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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 142)

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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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Materialgirl84
1 year ago

Awesome! Thank you! 🙂 iga still haven't responded to me so hopefully soon x

Dt100
1 year ago

I had to go through other methods 😅but got there in the end


not sure If I’ll get anywhere still but defo got pointed in the right direction

Edited
Materialgirl84
1 year ago

Oh really.. touch wood we all get somewhere! I just wish I could find your SMPF* processor! It's so hard lol

Dt100
1 year ago

I know I’m the same with payment gateway 🤦🏻‍♀️

1 year ago

Hello .

Finally @awintura_online, did not pay the $237,000, I invite you to check their social networks, to check all the scam complaints, I hope they are added to the blacklist, they are a platform with 8 months of scams.


Greetings .

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Anonymized668
1 year ago

I've heard nothing at all. Keep sending them same email I do, then they asked for transactions and bank card etc again. Useless assholes🤣

1 year ago

Why do you want a reply from the merchant?


For filing a chargeback all you need is sent a mail to the merchant (goods not received, or cancelling the order). And if they dint reply you can mention that on the chargeback form.

Youssf
1 year ago

I can't get file chargebacks because 1 company said to the bank I had received stuff and must have provided fake receipts etc. I can get my account closed down if it happens again

Youssf
1 year ago

I can't because some merchants said they give me stuff, obviously didn't. The bank will not allow me to chargeback without scrutiny

1 year ago

I’ve just applied for a charge back against pixelum.io, I’ve said I didn’t get any service from them. They have said I brought nft art but yet they cannot prove this, idiots the lot of them

Dustyd
1 year ago

Thats where the bank said they were going to investigate fraud for me. Pixeleum. Idiots

Dt100
1 year ago

yeah did your bank get in contact with them at all? I’ve sent evidence of me not actually having anything from them.

Dustyd
1 year ago

No obviously showed something to the bank because the bank said the merchant had provided evidence! What evidence do you have? Keep me updated how you get on 🙂 who do you bank with, I'm natwest

1 year ago

I would definitely give out the credit card details, but only the first six digits and the last four. Sometimes you get a refund. Block the card and apply for a new one; refunds also work on blocked cards.

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harryhoudini
1 year ago

Hi! I'm just looking back through the thread. Did you ever have any success with these chargebacks with Revolut?

Frewcrew24
1 year ago

Revolut declined my chargeback initially went back to them last week with all the evidence linking the companies and showing I didn't purchase anything from the merchant and have proof of them lying which shows I didn't receive no goods or service from them and they processed a chargeback. Now just waiting to see if merchant responds.

Dt100
1 year ago

The bank have to tell you what evidence they have against you, you have a right to dispute the evidence. My evidence is I don’t have an account with the merchant therefor I couldn’t never have used their services.

Elijahanth
1 year ago

In a similar situation, playing tennis with them! Difficult to prove you haven't recieved anything though!

Dustyd
1 year ago

I will call the bank when I can 🙂

Dustyd
1 year ago

I will call the bank when I can 🙂

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