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 1,635)

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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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cassiomaster
5 hours ago

Fast refunds? Rarely happen. You’re in for a shock if you think you’re going to get a quick win. You also may not have dealt with merchants who do refund.

Use the search bar in the top right of the forum and have a read up, everything anyone’s posted with info is in here.

Edited
Foxtrot90
5 hours ago

Any idea of contact for Glfi in please

Pyne1688
5 hours ago

Info@globalfin.uk

aml@globalfin.uk


They take their time to get back to you just to warn ya

Foxtrot90
5 hours ago

i know they happens somehow. I have like 4k euro paid with wise. and the question is if there is a limit to do one charge back. I want to be sure they will refund it

4 hours ago

Been advised by a merchant that a refund has been sent, I no longer have a bank account with the bank it’s been sent to. Does anyone have any experience with this? Will they refund to another account?

Foxtrot90
4 hours ago

Been advised by a merchant that a refund has been sent, I no longer have a bank account with the bank it’s been sent to. Does anyone have any experience with this? Will they refund to another account?

4 hours ago

If it’s Monzo I know you can still get refunds not sure with any others. They will contact u and ask for another bank to transfer it

Foxtrot90
4 hours ago

i've got these within a day:


Merchant

Refund recorded

Contact email

Rogue Kit

€232.99

dispatch@roguekit.com

Exin Geno

£200.00

support@arclocked.com (joint contact)

Arclocked Games

£100.00

support@arclocked.com

Skinru

€484.56 (3 refunds)

info@nummuspay.com (payment provider)

Total

£300 + €717.55

AnitaK
4 hours ago

can we contact somewhere i got few questions

Foxtrot90
4 hours ago

Contact your old bank asap and explain what is happening. They should be able to redirect the money; otherwise, they might just bounce back the refund

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AnitaK
4 hours ago

Fair play mate, but most will not refund quickly is what I’m trying to say. In particular when there is a lot of money involved.

Foxtrot90
3 hours ago

I know! Many ignored my emails, but I'm not giving up. "Only" 48k to go

AnitaK
3 hours ago

Good luck! What merchants are you searching for?

Edited
Foxtrot90
3 hours ago

Did you get a refund from them?? Or what did they say to you??

Pyne1688
3 hours ago

Not yet, I’ve got a complaint with them underway but no outcome yet.

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