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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 337)

3,646,827 views 19,831 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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beaty1989 deleted the post
beaty1989
11 months ago

Ok I see incorrect mcc is the best way to go mate

beaty1989 deleted the post
beaty1989
11 months ago

Ok yes I hate Revolut they are with the scammers !

beaty1989
11 months ago

It is odd how it was settled at the weekend on a non working day I would have said it would be Monday nothing is done on weekends non banking or business day

Edited
11 months ago

Guys please help if anyone knows byte news?

Automatic translation:
11 months ago

Guys please help if anyone knows byte news?

Automatic translation:
11 months ago

Has anyone ever won a charge back against Santeda before 😂

Nasrin999
11 months ago

I got most of my money back from them on chargebacks no reply

11 months ago

Yeah chargebacks are sooo much easier. I don’t know why I deposited via bank transfer!

Nasrin999
11 months ago

Yes but it is easy to do as you get caught up in it and try any method to deposit even when it is costing you money to do it

Anonymized960 deleted the post
xbigguyxxx
11 months ago

Chase have been a pain as far as Santeda go, that being said i've tried the tactic of asking them questions rather than pointing out what they've done wrong, they've forwarded me to a specialist team and i've yet to hear a reply in two weeks, also awaiting the FOS still, fingers crossed.

11 months ago

No the Cifas was related to fraud I committed to fund my gambling habits mate

Gojira7346
11 months ago

Good luck then mate if about 3 weeks Id say your getting safe and hopefully your FOS reply is good !

Anonymized960 deleted the post
11 months ago

Yeah mate, im done with gambling and have been a few months now. My mrs is overseeing my banking and I’ve promised my family and friends never again. For now it’s made me sick to the stomach anyway, I just want justice now for unlicensed companies to be shut down as us compulsive gamblers do not know when to stop.

Gojira7346
11 months ago

Nice so you have someone holding your case? What’s your story on it like if you don’t mind me asking? Loads of links I’ve read use the scam tactic and that they were mentally ill etc

xbigguyxxx
11 months ago

Usually they've replied within about 5 days including me prompting them, which i've done but they're taking their time now, hopefully comes my way without FOS but i'm confident, i've got a good email drafted explaining my situation and evidence to support, plus previous FOS decisions not so different from mine.

Nasrin999
11 months ago

Awaiting an agent to be assigned but it's been a few months so i'd imagine i'm due an email from them soon, without posting too much info publicly, it's not too dissimilar from that, i've got all the evidence collected and organized to back up my points too.

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