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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 183)

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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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Lucid_1337
1 year ago

Do you have contact details please

Colin09 deleted the post
1 year ago

So for the first time the merchant responded to my claims


HelpersM Pro and Mydates which both lead to Grotobook.


Anyone having some experiences with these merchants that do respond on your chargeback?


Or do they come with some false story to get the chargebacks cancelled?

Edited
Lucid_1337
1 year ago

Did you actually get money back

Sutton
1 year ago

Yes but this was like 2 months ago. They replied and told me they would refund, took 2 days then all Slideflair was refunded.

1 year ago

I have contacted my bank today who couldn’t do anything at all, told me to contact action fraud who have also said nothing can be done. I’m loosing all hope now as I’m trying every email possible in this thread that I can find that links to my transactions has anyone had any joy??


I really need to contact the owners of velobet, rolletto, goldenbet etc does anyone have the email?

Colin09
1 year ago

Make sure you email payswix as that’s who they are run by. I emailed the owner and got someone to contact me straight away

Colin09 deleted the post
1 year ago

Anyone had dealings with Nationalbet? Transactions show as Balon and Newton OS. Mine is a credit card so hopefully section 75 if chargeback fails

1 year ago

Can I just ask if the discord or spreadsheet is still running with contact details. I need to gather contact info, for a lot of merchants 😫 my own fault for being an addict I know before anyone puts two pence in a d*ckhead.


but I did take all the measures i could, gambling blocks on bank and cards, alerted bank who even sent the police to my door to check I was ok , joined gamban, indefinitely. But these unscrupulous fuckers send message and email day in day out to tempt. I even signed up to one had already deposited £200 and won £3000 And only then does it say country restrictions! Well that should have been from day dot so I will have my money back please!



1 year ago

Hi,


Anyone with transactions to the following merchants and received a refund or even an answer back:


  • MOTIV8 TECHNOLOGIES LT OPPOSITE EMIR, NG
  • GUS MERCHANDISE CO. LT SURULERE, NG
  • www.thegamepython.com (a payment done through instant casino. They stopped replying tho..)
  • themewhirl.com Tallinn, EE


thanks!

LizzieCG
1 year ago

Did payswix help you? And which merchats do they have?

i contacted them 3 weeks ago and they responded with the following:

Hello,


Hoping you are well. We acknowledge the receipt of your email. 


We would like to inform you that after checking our internal systems, we did not notice any activity with your indicated card number. Therefore, we would like to request you to provide additional information regarding the disputed transactions, such as proof of payments, names of merchants which were involved, transaction statements. 


Your further cooperations with us will be crucial for our investigation of this situation.

Gojira7346
1 year ago

Could I possibly get a copy too please just to get an idea of what to send

Anonymized825
1 year ago

Please could I see the email. [email protected]

Meeegzzzz33
1 year ago

https://exclusive-icicle-e54.notion.site/Refunds-8dbe7bee16854c0b92dd5e8ba21a9890


a user created this with details of merchants you may find what you are looking for

Materialgirl84
1 year ago

Could I please the email, I am making it my mission to make progress this week

C2D2
1 year ago

Please could I have the emails [email protected]

1 year ago

Anyone have contact for these:



PSG*CloudData/ForceG

onlinepay

PLGN

other Services Nec

ibonusuk

CLX*ro-dians


i will also offer a reward for a succesful refund

Colin09 deleted the post
Lucid_1337
1 year ago

Which email did you contact luxtel on as proof to revolut that you contacted the merchant?

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