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 493)

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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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Waldo1984
11 months ago

Goods not received. I've also got some with natwest and they have been brilliant. Claims raised and paid back within days!

11 months ago

Yep me too there's more than that tactic they also won't verify my accounts in the hope I spend all the money back so much disgusting behaviour from these sites!!

Materialgirl84
11 months ago

Well that’s not true as I was able to get the bank to refund my WBMSC by using specific evidence and action fraud

exodus1
11 months ago

It's madness that it all boils down to who you actually bank with!!

Waldo1984
11 months ago

I will 100% be moving away from santander when this is all said and done!

Vkieranc
11 months ago

Action fraud give you a reference number which helps the bank. But this doesn’t help with Monzo. Action fraud don’t then investigate the company.

Waldo1984
11 months ago

So true

I have an aqua card and they’re amazing refund in five days and raise everything with merchant to see if they argue or not

Materialgirl84
11 months ago

it does help you have to phone your bank and explain the situation give them the proof over email and a crime reference number

11 months ago

Anyone ever able to get a refund from jackbit?

Vkieranc
11 months ago

I know I said it helps with the bank

but it hasn’t helped with Monzo.

trust me I’ve tried.

11 months ago

sorry if this has been asked but does anyone have any Info on token io ltd?

11 months ago

Wbmsc still saying they don’t recognise my transactions even after sending a bank statement. Any ideas on what to do?

11 months ago

Anyone heard of xsolla they just tried to take money out my account

melrao007
11 months ago

If you call your bank they will flag it as fraud and refund all connected transactions

11 months ago

If a casino has no license at all, who do I report them to? Any ideas?

exodus1
11 months ago

Oh ffs not sure how they can deny

exodus1
11 months ago

I did email this one too before I saw your gmail email but they didn’t respond but maybe it was them. [email protected]

calumharris deleted the post
Materialgirl84
11 months ago

Its 100% the email I gave you. Did they come back to you with an email confirming the refund or just pay it without saying anything?

exodus1
11 months ago

Just paid after I sent the statements

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