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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 198)

3,629,230 views 19,784 replies |
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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nathanphillips9
1 year ago

How long did jokabet take to respond to you from the date of your first email?

mrkrm
1 year ago

Their initial response was within a day if I remember rightly, however I had to wait about 2-3 weeks before they refunded me, I was relentless in chasing them and sending messages etc

Anonymized825
1 year ago

Yeah, I agree!

1 year ago

My complaint with Starling has also been declined. FOS is my last hope or I give up

1 year ago

I raised chargebacks to capital one and got a reply the transactions are not covered as fraud ! I specifically completed a chargeback form and sent it and never asked for them to be raised as fraud ! they are either daft or acting it not a massive claim £300 but jesus !

1 year ago

Does anyone know contact details for these dealers

PNMM

LYXBOOK

MAYMAY

KUNAVA

Automatic translation:
Anonymized954
1 year ago

Did you have any luck with ZPGD?

xbigguyxxx
1 year ago

yeah, they're idiots

1 year ago

Just in the past week since charging back Capital one / mybookie.ag. They have called me 2 times basically begging for the money (850$) back or they’re sending me to collections. I laughed so hard and hung up. He seems mad since he’s been emailing me the same shit 😂😂😂 thanks for the money back idiots

1 year ago

thought I’d share some info in case it wasn’t already shared. Visa have their own reporting system for merchant miscoding and it worked a few years ago when I had an issue with banks declining chargeback . If you go to this link, fill it out then once you receive an email confirming an investigation, forward it to the payment processor, then they’ll do something about it. It only works for those who have used visa cards

https://usa.visa.com/Forms/visa-rules.html

1 year ago

Has anyone got an email for mastercard, since my bank is doing nothing to sort this.

1 year ago

thought I’d share some info in case it wasn’t already shared. Visa have their own reporting system for merchant miscoding and it worked a few years ago when I had an issue with banks declining chargeback . If you go to this link, fill it out then once you receive an email confirming an investigation, forward it to the payment processor, then they’ll do something about it. It only works for those who have used visa cards

https://usa.visa.com/Forms/visa-rules.html

1 year ago

Thank you!

did u just write that they miscoding and u Never bought there something. Or that it was for Casino and they miscoding. Thank you

mrkrm
1 year ago

i messaged the uk mastercard twitter, they asked for some details and forwarded it to another team on their side, not heard back from them yet, been a couple weeks, same with the FOS

Anonymized954
1 year ago

So are you going to give it out?

LizzieCG
1 year ago

Still in dialogue with them so not at the moment but you are very abrupt for someone who’s asking for help

1 year ago

The thread has shrunk quite a bit, is there any reason for this?

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KatzeisBack
1 year ago

noticed the same thing, bit weird

1 year ago

has anyone on here actually got any refunds back from that actual merchant? not chargebacks

nathanphillips9
1 year ago

Only Jokabet, only found one merchant details and that was Talio constructions no response.

Anonymized825
1 year ago

i’m feeling a bit dejected with it all, i can’t get anything from my bank, i don’t know where else to go without the process taking months

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