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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 427)

3,663,243 views 19,876 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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Anonymized795
10 months ago

Yes 100% as soon as I looked at it I knew thanks !

Dt100
10 months ago

Yes mate.

I gave you the advices and following up here to see your outcome. If visa you should have won that already due to second dispute time is gone now ?

xbigguyxxx
10 months ago

Some more advices for you is:

Tell your bank that their Facebook page is only bought reviews. Their phone number on their page aren't linked up. (Not an UK phone number).


Try also to login on skinmagate or something like that, not only steam. You will link through steam when logged in there (if possible).


Try send an email to the link on skinmagate. Saw reviews on Facebook that they don't reply there. After couple of days. Give that they don't reply on mails to your bank on the "page" they claim you bought on.


Unsuccessful login is actually enough to claim that you have not recieved what they are saying.


Good luck

TheGambler
10 months ago

Ok great thanks !

I sent them a screenshot of no account on Steam that should do it and also today sent the info about it needing the platform to steam that User007 advised I think that is about as much as can be done my side I am hoping I win them but if not I will suck it in as I have already done enough recovery wise, be nice to win it due the the principle of it all and them trying to lie it is very annoying plus £1600 is a lot of money ok I got a lot back but it is a monthly wage to some.

Edited
10 months ago

Hi all, my transactions were from over 120 days ago, did anyone get any luck with still chargebacking beyond the date?


xbigguyxxx
10 months ago

I’m not sure the casino have stopped replying in my complaint which means it will not get solved

xbigguyxxx
10 months ago

How long did wise take to respond to your dispute?

pops22
10 months ago

Is there a contact email or customer support email on the website? That's the best bet, as far as actually contacting Santeda directly, they're a pretty shady entity, nobody can give you the address of their actual offices or who actually runs the company with definitive certainty.

Gojira7346
10 months ago

I contacted Rollettos support email and thier live chat option but just going round in circles with them. They have told me my account is under investigation for 6 months and that I will not receive any update until the 6 months is over which I think is ridiculous. I have around £2700 in my balance.

pops22
10 months ago

Did they say why they're investigating your account and won't let you withdraw? Keep note of the emails and deposit information used, also how long has it been? Have up to 90 days to dispute a deposit which is why they're probably saying 6 months...

Vkieranc
10 months ago

It was about 7-10 days not slow but it all went on for months as I kept objecting to them

pops22
10 months ago

Casino guru will deffo sort that out no way should it take 6 months

Gojira7346
10 months ago

They will not tell me exactly why but keep quoting a section from their AML section of their terms and conditions. It has been a week since they blocked my account and blocked me from withdrawing.

xbigguyxxx
10 months ago

Damn

xbigguyxxx
10 months ago

I really hope so £2700 is a lot of money for me right now

Vkieranc
10 months ago

Yes my one was weird though once they replied the final answer and to contact the FOS I then replied to them copying in the FOS and showed them an identical one the bank had won for me then I checked a week later it showed as in review then later chargeback raised

xbigguyxxx
10 months ago

Okay, mine currently says in review and I should find out today is what it says

pops22
10 months ago

As long as you never had two accounts or breached a bonus your fine

Vkieranc
10 months ago

Ok mine was like that a while then I checked again and seen it was raised then I knew I had got the money back and there would be no reply

xbigguyxxx
10 months ago

When it says raised did they immediately refund your account?

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