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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 629)

3,662,262 views 19,873 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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Anonymized835
8 months ago

Yes I've just raised a chargeback with my bank for them today. I think they are associated with pixer4web.net as I also had a transaction from them in the same day

8 months ago

Anyone know any info on MYDLVR and TRNDBE ?

melrao007
8 months ago

Nikotpf*21mastery LTD London refunded only after my bank raised chargebacks, they didn’t respond to my emails

Anonymized916
8 months ago

This doesn't seem to be on their site anymore

cyoca2
8 months ago

Email me on [email protected]

RedAlice
8 months ago

What did you say to your bank to raise the chargebacks

Lottie48
8 months ago

I’ve emailed you thanks

RedAlice
8 months ago

How did you go about getting your bank to take the request seriously, and were any of the payments outside of 120 days?

Ojay
8 months ago

It was within the 120 days on a Mastercard

I told them I did not purchase anything from this business and mentioned the shell companies website, said I do not have a receipt from them, email confirmation from them. I have used my card for unrelated purchases.

8 months ago

I raised chargebacks with Lloyd's

they raised following the news from UK about scam casinos, and they rewarded me 100£ compensation for distress as a complaint

8 months ago

i think Lloyd's has realized what's going on

RedAlice
8 months ago

Okay thanks mate

fdrain
8 months ago

Okay great, will see what comes of it

8 months ago

I've just used chat gpt to send an email to FCA detailing everything, casino names, merchant names, the way the banks have treated me and closure of accounts. Also that Nikotpf are on FCA warning list and are unauthorised to conduct in the UK but are on my statements.

I am so done!!

I am hoping doing this gets my name in the system incase of anything ie class actions.


I'm thinking of emailing FOS but I haven't complained to the bank yet so I think I need to do that 1st.

Edited
Tabbbs
8 months ago

Which trader then? Sorry if I don't understand the context.

Automatic translation:
Ojay
8 months ago

Hi there,


No i told them it's for digital goods no services or goods recieved. The majority of these companies offer digital goods where our money has gone to and we have not recieved nothing from the companies.


Guys if you want to raise a chargeback that's older than 120 days then you need to tell your bank that you payed for a holiday that was for a future date they over rule the 120 days then. Done mine today hopefully it comes through good luck all x

Laura448 deleted the post
Lottie48
8 months ago

Hey lottie I was hoping you could help me page 162 something you managed to get a refund from payswix what company was that for? I emailed them today asking about my delivery they said they have no understanding and I'm struggling with transcat world [ coresbyte ] I have to raise with bank, but would rather direct company refunded.


Hope your well x

8 months ago

Guys found info on mahmay charge back with your bank. With this info! It states there fraudelent.

raise as no goods or service.

mahmay are a maylasian bank! They have no business having our funds. file

Edited
exodus1
8 months ago

MYDLVR? is that mydelivery? Struggling with these myself x

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