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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 560)

3,664,073 views 19,879 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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Anonymized839
8 months ago

Thank you very much Missdaisy, I sent it, now I'm waiting for a response. Can I tag you when I have a response?

Automatic translation:
8 months ago

Kasha global holdings Ltd

anyone????

8 months ago

Hi everyone, anyone looking for the merchant onlined dg, my banks have processed chargeback against them, my bank didn’t even ask for evidence against them, maybe this shows the bank know this merchant is a scam? If you are looking for them I recommend you don’t waste your time and just put forward a dispute.

Agora
8 months ago

Yep

Lisa15
8 months ago

Might be this

https://kasha.co/

Dustyd
8 months ago

I did and my bank declined to chargeback and there is no listed details to find them.


bx4chgnb5y
8 months ago

Which bank was this? Chase and NatWest put them forward straight away for me. I think they noticed they were using false addresses.

8 months ago

I'm looking for "Debabs Global Projects"

Can someone help me?

Anonymized839
8 months ago

They don’t give any response

Lisa15
8 months ago

Here you go it's these

https://open.endole.co.uk/insight/company/15831561-kasha-services-uk-limited

Anonymized839
8 months ago

Ah thankyou!! Can you find a email? Or contact details?

Anonymized839
8 months ago

https://kasha.io/

This is there Web page

Send them a screen shot of the endole where it says at bottom kasha Global Holding Limited so they can't deny it also these slippery little shits will try everything good luck xx

Edited
juaky24
8 months ago

https://ultimatetemplatestore.com/refund-policy/

Colin09 deleted the post
bx4chgnb5y
8 months ago

Send this there:


Automatic translation:
Anonymized839
8 months ago

I don’t see it on the bottom page haha. Could you send me the screenshot please? X

Curritokira
8 months ago

Send what sorry?

8 months ago

Has anyone sent SAR requests to payments processors

bx4chgnb5y
8 months ago

@@@@

8 months ago

Payments with Bizum show a fake merchant code.

Does anyone know anything about this???

Automatic translation:
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