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 1,554)

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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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johnmaddisonn1
3 hours ago

Xpate doesn't seem willing to refund the money directly and they've been ignoring my emails. I filed chargebacks through my bank, and a small part of the money has already been returned.

The problem is that Xpate often sends documents in response to the chargebacks that don't appear to match my actual transactions. I've challenged those documents with my bank, so I'm still waiting for the remaining cases to be resolved.

billi85
3 hours ago

Yes, I'm slowly getting some of the money back, but it's coming through the chargebacks rather than directly from Xpate.

As for HILVEX and NORDIQ, I may have contact details for both, but I want to check that they're still valid before sharing them. From what I've found so far, it also looks like their payments may have been processed through Xpate.

billi85
3 hours ago

That's encouraging at least. How long did it take from filing the chargebacks until you started receiving the first refunds?

Also, did Xpate challenge all of your chargebacks, or only some of them? I'm trying to understand what to expect if I have to go through the same process.

Sarah222
3 hours ago

Unduct are actually the best regarding refunds.

voodoo4
3 hours ago

could you share the email?

3 hours ago

Bit of a random question — do any of these names mean anything to anyone?

QENTRO

BAVREK

LUMTEX

FERNIO

WALQER

DENVAR

KORLIX

PENTRA

SOVRIK

MELDOR

Found them among my card payments and Google isn't giving me much to work with. Wondering if Xpate could be behind any of them?

DjumK
1 hour ago

What makes you think they’re linked to xpate?

48 minutes ago

VDR SL (Birmingham ) someone have info ?

24 minutes ago

Guys anyone have info about Priling, Rodcah, sp wallet, imgvibes, innitem, lp pay?

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