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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 583)

3,641,090 views 19,807 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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Kishen2777
8 months ago

Have they blocked your accounts or anything yet? I’m hoping they don’t do the same to me. I’ve not heard anything yet from them

Anonymized839
8 months ago

Big help, thank you.


I don't suppose you know TERRVERS or TVRS etc.?

WhoNext
8 months ago

Terrvers is Santeda, they usually use FALCORA finance

Anonymized839
8 months ago

I'll try my luck 😅

Thank you anyway!

Anonymized849 deleted the post
8 months ago

Terrvers is Santeda, they usually use FALCORA finance

8 months ago

Thanks.


Anyone seen Coreactive Ltd? Can see that’s a uk registered business but can’t see any info

8 months ago

Another knockback from Revolut still waiting on FOS even starting the casefile

xbigguyxxx
8 months ago

They are so annoying , they dont review anything at all, and their answer is always the same "its final" even if you use Mastercard and visas own policy against them..


And its impossible to escalate further, i tried everything, contacting their bank by letter (they didnt even open the letter, got it back after some weeks)

It just says "Unclaimed"


file


Contacted Revolut and their bank again by email, about why the letter was ignored with attached pictures of the returned letter, they dont even answer and i never knew why.


This was many months ago.



Edited
Lucid_1337
8 months ago

Yes I got the reply on a Sunday morning at 6am same reply as last time it stinks !

Anonymized839
8 months ago

Did you have any luck with Clmnt transactions?

also anyone know active web limited and had success with them?

Anonymized849 deleted the post
Vkieranc
8 months ago

I have transactions with these, they ignore emails, contacted them on Facebook, they read and ignored and than I rang them, they answered and said would look at emails, but since they ignore me now!

Kelly1234
8 months ago

Yeah I’ve noticed man sites have phone numbers at the bottom of their page but whenever I phone them it’s always the same person who answers and claims to have nothing to do with the company and hangs up

8 months ago

One of my banks have replied. Before they can raise chargebacks they want to know what casino it was and if I used the funds deposited 🥲


Think theyre missing the point that these sites are scammers

WhoNext
8 months ago

Who do you bank with?

xbigguyxxx
8 months ago

FOS went in my favour and told Revolut they had to pay me for 6 transactions that they refused to chargeback and also 8% on top


I wish I’d have complained to them about more payments now. It’s taken over 8 weeks so far and they still have another week until they have to pay me

Anonymized849
8 months ago

[email protected]


They don't respond but refund quickly. Wish they were all like Echosyntex

Anonymized849 deleted the post
Anonymized849
8 months ago

Sorry I don't. Hope echosyntex are as quick to refund you. I think I sent the email then it was day or two later had all these bank notifications when I woke up with all transactions paid refunded

Vkieranc
8 months ago

Just had email from CLMNT to say that do not deal with third parties and do not give refunds etc so need to go through the bank

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