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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 708)

3,664,587 views 19,880 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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Jasmo079
7 months ago

People have had mixed results. Depends on your circumstances and how it is presented.


also lucky if the draw in who is reviewing it

Anonymized915
7 months ago

Thank you, I don't know what evidence they could come up with considering that they told me they couldn't find the transactions in their system.

Automatic translation:
Agora
7 months ago

Did you tell the bank that, and provide the emails?

Agora deleted the post
Agora
7 months ago

Should be fine, if the challenged he’ll struggle

7 months ago

FOS complaint sent.

Received an email from gamcare asking for so much info on the casinos and merchants including bank statements, how much I deposited at each casino and wether I was targeted by marketing or Google searched them. Anyone got any info on doing this?

7 months ago

Anyone managed to get a refund from E0000480 aka swipez?

7 months ago

Hi does anyone know who this company is please- E0000348

pyne88
7 months ago

I've been looking for them for two months and I don't have any information. If you find out anything, please be kind enough to tell me. Thank you!

Automatic translation:
Agora
7 months ago

I will do

Agora
7 months ago

I dont but i have a felling that its the same company. Swipez.eu

Agora deleted the post
7 months ago

Managed to find this through AI

https://payment-execution.com/


it would make sense. Might be this company?!

Mizu
7 months ago

Hi Mizu,


are you able to share details of onlined*dg yet?

7 months ago

Hi,

Does anyone have any idea who these merchants are?

Floxyhealth

CAI-Debit


7 months ago

Just raised some disputed transactions with Revolut and they closed them within 20 minutes saying the merchant declined. Even if this were true (I don’t believe they even attempted to contact them), it shouldn’t matter what they say unless they provide evidence that the transactions were legitimate ones spent at a spa which they weren’t. I am so beyond disgusted with this excuse for a bank, they are driving me to despair, they have never helped me once get back the tens of thousands I lost through them and now I can’t even get back a few hundred pounds in chargebacks.


Apologies for the rant but I just find the inconsistency in their approach and their blatant lies so deeply unfair and unjust.

Edited
Anonymized915 deleted the post
melrao007
7 months ago

Good luck! I have a few screen shots of instagram and the message and emails we get hourly.

juaky24
7 months ago

Any locations on your statement

? Or MCC

Anonymized915
7 months ago

Will do, thank you, they are an absolute nightmare aren't they! I can deal with banks being difficult but it's the outright lies that really get to me.

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