The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 428)

3,660,135 views 19,863 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!
1...427 428 429...1,090
Add post
Vkieranc
10 months ago

No I had to wait 45 days after that then got the money

rink58
10 months ago

Irrelevant.

TheGambler
10 months ago

Please let me know what and how to dispute with quickbit and fomiline

xbigguyxxx
10 months ago

Sorry Paul can you possibly paste the link for the fos you used that was won that was similar to your situation thanks pal.

Waldo1984
10 months ago

Sorry mate what link was that for I have not had a case decided by the FOS yet it was a similar chargeback I referred to with Wise to get it raised that my other bank did

Edited
10 months ago

Good evening. Any details about Sbru Allnce?

xbigguyxxx
10 months ago

Yeah I thought you found a case similar to your situation to show that your case was strong so that's why they decided to chargeback? Sorry it might of been someone else that did that.

Edited
Waldo1984
10 months ago

Hi bud no I said I showed wise a similar chargeback for the same merchant that was refunded then they did it for me the FOS was copied in at that point as it had went to the end of the complaint path

TheGambler
10 months ago

Hi


could you please advise how you managed to get refunds from quickbit. All they want to do is send me back to the casino

Sutton
10 months ago

I am struggling with them too. I managed to get my SAR but they still won’t acknowledge that they are in breach of Swedish (and Polish for the subsidiary GoriWire) gambling laws.

10 months ago

I got my SAR from Quickbit now they don’t reply to any emails.

I copied a few institutions in to my last email with them and have had a reply from the Lithuanian Financial crimes service with some forms to fill in to report their AML violations!

10 months ago

Quick q bank has agreed to raise chargebacks ,but as of yesterday one of the merchants the company has dissolved what are my chances of getting my money back from this company as its the main bulk of the chargebacks. Also if bank didn't drag its feet then ,it could have been raised before company dissolved as raised over 2 weeks ago but just been going back and forth with bank.

Anonymized839
10 months ago

Depends on the amount and how you paid, may be covered under section 75, if not then i'd assume (i'm probably wrong) that the bank would charge it back from the company and the amount would be withdrawn from that companies accounts and their bank would be chasing up the debt so to speak, almost as if they were overdrawn.

Gojira7346
10 months ago

It was debit card, I will keep my fingers x but I am not holding my breathe thanks for the info

Anonymized839
10 months ago

I hope you get a good result from it, i'm sure the banks have contingency plans for these type of situations

Gojira7346
10 months ago

Thanks hun

10 months ago

Just noticed this thread is nearly at 1 million views so far !

xbigguyxxx
10 months ago

Oh right so then if I show my bank my credit card chargeback which is also mastercard do you think it could make them reconsider. I know credit cards are easier to deal with but I also feel if you have a block on debit card same rules should apply that do with a credit card I feel it's ridiculous that it's not looked at the same.

10 months ago

Well, FOS has rejected my complaint under basically the same terms as Chase, stating they were gambling transactions and can't be refunded as they're mastercard,despite them being a different MCC. FOS did mention 12.7 on visa and alluded to the fact this would have gone my way had i deposited with visa instead.

Waldo1984
10 months ago

Yes worth a try I was dealing with Wise so not sure how other banks would see it but I sent them my letter from the bank showing the transaction refunded with the FOS copied in then they raised it after this as it is proving there is no reason to not raise it

1...427 428 429...1,090
Go to pageof 1,090 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.