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 1,472)

5,298,474 views 27,668 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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benwallace209
3 weeks ago

Hey there. Here's a full list of my merchants and the refunds ive had so far. Any help would be appreciated.file

Danixxx deleted the post
3 weeks ago

Hi Dani, any luck with Lexiver in the end?

3 weeks ago

Hi no notjing at all

3 weeks ago

Guys now ave recovrrd 5k back am now apllying my gambling blovk back on my phone which means i will not be able to open this thread , i am still thoudands and thousands down but taking it as a loss and completely movinh away from this all togetgrr , by chasing my losses from merchants is also making me gamble more and digging a deeper hole for myself , so fresh start and good luck to you all

Vss18
3 weeks ago
deus

I tried for 3 months, sent 78 emails in total. They asked the merchant, and the merchant refused to pay back.

Automatic translation:
Danixxx
3 weeks ago

I can still access it and I have blocks on. Take care, its a shite addiction that im slowly defeating one day at a time🙂 good luck!

3 weeks ago

Hey there. Here's a full list of my merchants and the refunds ive had so far. Any help would be appreciated.file

3 weeks ago

Were some of these chargebacks rather than refunds? I’m interested to see how you got funds back from sttpro, I can possibly help with some others on your list.

3 weeks ago

Does anyone have a list of potential merchants under Walletto? They’ve got in touch with a form to fill in - from the search bar I understand CPTO are walletto but can’t see anymore descriptors. thanks in advance

jimmi88
3 weeks ago

I raise chargebacks on monzo. Monzo decline them every time. But then the merchant must panic and voluntary refund. Ive still about 15 mechants to try it with but its time consuming asf as I have to do a form for each transaction separately🙄

Foxtrot90
3 weeks ago

Good luck hearing back from them once you fill the form out. Been weeks and no reply.

3 weeks ago

I raise chargebacks on monzo. Monzo decline them every time. But then the merchant must panic and voluntary refund. Ive still about 15 mechants to try it with but its time consuming asf as I have to do a form for each transaction separately🙄

3 weeks ago

Fair, I’ve not tried that tactic but I’ve currently got two complaints running with Monzo and want them sorted without them closing my account

jimmi88
3 weeks ago

Complaints will get you no where. They are closing mine 13th aug. Ive went to the ombudsman with them.

3 weeks ago

Complaints will get you no where. They are closing mine 13th aug. Ive went to the ombudsman with them.

3 weeks ago

I have one with ombudsman but they actually accepted my other complaint, but I’ve delayed accepting it as I fully expect they’ll close my account once I do and I need it kept open as long as possible while I sort refunds etc.

jimmi88
3 weeks ago

What have they accepted?

3 weeks ago

Hi everyone, Just wondering how I would go about requesting refunds and whether this would damage my credit if credit cards have been used and I try and recover losses through them? Ive been in a really dark place but (hopefully) from my gambling addiction now. The main dispute I have is with a website called WINBEAST. Please no one use this site. I have requested my account to be closed 10+ times and even told them that i’m addicted and am in a really dark place (I told how I was feeling) all i got in return was a "sorry you’re feeling like that here’s a bonus so you’ll continue playing with us" they also said they cannot close my account despite saying they can and that my VIP manager can. I have tried everything but finally I have lost the urge after losing thousands and being in a really bad way for a few weeks. So because of this context and the fact their not legally operating in the UK and even not legally operating everywhere I’d assume without these measures in place, do you think I have a shot at getting a refund through my credit cards, and would this affect my credit score?

Danixxx
3 weeks ago

Good, you was on this forum for too long personally. Need to write it all off if you have the strength too and start again!

3 weeks ago

What have they accepted?

3 weeks ago

Long story but I took out a loan which they then let me borrow additional funds on six months later, despite me having already complained and informed them of the gambling problem. So it’s not chargeback related but I’ve had interest knocked off the loan

XkBoii
3 weeks ago

Refunds and or chargebacks don’t affect credit ratings.

Arra89
3 weeks ago

you’re spouting a load of nonsense mate, that’s not how chargebacks work and I’m surprised that monzo are allowing you to raise so many chargebacks, surprised you’ve not had a CIFAS

3 weeks ago

so do you think it would be worth going ahead and requesting chargeback, even though this is against the T and Cs of the credit card, surely telling them I’ve gambled on my credit card will affect my ability to borrow in the future in some way. Sorry to be a pain on this i’m quite young and am looking to buy a house in the near future so am weighing up my options 🙂

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