Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 457)

100% I don’t know how they get away with it

Hello, something similar happened to me with Golden Panda Casino. It only appears in transaction E0000480 and is listed as a financial transaction.

Can something be done??

Btw they haven’t asked me to sign anything? When did they ask u this

If it’s bank transfer then no

It's like 30 credit card charges

I hope they ask for it sooner rather than later ffs I just want my refund they confirmed it two days ago in the complaint that I’ll receive a refund. Yet emails with them giving them info and they’re just taking long with it

Credit card is easy to get ur money back as they shouldn’t be processing gambling transactions with credit card yiu will 100% get money back

Waw

Here we go scammer alert !😂

My credit card company rejected the claim for chargebacks due to them been gambling transactions.

Has anyone had success with the Ombudsman?

Which company?

You can look at the decisions here, just type ‘casino’ or ‘gambling’ in the search bar and review some of the recent outcomes: https://www.financial-ombudsman.org.uk/decisions-case-studies/ombudsman-decisions

Most people here are waiting for a decision so no outcomes at the moment.

Capital One

Thank you for your reply. Would you be so kind as to explain the procedure and what you base your claim on? Please.

Good evening I hope you are well I saw that you filed a complaint with Legiano Casino about your blocked account did they reply to you by email to give you the decision because I also had a small problem my account is currently under review I sent all the documents that I was asked for I still have no answer I don't know what's going on

They don't answer to me at all. But they have camouflaged the deposits.

I've sent them an email asking for the merchants details so will see if I get a response - I doubt it but you never know! 🙂

Hi has anyone heard of the company Criptomy?? Thanks in advance