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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 346)

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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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Aellis
11 months ago

Hi, to be fair a lot of the time I’ve processed chargeback is under wrong merchant code, sometimes you have to say that you didn’t receive funds. You’re right these offshore sites and these third party merchants are scum bags. I’m generally curious to people’s opinions on the question I’m going to ask, with all of us processing chargeback would this qualify as fraud, could we get done by the police for it?

Aellis
11 months ago

They never reply mate. Emailed them multiple times nothing back

Vkieranc
11 months ago

Is that ZPDG then the fundof.com site

Aellis
11 months ago

yes I believe so

Vkieranc
11 months ago

Someone said they got a reply and a refund so I’ll keep on at them

Aellis
11 months ago

Let me know if you do get a response

Aellis
11 months ago

[email protected]


They will respond but some have had refunds I have only had £15 out of approx £300.


[email protected]


Response then zero refunds.

11 months ago

file has anyone had a refund from sumup? I just got this email after 4 weeks

Ldiamond23
11 months ago

I got that reply 4 times after sending the details I only got refunded £2000 when the bank raised chargebacks but ive never heard from sumup again

xbigguyxxx
11 months ago

Oh great a bit of false hope then 😂😂😂 its only like £350 maybe theyll feel kind

Edited
Ldiamond23
11 months ago

What’s the email for this one?

Ldiamond23
11 months ago

Yes they might reply if it is only that mine were thousands the pattern is you send the details then a few weeks later they ask again a different person😂

Aellis
11 months ago
xbigguyxxx
11 months ago

What exactly is sumup? Is that a payment gateway? And how do I know if my payments went through sumup?

Vkieranc
11 months ago

The bank told me when I made the 1st call to them I also seen it flash up on my phone when doing a transaction so it tied in they have never denied it is them either

Edited
xbigguyxxx
11 months ago

Tbf im sat here now thinkin its not even sumup. It says spaympf*

xbigguyxxx
11 months ago

Is this for the smpaypf transactions? Or something different

xbigguyxxx
11 months ago

So it is the payment gateways then? What casino were you using?

makelios6 deleted the post
Ldiamond23
11 months ago

Im not sure i got it refunded direct anyway

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