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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 530)

3,639,681 views 19,806 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!
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Anonymized954
9 months ago

Did they ask for documents before? Selfie with ID and photos with the card? I also have transactions with them and they ask for documents..

Automatic translation:
Agora
9 months ago

The first time they just asked me for the payment proof. This time iv sent it before they’ve asked but now they won’t respond

9 months ago

I understand, thanks for the reply🙏🏼

Automatic translation:
9 months ago

I’ve put a dispute with my bank but they said they won’t refund due to it being a bank transfer to a third party so it a civil matter this is because they used falcora finance instead of the actual website. Anyone help with this?

9 months ago
Does anyone have data on ABSOLUT CO?
E0000397????
Automatic translation:
Stash9
9 months ago

No, no one can help you. You've already given yourself the answer. These are civil law matters. Bank transfers are specially protected and can't be easily revoked, and that's a good thing. Because if I send you €500 today, I can simply take it back under flimsy pretexts.


The money sent via bank transfer is gone - please finally understand.

Automatic translation:
Stash9 deleted the post
Anonymized795
9 months ago

But does it not matter how they were using a third party to bypass uk financial laws as they were actually allowed to take my money in the first place?

Stash9
9 months ago

A transfer is a transfer regardless of the form it takes.


As mentioned many times before, it's your own fault. Just like with the card payments.


I'm watching the post closely, as are the payment service providers that keep popping up. Some seem to be fed up or haven't heard the hype. Some payment service providers are relatively new to the market, and users who have already initiated chargebacks or attempted chargebacks in the past are mentioning the new providers. I no longer have any sympathy for them when they gamble away their money again.


So much for that. The post may be a bit harshly worded, but it's true 😉

Edited
Automatic translation:
Anonymized795
9 months ago

No if a site isn’t legit then it should be taking money in the first place.

mrkrm
9 months ago

Are you able to share how you got your Falcora refund please?

Anonymized795
9 months ago

so nobody can ever get money back they send to a scammer because it’s a bank transfer?


LizzieCG
9 months ago

can help me with the email you used to send them to, because I have two transactions with them of 100£ each, but I sent to [email protected] but I response!?

boots2024
9 months ago

As stated I will share when I feel the time is right, which is not now.

Anonymized795
9 months ago

You talk such rubbish once again just do one your rubbish has no business here the providers can do one too!!

Stash9
9 months ago

Don't take any notice of this one they are not here to help but to stick up for illegal shower of shi*t.

9 months ago

00 twat

9 months ago

Does anyone have an email for falcora finance

Anonymized839
9 months ago

Hey missdaisy your advice for asking for SAR has not happened they are not taking it seriously. Can I please ask what the next step is once a month is past if you know the answer thanks.

Anonymized839
9 months ago

Thanks so much x

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