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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 547)

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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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calumharris
8 months ago

Congratulations! Did you go through the route goods not received or wrong MCC? And what were your arguments?

8 months ago

Just out of curiosity, did this get contested first?

8 months ago

You won't believe it, but they didn't dispute anything. I read the forum and saw that everyone had disputes and fake invoices from skinsmagnate.com, but in my case, the money went straight into my account. The deadline for them to contest was March 16. Yesterday, I asked the Revolut bot if there was any update regarding the chargeback, and the bot replied that the deadline is March 19. And today, I got my money back.


rrsmrc deleted the post
rrsmrc
8 months ago

Damn, someone doesn't want this to come out 😅

8 months ago

Damn, someone doesn't want this to come out 😅

8 months ago

Please check the previous post. My post has been approved 😉

calumharris
8 months ago

Lucky you! But did you go through wrong MCC, or claimed you did a purschase there but didn't receive it?

calumharris
8 months ago

I reckon they have gave up with the fake invoices then unless it was a low amount

calumharris deleted the post
8 months ago

I reckon they have gave up with the fake invoices then unless it was a low amount

8 months ago

You might be right. £400 total.

calumharris
8 months ago

Ok lowish I suppose maybe the fake invoice is not washing though I have been waiting over 40 days in arbitration for an outcome they would have won by now surely

calumharris
8 months ago

No they’ve not given up as they’ve contested mine

Lakita1994
8 months ago

Yes mine as well but that was nearly two months ago

xbigguyxxx
8 months ago

Have you not chased it up since?

Lakita1994
8 months ago

Yes the Friday before last

RedAlice
8 months ago

Hi. It was Payment Estonia, so I am sure it is the same thing. Do you have any info about this merchant? Thank you.

8 months ago

I’m literally down to the last 2 merchants.


Coinpacto.io - unresponsive


artaibuy.com - unresponsive



anyone have these?

calumharris
8 months ago

Wow, how did you manage to get almost one year old transactions raised and successfully chargeback at Revolut? Visa/mc? I got a few transactions denied with the reason that they were 120days or older.

8 months ago

I think i was lucky. Some of them were rejected for the same reason (out of time frame).

Miki33
8 months ago

Hi

I can assure you that Canapay will not refund. Their website has been down for almost two months and at a guess I would say it's because they will be filing for bankruptcy and reopening under a different company name sometime soon.

8 months ago

Does anyone have CIBC company KFC??

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