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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 587)

3,657,794 views 19,862 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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8 months ago

Has anyone managed to get in contact with Falcora finance? Or receive any money back from them?

Anonymized849 deleted the post
Anonymized849 deleted the post
8 months ago

Anyone managed to successfully claim any chargebacks recently? There doesn’t seem to much success stories?


How much have people managed to chargeback if so?

Anonymized849
8 months ago

https://intelling.io/

got the direct information from the bank

Edited
pyne88
8 months ago

Did you find criptomy?

Kishen2777
8 months ago

No I cancelled the claim after hearing they were closing your account down. Emailed them and they told me to contact the bank directly so I’m taking that as a loss

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WhoNext deleted the post
Anonymized849
8 months ago

That sounds awesome, what bank do you got?🙂

Anonymized849 deleted the post
8 months ago

does this work for transactions via bank aswell? I have a lot with really weird names to mask its a casino

Anonymized849
8 months ago

Which transactions were they and how much for? I have Tervvers on my RBS account at the moment I need to speak to them about

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Anonymized849
8 months ago

Good luck!


Mine is similar amount just different bank. They look like they’re cooperating. Once they actually raise them it’s good news as hard for these fraudsters to fight them.

WhoNext
8 months ago

I've also currently got around £5000 in chargebacks raised with mastercard, through Santander. Haven't been credited for any of them up front which is annoying, but theres been no update for over a month and normally no news is good news!

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Anonymized849
8 months ago

You’ll smash it! Hope you manage to recover the money, or at least some of it!


I was almost two years clean before my recent blip last week. You just have to remind yourself to remove any temptation at all. As addicts, even just a £1 scratch card can set us back off so we have to stay away from any form of gambling.

exodus1
8 months ago

Good luck with santander

juaky24
8 months ago

Did you do all of the above they asked I did mine with them just before you and can confirm Ive just received my refund today.

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