Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 328)

How hard realisticly is it to get any type of refund from casinos merchants or banks

I am trying to get refunded from fresh bet and instant casino due to them not following there kyc policy…any advice would be greatly appreciated

Depends on the merchant name and your bank.

Banks have various rules and terms, in most scenarios a chargeback would work for no goods received if the merchant on your statement is some webshop or something similar where you can contact the real merchant that you ordered stuff but never received anything.

There are then three ways to go

1 Merchant refunds you the transactions which is the easiest way to solve this.

2 Merchant does not reply, you file a chargeback and get your money after the waiting times have been passed.

3 Merchant does not reply, you file a chargeback and the merchant fights this with fake evidence to get the case closed.

Option 3 starts to happen often, but in that case you have to provide evidence or take a risk by exposing the real deal (that you made casino deposits and show screenshots of this). This might work to get your money back but will definitely result in sanctions to the merchant or loss of their payment contract with MasterCard/Visa.

What Exactly didn’t they follow mate?

Any of there kyc procedures.never asked if I needed a break never flagged up my erratic deposit amount or deposit times lots of that

Mate I hate to break it to you but you won’t get any money back because of that. They’re an offshore casino not regulated in UK so they don’t have to ask you if you need a break and same with deposit amounts

Can I ask the bank for a charge back

Can I ask the bank for a charge back

Yeha but tell them you never received the goods. (Google the merchant names and see what they sell so you can make it more legit and tell them you didn’t receive whatever service they provide)

The merchant being the company who takes the deposits?

Have you done this/have any experience of doing it

Yes

On some of them Wys

Were you successful

Still ongoing. Many people on this forum have been successful though

How long has it taken you

Im getting text messages to sign up to sites they all look the same as each other look at the bets/payout for big wins no way ! that has to be fake !

https://33jackpotraider72.com/?cxd=35145_409152_%7Cafp1:qzzxtnp%7Cafp10:Mails&afp1=qzzxtnp&afp10=Mails&bta=35145&nci=5402

Anyone here have experience with chargebacks/marking charges as fraud for MyBookie?