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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 553)

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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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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??

8 months ago

Restrictions can be put in place for many reasons mostly to protect the security of an account. By charging back these amounts you have nothing to worry about. Hopefully they sort it for you soon.

8 months ago
Anonymized960 deleted the post
8 months ago

Report YOU for fraud? 🤣 If they tried then they would be exposing everything they are doing so safe to say that there is no chance of this happening.

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

Let them try!!!

Anonymized960
8 months ago

Tell them to bring it on. They can’t report you for fraud when you are the one who’s been scammed.

Anonymized960 deleted the post
exodus1
8 months ago

Was it an investigator then rang you?? What did you tell them??

8 months ago

Heres one im sure some people will get a kick out of regarding Santeda. I am in a dispute with GoldenBet and i informed them that ive started legal proceedings and contacted my bank yesterday evening. I still have accounts with both Rolletto and CosmoBet as i didnt ask them to be closed yet. (Deposits turned off, just wanted to keep an eye out on them) logged on both accounts this morning fine. Got the generic T&C boring email from GoldenBet (you know the one) around an hour ago. Go to log onto CB and Rolletto and low and behold both accounts are closed due to violation of section 9 and 10 of their T&Cs (some dog about having more than one account, fraudulent activity) and then the zinger "we can just close your account cause lol". Funny how when i threaten legal action im perma banned yet when i told Mystake i was a gambling addict they failed to pass that info along. Didnt need anymore proof that they are liars but this absolutely confirms it. Hoping that the blocks are a sign of some movement on their end regarding some regress but i doubt it.

Edited
Materialgirl84
8 months ago

Hi, Could you please help me with Dsservltd?

My email is [email protected]


Apple1234
8 months ago

Hi,

Did you manage to contact GENGURU? I can't find him anywhere.


Thanks in advance.

tunit222
8 months ago

They refunded me. Email them

juaky24
8 months ago

I emailed a couple emails, but no reply.. I hit a dead end too!

8 months ago

Xpowerslide and grottobooks/mydates are the ones I've been chasing, with not much success.

Apple1234
8 months ago

The casino or who?

is from October 24th almost 6000€ paid always to different companies

cd key store talinn

Quillessay Budapest

Cracc Prague cz


etc.


I contacted the casino and requested a refund. Let's see what happens.

Edited
Automatic translation:
8 months ago

Trade E0000480 after claim refunds for chargeback.

If someone has to contact me and I'll explain.

Automatic translation:
Apple1234
8 months ago

Could you tell me what email address you used to contact them?

In case they don't reply, at least I'll have proof for my bank that I tried to contact them.

Thanks in advance

8 months ago

So I was seeing all the casinos that I'd wrote to in the past about gambling addiction and stuff and low and behold one of my accounts was open. Funny enough there was no option to check transactions! I told them I was going to see a lawyer about what they've been up to as I had asked them to exclude my account for good because of serious gambling habit and why was it still open even after asking them for refunds to be told no months ago! This one isn't santeda look at the response you cant exclude through live chat either you have to email the manager and often don't get a response! I did the same with Mrsloty and it's never ever been closed or replied to! filefile

8 months ago

Hi does anyone have any information on TERRVERS


I can’t find it anywhere

Jwright1998
8 months ago

It’s the same as falcora finance that just shows as terrvers for card transactions

Stash9
8 months ago

Ah so no hope of a chargeback there?

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