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 1,498)

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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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10 hours ago

Guys, what exactly did you write to Cardaq to request refunds and actually receive them?

Waldo1984
9 hours ago

Euflopqi I believe

4 hours ago

Hi. I've submitted a complaint against Xpate and am now waiting for their response. Has anyone here actually managed to get a refund from Xpate?

johnmaddisonn1
4 hours ago

Hi. Thanks for the information. Did you file a chargeback through your bank? And if so, what was Xpate's response?

Org1991
4 hours ago

Hi. Mine was DCT. My bank informed me that it was processed by Walleto.

Org1991
4 hours ago

Hi. Walleto got back to you pretty quickly. Was your transaction descriptor DCT?

Loo76
4 hours ago

Hi. DCT is processed by Walleto. As for just NFRAME, it's processed by Xpate Ltd.

Macke96
4 hours ago
deus

Hello. I haven't received a response to my complaint yet. I wrote to Xpate again, mentioning that I had already filed a complaint. I also wrote that I'm waiting for my refund. But so far, no reaction.

Automatic translation:
Lisa2
4 hours ago
deus

Hello. I've continued writing to XPate, but they haven't responded at all. Perhaps it's not the correct email address. I've also submitted a refund request through my bank, but there's been no decision yet.

Automatic translation:
johnmaddisonn1
4 hours ago
deus

Hello. After several emails, Xpate finally replied that they couldn't find my transactions in their system. They recommended that I either contact my bank or the website where I made the payment directly.

Automatic translation:
voodoo4
4 hours ago
deus

You're right. But so far I haven't received a refund from either the website or Xpate.

Automatic translation:
4 hours ago
deus

You need to file chargebacks with Xpate; then these scammers won't stand a chance. They'll simply ignore you.

Automatic translation:
DjumK
4 hours ago

Hi. I've already filed a complaint, submitted a chargeback request through my bank, and contacted Xpate again, asking them to refund my money. But they still haven't responded. My bank told me the process could take around 45 days, so I'm waiting.

billi85
4 hours ago

Hi. It seems Xpate gives everyone the same response. That's really strange.

2 hours ago
deus

Does anyone know which payment service provider Globalfin.uk uses?

Can someone help me?

Automatic translation:
4 hours ago

Hi. DCT is processed by Walleto. As for just NFRAME, it's processed by Xpate Ltd.

2 hours ago

Does walletto give refunds?

2 hours ago

What other bank descriptors does Walletto use?????

38 minutes ago

Xpate aren’t getting back to anyone at the moment by looks of it. Ignored me for 2 weeks now.

Loo76
37 minutes ago

I got cpto refunded. believe a cnpto is another one, or something similar to that

Romeo87
36 minutes ago

Nah mate, I’m still on case with them. ignored every email I’ve sent. Barclays calling me early part of next week following a complaint so hopefully I’ll get more info off them - Doubt it though

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