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 1,458)

5,215,345 views 27,332 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!
1...1,457 1,458 1,459...1,491
Add post
JosieRosie46
3 weeks ago

Ok thanks for the info will let you know how I get on 🙏

3 weeks ago

I dunno how anyone’s getting refunds, I’ve had radio silence from every merchant including DSARS.


those who have raised DSARS did you get any initial confirmation and has anyone had any?


Monzo and Barclays have both refused to help as well. Just stuck atm

DjumK
3 weeks ago

Xpate ltd …FCA regulated , they dont refund send you to merchant …just report to FCA

3 weeks ago

Has anyone else experienced something similar at Daytonaspin Casino? I made a deposit, the money was debited from my card, and my bank statement shows the code PBC*twbz. The funds haven’t appeared in my casino balance. I messaged them via live chat — they just shrugged it off, even though the bank confirms the transfer went through successfully. What should I do, and how can I get through to them?

3 weeks ago

fileThis 🙂

3 weeks ago

Can I copy and paste the email you sent please so I can reword it

Foxtrot90
3 weeks ago

if they answer , they will lie and say its not them

3 weeks ago
deus

Hello,


Can someone confirm that they received a refund from Chain Valley?


I'm working on it right now, but they're still refusing at the moment.

Automatic translation:
3 weeks ago

Contact Ivy pay oy they get you a refund from them

3 weeks ago
frus

Hello everyone,

Does anyone know the websites nexbric.net and skinb24*?

Does anyone have their email address, postal address, or phone number?

Automatic translation:
Org1991
3 weeks ago
deus

No. Complete disregard.

Automatic translation:
3 weeks ago
deus

Hey everyone, is there any information about SP Wallet and MLSYS?

Automatic translation:
voodoo4
3 weeks ago

Looking for them also. Do you know which psp processed it? Which casino did you use? You could check browsing history when transactions where processed linking to interface

3 weeks ago

Hello! Anyone have FRNT from Prague? Czech Republic. entertainment.

3 weeks ago

Hi. This is Xpate. They often use descriptors like these to make it harder to identify the actual payment processor behind the transaction.

Alfred_ANTONYAN21
3 weeks ago

What descriptors do you know that they use?

Org1991
3 weeks ago

Have you had dealings with them?

3 weeks ago
frus

Hello everyone,

Does anyone know the websites nexbric.net and skinb24*?

Does anyone have their email address, postal address, or phone number?

Automatic translation:
3 weeks ago

Yes nexbric refunded me last year

Loo76
3 weeks ago
deus

Sorry for asking such a stupid question, but are you sure?


I haven't found anything about the connections.


When I made my down payment, Nylo was shown as the payment processor, but Chain Valley Bank Circal was shown on my bank statement.

file

file

Automatic translation:
3 weeks ago
deus

Sorry for asking such a stupid question, but are you sure?


I haven't found anything about the connections.


When I made my down payment, Nylo was shown as the payment processor, but Chain Valley Bank Circal was shown on my bank statement.

file

file

Automatic translation:
3 weeks ago

Yes I am sure. Banking circle gave me the name. Email banking circle and they will tell you same

3 weeks ago

Yes I am sure. Banking circle gave me the name. Email banking circle and they will tell you same

3 weeks ago

ReportFraud@bankingcircle.com

3 weeks ago

Yes I am sure. Banking circle gave me the name. Email banking circle and they will tell you same

3 weeks ago

filefile Here look

1...1,457 1,458 1,459...1,491
Go to pageof 1,491 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more