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 492)

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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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1 year ago

Did you email wbmsc direct at all?

exodus1
1 year ago

Well fingers crossed you do because you found them!!!

Materialgirl84
1 year ago

Elbakyan, Igor


is the person behind the company

Materialgirl84
1 year ago

Hope so as ive got over £2200 with them!

exodus1
1 year ago

I had just under £4000

Vkieranc
1 year ago

its definitely being ran from a different country mate, hence why the transactions are in euros

Materialgirl84
1 year ago

Exactly same happened to me!!! Did you email them directly then instead of chargebacks. Any help would be appreciated

exodus1
1 year ago

Funny you should say that my payments were confirmed to have been going to a company in London UK I have a international blocker as well as gambling on so I questioned this and they couldn't really give me an answer as to why it needed converting if it was going to a UK company it's crazy to me it screams dodgie as hell.

exodus1
1 year ago

Yes he is Georgian

Snowyhill84
1 year ago

Yep I haven’t done any chargebacks because Monzo won’t

Snowyhill84
1 year ago

Yep just emailed the address exodus1 posted

Materialgirl84
1 year ago

I'm with monzo too

Snowyhill84
1 year ago

They’re a pain in the arse won’t chargeback anything even if the company has told you to

1 year ago

Monzo are shocking one chargeback gets raised and then they won't raise others on same grounds you also get multiple people raising each one it's a shit show.

Waldo1984
1 year ago

Same with santander. I raised some of mine at the start of December and they are still sending out disclaimers for me to sign and requiring 'further documents' despite me wasting hours of my life gathering all the evidence I had

1 year ago

Honestly cannot wait until all of this is over and I get my money back. Funniest thing is, I wouldn't even be here if the casino I used paid me my winnings! I'd have been in profit by quite a large amount haha


Never gambling again

Edited
1 year ago

Everyone should report this issue to action fraud so they can investigate further

exodus1
1 year ago

Same here!! Thousands Iv had held by casinos and accounts closed

exodus1
1 year ago

Exactly my situation with my bank I'm sure they are just trying to make it so they can turn around and say to late now! Is yours for goods not received or did they raise them wrong MCC used?

Materialgirl84 deleted the post
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