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 468)

3,647,500 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!
1...467 468 469...1,089
Add post
Curritokira
9 months ago

Raise a complaint.

xbigguyxxx
9 months ago

Thank you for your reply.

What do I base this on, since I haven't received anything from any of the stores that have charges?

Automatic translation:
Curritokira
9 months ago

Hello just as per forum incorrect mcc well thats how mine were done

9 months ago

HELP PLEASE.. the bank refuses to refund the charges with a false code because I validated the operations with the PIN.

Any ideas to continue the claim?

Automatic translation:
9 months ago

IMO you should have gone down Goods and Services not received route - you do need to prove you tried to contact the merchants though.

9 months ago

So I have to admit that I made the deposits but they don't correspond???

Automatic translation:
9 months ago

So I have to admit that I made the deposits but they don't correspond???

Automatic translation:
9 months ago

Yes, if you made the deposits you need to say you made them but the merchants provided no goods or services. You will need to prove this.

Anonymized847
9 months ago

Thank you for your reply. I understand but that will be more complicated since only one code with a financial services code appears to me.

Automatic translation:
9 months ago

Does anyone have a claim form, please?

Automatic translation:
Curritokira
9 months ago

They are just providing fake receipts to object to goods not received so be careful the incorrect mcc they cannot come back on

Anonymized839
9 months ago

They are able to view the merchant name from their end and no further information. I was advised to google their names, which i did, but no infos.

calumharris
9 months ago

What bank is it as my banks gave me postcode and actual address merchant code category code this was Lloyds santander and my credit card companies

calumharris deleted the post
Anonymized847
9 months ago

They are still actively trading. What do you need i have proof of slots Rigged when I complained as I kept getting kicked out of game every time I hit a bonus round and when reloaded it gave nothing .They blocked my account and did not give me my funds then I had numerous fraudulent attempts on my card .I had to cancel my card and order new one

calumharris deleted the post
calumharris
9 months ago

https://csgoskins.gg/

Anonymized839
9 months ago

Thank you. Is there any database with these skins merchants?

calumharris
9 months ago

No i am just searching for you to see what I can find

9 months ago

Thank you for your help. I’m really grateful for that!

calumharris
9 months ago

No worries

Anonymized960 deleted the post
1...467 468 469...1,089
Go to pageof 1,089 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.