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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 613)

3,659,097 views 19,863 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

I tried all that they just blank it its difficult with them

8 months ago

Take it you went to FOS then?

Anonymized847
8 months ago

Same thing as Zenit Marketing. Unfortunately 0 info.

8 months ago

Same thing as Zenit Marketing. Unfortunately 0 info.

8 months ago

There will be somewhere. I'll do some digging and see what I can find.

8 months ago

Any info or luck with Terrvers / TRVRS ?

8 months ago

So I posted the other day about Monzo rejecting my chargebacks, today I recieved another refund from 'Spaympf Orb' - just shows the merchant must get alerted even if the chargeback is rejected.

Anonymized847
8 months ago

Nah mate never bothered it was a few hundred quid

Anonymized916 deleted the post
8 months ago

Does anyone know SELLPRO Manchester?

8 months ago

Same thing as Zenit Marketing. Unfortunately 0 info.

8 months ago

I'm also after that store and Digikey. It's impossible, too. Visioncraft.

Automatic translation:
8 months ago

Whose responsibility is this? Casino, merchant, payment processor?

Automatic translation:
8 months ago

So nikotpf coolcs2 ltd and nikotpf zenit marketing have the same address in london. Both polish nationals. I have found the listed owner for coolcs 2 ltd on linkedin and i will email his other employer so they know what type of delicvent they are hiring.

Curritokira
8 months ago

file Its disolved. Turkish national owner

Martin61
8 months ago

Hard to get anything out of there, huh?

Automatic translation:
8 months ago

I think I'm going to make a complaint to natwest about how they rejected my claims my last year (May), and perhaps quote again service not received and mention the mcc rules?


Has anyone had success with Natwest?

Casinoninja1337
8 months ago

Thing is if it's over 120 days they probably won't do it. That's what starling told me anyway

Anonymized954
8 months ago

Did the funds go into your account on the gambling site? I doubt the gambling sites even respond anyway tbh

Edited
Cr2023
8 months ago

Of course they did but the company can’t show proof and they used different merchants to collect the funds

Anonymized954
8 months ago

They will just show your account being credited, no?

Anonymized954
8 months ago

How would this work if account was verified with passport etc? Could the gambling site dispute and somehow proof was from me? Cheers

melrao007
8 months ago

But I did raise the chargebacks in time, however they rejected them, technically only responded to one though. So I think I'm OK there?

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