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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 291)

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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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1 year ago

I really need help with a few payments from ARTSTRID, finnart, Falcora finance and ZPDG if anyone’s able to help I’d really appreciate it.

1 year ago

Well i give up trying to get funds back.

Credit card company declined my complaint and merchants are not responding.

Nothing else I can do but pay the debt back.

Edited
Vkieranc
1 year ago

That's exactly what my bank did to me, I raised to the Ombudsman and they took my banks side. I don't know what else to do.

Jasmo079
1 year ago

No do not give up, those fraud companys must pay back the money. Keep email them and involve a lawyer that can help you if the total sum is big.

Materialgirl84
1 year ago

Did you get anything back from debabs global projects? I cant seem to find contact info that isnt bouncing back

nathanphillips9
1 year ago

i have charges from a "Falcora finance" but can’t find anything for them online along with "ZPDG" the banks don’t seem to care at all

Vkieranc
1 year ago

Hi,

They did them under some code they didnt mention it but basically its about the wrong MCC code been used, they new they was gambling related but raised them for me as wrong MCC which is enough grounds to raise them.

Williamj86
1 year ago

Thanks for the response, is there anywhere I can reach you to privately message you about how you won your appeals. I’m still a little confused by it. Thanks.

1 year ago

I am looking for contact info for


Purple room global limited (sent an email not sure if correct company)


Debabs global limited (email bouncing)


Series global services (cant find any emails)



if anyone has any luck with these please let me jnkw.

Vkieranc
1 year ago

i have thousands of these - reported it bank and was declined

Ldiamond23
1 year ago

its so annoying the bank want to side with the casinos who are clearly hiding transactions for a reason…

Vkieranc
1 year ago

i haven't won nothing yet i am just waiting to see if the merchant's dispute the chargeback's i have 2 weeks left to wait but you can email me if you like [email protected]

1 year ago

I have won around 2.300 euro yet, around 1.000 eur in refunds from the payment gateways and the rest on revolut chargeback. Waiting for a 15.000 eur now, my bank has accepted it and raised the chargeback. Hope this one goes as planned.

winnerdude
1 year ago

how Did you manage to do that against payment gateways?

Vkieranc
1 year ago

There is 1 rule to be able to claim those transactions back. You only have 1 shot really

winnerdude
1 year ago

What’s the one rule bro?

winnerdude deleted the post
1 year ago

I just got the refund Kinghills but £330 less than it should be at £4670 should I go for chargebacks at the bank now and do the double ?

Edited
winnerdude
1 year ago

What did you say in your claim mate? Are you able to email me @[email protected]

id love to get some help on this.

Vkieranc
1 year ago

Hello mate ,

falcora finance website is falcorafinance.io if you want to contact them directly . If you’re looking to do chargebacks do not mention anything about gambling or they won’t accept , just say goods/services not received and then state you bought cryptocurrency or NFTs . But am sure falcora finance are done through APP payments which is a bank transfer so I don’t think you can chargeback those the same way .


hope this helps

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