The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 66)

3,657,028 views 19,860 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!
1...65 66 67...1,090
Add post
Madridmadrid
1 year ago

Keep on at taslink. They are a million percent Mydelivery I have had a refund from them

veritas1979
1 year ago

Thanks! do you recommend any good websites which is safe?

Materialgirl84
1 year ago

Hi


through Elegro and Velobet.

Materialgirl84
1 year ago

Is that instant bank transfer ?

1 year ago

Thanks! do you recommend any good websites which is safe?

1 year ago

I would say none unfortunately.

It's not worth the hassle.

mj222111
1 year ago

or lets say has best payment providers. also with best Chargeback outcomes?

1 year ago

I am looking also the best online casino to play. something that will have fast payouts low amount of extra fees. Anyone can recommend something for the beginner?

Sutton
1 year ago

thanks! Yes, I will continue to write and see what they say for a week or so before I contact my bank

Edited
Automatic translation:
Materialgirl84
1 year ago

A lot of them say no uk players but will let you sign up and deposit i had this with various casinos in curacoa

1 year ago

I'll try to look it up tonight. Yes, exactly, I don't have a receipt and then they don't even start the complaint. I'll call and talk to them tomorrow. I know I run the risk of them closing my account, but I don't care. I've prepared myself, downloaded Freja Id and things like that.

Automatic translation:
1 year ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

Automatic translation:
1 year ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

Automatic translation:
1 year ago

I'll explain it like it is. I have played at a casino that does not have a valid license. Neither in Sweden nor the country they are regulated in. I have deposited over 200k at these casinos without a single withdrawal. That I had withdrawals cancelled, and was pushed to more and more deposits and that I was in a desperate situation trying to win tbx. But iomed no license so no guarantee that the games are not tampered with. I'll try anyway I don't expect anything.

Automatic translation:
1 year ago

However, you will have to wait. I reported cashback to Swedbank about 10 days ago. Haven't heard anything yet.


How should you explain that you have approved payments in mobile bank id and when they ask what the payments are for?

Automatic translation:
1 year ago

Have you submitted documents? What reason did you enter?

Automatic translation:
Anonymized641
1 year ago

...that I do not recognize the companies in question. I don't do that either.


I have not ordered any of their services.

Automatic translation:
1 year ago



I request a complaint of several transactions linked to an online casino that conducts illegal activities. The casino, based in Costa Rica, Curacao and other jurisdictions without sufficient oversight, lacks a legal license and closed my accounts when I questioned their license.


The casino has bypassed the merchant code through shell companies listed as different stores on my transactions. Examples include flowers, magazines, photos, deliveries and cryptocurrencies, although I have never purchased anything from these stores. I have tried to contact these stores with no success and some of them cannot be found.


Even though I approved the transactions at the casino, I didn't know that other stores were withdrawing the money, which means flaws in the protection of my card details. The casino also refuses to send information about these stores. They continuously offered bonuses with no intention of paying out profits, which shows fraudulent business practices.


Mastercard prohibits manipulation of the merchant code, which the casino has violated. I acted in good faith and want to claim all payments made to these stores. I appreciate your prompt handling of this matter.


Automatic translation:
Post by Refundnow was hidden
Reason: breaching community policies
1 year ago

You’ve got no chance with transferop in Canada as you’ve manually agreed the bank transfer there is no way out of a bank transfer where you’ve used open banking. I complained to the open banking in the uk and Canada where payop are based they told me to go to CA consumer act

Dopamine
1 year ago

Open banking and Mastercard is not the same

1 year ago

Has anybody had any dealing with the casinos or payment processors for these casinos


betti casino

chipstars

Amon casino

jazz casino

fresh bet

Also apart from lottie has anybody else managed a refund from Visiola Courses

Any help appreciated

Anonymized603
1 year ago

Is it LF LEGAL LTD you contacted?

Nidd90
1 year ago

How are they doing? Have you made complaints

Automatic translation:
1...65 66 67...1,090
Go to pageof 1,090 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.