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 726)

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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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Vkieranc
11 months ago

I’ve had exactly the same response! At a loss now with Elegro

daniel19891989 deleted the post
11 months ago
esus

My payments were made through Apple Pay and it shows Nicosia or Malta.

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xbigguyxxx
11 months ago

I’d ask like to know this as currently going through it

xbigguyxxx
11 months ago

Paul - what reason did you give your bank/ card company for the chargebacks and who were the banks involved

mine are asking for proof of purchase and dates of expected delivery!

11 months ago

Does anyone have contact information for buton Nicosia ?

daniel19891989
11 months ago

Do you have contact details for Nicosia ?

Myfreeme
11 months ago

Hi there they did mine incorrect mcc they never asked me for anything

xbigguyxxx
11 months ago

Can I ask who the banks/cards were?

mine are Lloyds , fluid , starling and capital one

babsbh
11 months ago
esus

Nicosia is where they operate from. The company is called Rabidi.

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Myfreeme
11 months ago

It was mastercard debit catd

xbigguyxxx
11 months ago

So did you go to Mastercard direct or through the bank

sorry for all the questions

Myfreeme
11 months ago

You cant do incorrect mcc for Mastercard, they will tell you to f off. You need goods not received

Myfreeme
11 months ago

The bank did them all for me

Martin61
11 months ago

Well mine were all done as that no problem

xbigguyxxx
11 months ago

You re the only one Paul . Nobody except you managed to do it. I have tried with 5+ banks. If visa- incorrect mcc will work. If mastercard do goods not received.

dunno how you managed but lucky you

Martin61
11 months ago

Im not sure to be honest ive not lost a chargeback yet though even if challenged odd why no one else is getting joy

11 months ago
deus

Does anyone know the provider nalcas.com and can tell me if it is a scam?

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JosieRosie46
11 months ago

Thanks for all the i info Rosie..I am looking at going down the same root with gainkit but how do you prove that you ordered from the site?

I've looked through their webpage and it looks a bit complicated


Many thanks

11 months ago
rous

Hi, does anyone still know anything about E 0000348?

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