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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 705)

3,663,065 views 19,876 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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Laura448
7 months ago

Thank you so much. 😇

7 months ago

Does anyone have a link to visas 120 day charge back rules ? FOS have stated 75 days

wafflezoo deleted the post
shpluffy14
7 months ago

Radka take this guy out of here please !

7 months ago

Giving up, bank won’t raise charge backs just using excuses and saying their decision is final. Casino emailing back the same nonsense and emails to merchants are just being ignored.

Hope others have better luck than I do!

Anonymized915 deleted the post
7 months ago

Does anyone have a link to visas 120 day charge back rules ? FOS have stated 75 days

7 months ago
Jimbib87
7 months ago

I’m in the same boat, even the merchants where people have already received refunds from have ignored my emails, they probably have refunded too many people 😅

Anonymized915
7 months ago

I told them to escalate it to a complaint but not hopeful. What do you suggest I get together for it? I’ve already supplied loads of evidence including emails from the casino refusing to supply evidence of deposits.

They even said "We understand that the Merchant Category Codes show differently and that this is not something the merchant should do, but that doesn't change the chargeback rights that are currently available to us."

Just mindblown!!


Jimbib87
7 months ago

is it visa or Mastercard


Anonymized915
7 months ago

Mastercard

7 months ago

Who was it going against Terrvers and did you win?


im curious is there any way getting around the 120 day limit? I’ve got a few that is euro exchange. If I say I was purchasing euro for a holiday would they chargeback? It’s with nationwide also I hear they good and processing chargeback

Anonymized915 deleted the post
Anonymized915 deleted the post
Anonymized915
7 months ago

Thank you, just emailed you.

Kelly1234
7 months ago

Which merchants you got on the list?

sometimes it is the email address, I found emailing link companies to be a good strategy.


xbigguyxxx deleted the post
7 months ago

Thank you @Anonymous_Gambler987 been such a great help the last hour with helping me reply to my bank.

On the verge of giving up and it’s great to have someone there for some advice.

7 months ago

Sorry but I’m confusing/overthinking the goods/services not received thing for chargebacks, the form is asking what goods/services I was expecting but many of you say not to mention gambling so I don’t know what to say? The merchant is a random name which yields no results on Google and is just random jumbled letters but comes up as ‘Health’ in my banking app under the category.

Edited
Jimbib87
7 months ago

Anytime pal. Let me know how you get on.

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