Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,404)

5,104,693 views 26,729 replies |

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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Loo76

Diamond

United Kingdom

Org1991

3 weeks ago

Thank you for your answer .I know the bank (Trumia) but they wont do nothing

3 weeks ago

When I get home I’ll do some research for you and see what I can find and do a letter for u

Org1991

Loo76

Gold

Germany

Loo76

3 weeks ago

Thank you very much

Goldenboy57

Bronze

Luxembourg

3 weeks ago

Hi all,

I did over 25 000 euros of Bank Transfer to Tradingtech Solutions Ltd, and the Bank is Financial House. Is there is any way to find the processor and ask for refund like have been done previously to Passpoint?

Thanks a lot.

Goldenboy57

Bronze

Luxembourg

Loo76

3 weeks ago

Trace their sort code on google it will tell you the bank that has the money. Email the bank and they will email the merchant or give u their details to email yourself

3 weeks ago

Hello,

Can you please give us the template email that you used ?

Thank you.

Romeo87

Loo76

Platinum

Germany

Loo76

3 weeks ago

Original

Translation

Hello loo,

Could you please reply to my email again? Thank you very much.

Automatic translation:

Goldenboy57

Loo76

Bronze

Luxembourg

Loo76

3 weeks ago

Hey, can you help me ? Will be very grateful for that.

Tomell1234

Bronze

United Kingdom

3 weeks ago

Hi Guys, Looking for help , Im after Euflexqi, Flexqicer , Epictipz and Luminexxa. If anyone has any information on these merchants or the payment processers please do help. Thank You

Tomell1234

daradda

Bronze

United Kingdom

daradda

3 weeks ago

Hello, do you have this still? thanks

Loo76

Diamond

United Kingdom

Org1991

3 weeks ago

We take all allegations regarding compliance and merchant activity seriously. Please be advised that Trumia Ltd operates in full compliance with its licensing obligations and applicable AML regulations.

We have established internal procedures to monitor merchant activity and conduct ongoing due diligence and transaction monitoring. We assure you that all necessary internal reviews are conducted in accordance with our regulatory requirements. However, as a regulated financial institution, we are strictly prohibited by law from disclosing details regarding a client's account, or the results of any internal reviews, to third parties.

Regarding your reimbursement request, as previously stated, we cannot facilitate refund requests or reversals unless instructed by our client directly. Therefore, we suggest that you contact the merchant directly to request such a refund.

We have noted your comments and will take the actions we deem appropriate within our internal compliance framework. Having addressed the points within our remit, we now consider this matter concluded from our end.

Kind regards,

TRUMIA

3 weeks ago

Can you email me the sort code and the merchant. I’m getting confused reading on here 😵‍💫 Iv got a lot of replies. kirstydevenport5@gmail.com