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 1,526)

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3 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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Foxtrot90
2 months ago

same for me, filled in the forms but didnt get a confirmation or anything

XkBoii
2 months ago

15 business days I think they have to get back to you once submitted

2 months ago

Can somebody help me?

is mbm ramp warsawa mobilum?

Heather123
2 months ago

Could you help me with mbm ramp please?

Macke96
2 months ago

Have you found innitem?

2 months ago

Anything about Priling?

Al1nu7zu01
2 months ago

do you have info about MBM ramp?

Tant deleted the post
2 months ago

someone know who this merchant is ?

1bcouk london

Alfred_ANTONYAN21
2 months ago

Hi. How much time has passed since you submitted the chargeback for the Xpate transactions? Is the review deadline approaching?

billi85
2 months ago

Hi. That's the problem. The payments I made were for gambling, but the merchant descriptor on my bank statement didn't show anything related to gambling. In my view, that makes it difficult to identify what the transaction was actually for.

Praky
2 months ago

Hi. Welcome to the growing Xpate group. Taking payments seems easy enough, but getting your money back is another matter. How do you think we should deal with Xpate? I'd be happy to support or join a collective complaint if one is being organized.

Pukuota1
2 months ago

Hi. What exactly are you trying to find out? And what are you planning to do next? Have you considered asking your bank to open a dispute for the transactions?

johnmaddisonn1
2 months ago
deus

Hello. Is there any news regarding the Xpate cases? Has Xpate perhaps offered anyone a refund after all? Personally, I don't really believe it.

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Alfred_ANTONYAN21
2 months ago

Hi. Xpate seems to have blocked or stopped responding to me. They replied for a while and even looked into my case, but now they've gone silent again. It's really frustrating. Has anyone else had the same experience?

johnmaddisonn1
2 months ago

Yes i already today asked Chase to open dispute

Play95
2 months ago
deus

Hi. Any updates on Xpate? Have you received your money back yet, or are you still being strung along?

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keejan
2 months ago
deus

Hello. As far as I understand, the €500 is the fee for the payment system's arbitration process. The payment system then makes the final decision on the case. If I'm not mistaken and the merchant wins, the applicant can be charged this €500 fee. Is that correct?

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Romeo87
2 months ago

Hi. Has anyone here dealt with Xpate before? I'd really appreciate hearing from anyone who has experience with recovering funds from them.

keejan
2 months ago

Hi. How were you able to recover your funds from Xpate? Did they agree to refund you, or did your bank decide the chargeback in your favor?

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