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 552)

3,643,951 views 19,824 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...551 552 553...1,088
Add post
Anonymized954
8 months ago

Did you get this as a temporary refund from the bank first, or did the merchant refund you once you’d put the chargeback through?

8 months ago

Hi, I'm wondering if you're affected by this. Deposits of, say, €500 were made - €539 were billed through an alleged CD key store.


Do I have any chance of getting my money back?


Automatic translation:
8 months ago

Has anyone ever found Onlined*dg, Onlined*gb, Onlind etc please?

Anonymized960 deleted the post
Lottie48
8 months ago

Nope. Been trying for 3 months.

Anonymized954
8 months ago

I just can’t pin them down either🤦‍♀️

calumharris deleted the post
8 months ago
Anonymized960 deleted the post
8 months ago

I am actually expecting an email from this address. Are you sure it's scam?

Edited
Anonymized960 deleted the post
calumharris deleted the post
Anonymized960 deleted the post
8 months ago

I found out only two names for them.

Anonymized960 deleted the post
Anonymized960 deleted the post
8 months ago

Hi everyone, I’ve have recently done a dispute with SANTANDER. Not had a refund because they get information before a refund.

Buy I got a message today saying my account has been restricted, I rang SANTANDER up and they said they couldn’t help me but a investigator was going to ring me.

I am really worry why would this be?? Because I’ve not recieved any refund back from SANTANDER.

Has anyone experienced this??

pyne88
8 months ago

Happened to me too. Its because of all of the claims that are raised. Once they look at it theyll call you and give you the clear

Anonymized954
8 months ago

They must be traceable somehow🤞

8 months ago

They must be traceable somehow🤞

8 months ago

I know. The issue is I was given 2 separate addresses. Both addresses are for legitimate English business who have been trading for years and were concerned why I was contacting them

Anonymized960 deleted the post
Anonymized954
8 months ago

They seem to be Brighton based or at least a registered postal address there for their scam operations but just can’t track them down.

1...551 552 553...1,088
Go to pageof 1,088 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.