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 1,668)

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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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awcas
46 minutes ago

Yes , tried 3 months and no refund

Praky
44 minutes ago

Dear Sir/Madam,

 

The Malta Financial Services Authority ("the MFSA" or"the Authority") acknowledges receipt of your message. 

 

Since the MFSA is bound by law to adhere to strict confidentiality obligations it can neither confirm nor deny the content within the complaint.

 

Furthermore, the Authority is not legally empowered to offer legal advice, or mediate, or decide, or award financial compensation in relation to complaints or disputes between private parties, or other similar circumstances. Your situation might fall within the remit of the Office of the Arbiter for Financial Services (OAFS), the Police, or the Courts. The Authority advises you to consider seeking independent legal advice from your trusted legal professional on the best way forward. 

 

Kindly note that the status of any Malta-licensed entity can be checked directly through the MFSA Financial Services Register.

 

Whilst thanking you for bringing this matter to the MFSA’s attention, the Authority would like to assure you that this correspondence has been formally logged in the supervisory records.

 

Regards,

 

That was response ….idk what to do … how ypu got after refund ?

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