around a week.

3 months ago

Dis they refund in the morning or afternoon

2 years ago

Hi

When Paying by debit card they use Elegro who process the payments through a third party. When paying by sepa the payment always states the company name Santeda International BV which is the company that owns Velobet (so legit)


I emailed them on numerous occasions and it took time, buy eventually they offered me a refund as a good will gesture but as stated I had to sign a letter from their legal team stating that I would not pursue the matter any further. They never admitted liability only stating differences between the player and casino. As soon as I signed the refund I was paid and they banned me from all their casinos



3 months ago

Santeda made u sign it?

2 years ago

Received an instant reply from them. Worth emailing for sure!

@carsix79 - did their reply look similar to the below before confirming your refund?

file

3 months ago

What payment descriptors on your bank for taslink?

2 years ago

Hi.

seemingly amazing news from WinterMDSE!

Please, if anyone notices payments from them reach out.

will let you know once I do receive the refund.

file

3 months ago

What's winterMDSE email plz

Loo76
3 months ago

Casinos under Igloo Ventures

3 months ago

Casinos under Igloo Ventures

3 months ago

Thank you what email did you send it too

2 years ago

Hi, Wintermads payments were goldenbet I think, have you had any successes?

3 months ago

Whats their email plz

3 months ago
deus

Hello friends,


XYZLOTR

EUMIND

EUALXE

MINDFU

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Thank you 🙏🏻


The traders all originate from Q bet transactions.


Can anyone help?

Automatic translation:
3 months ago

What’s the best way to approach the bank to start a chargeback process

im with NatWest and really dubious as to how they will react to me submitting chargebacks - is it best to just call them and say they’re gambling transactions but say I haven’t received the service due to failed withdrawals and them Being unlicensed? Any advice or thought I’m just thinking if I say service not received I hadn’t got a clue who WORDID are so I wouldn’t even know what to say I’ve bought - there are 60 transactions so can’t just say it’s a one off purchase! Any advice appreciated

3 months ago

Ive done about 60/70 with natwest, best to be honest and say its gambling in my opinion as you dont want to get your account closed

they only raised about 50% as chargebacks and declined the rest at first, so i emailed them with some evidence and they raised the rest. I got temp refunds for the first 50% but didnt for the others.

mention the failed withdrawls and being unlicenced as comfirmed by the uk gamblimg comission website, wromg MCC coding and youve only just became aware that they are illegaly operating in uk which is why you have raised the chargeback


you can group 15 together at a time with natwest

Majdkdl
3 months ago

Really helpful This - thankyou. I noticed they only allow 15 at a time - how did you get round that? Did you just wait 24hrs and then re do some more? What was the evidence they asked for?


cheers - Big help this at least they seem approachable

3 months ago

Really helpful This - thankyou. I noticed they only allow 15 at a time - how did you get round that? Did you just wait 24hrs and then re do some more? What was the evidence they asked for?


cheers - Big help this at least they seem approachable

3 months ago

Just do 15 then another 15 and keep going till there all done there was no limit, you cant upload any evidence when submitting the dispute, but you will get an email after its submitted with a case number, you can then email evidence referencing the case number.

They didnt ask for any evidence at all but to get them to raise the ones declined i sent evidence, which was me emailing the casino, ukgc email/ website, the casino online chat record of them telling me they were legal in uk

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