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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 751)

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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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Anonymized881
7 months ago

They do not reply to feedback anywhere either that is a big warning sign !

xbigguyxxx
7 months ago

My friend, I made a deposit at a casino via Skrill, can I do a reverse charge?

Automatic translation:
Anonymized881
7 months ago

Hello, so could you tell me who I can contact specifically for payment at "Arc Tech Global Service" (LLPEJUA), or Meabix Tech Ltd and Perfumes CTL? Because Arc Tech isn't responding, and neither are the others.

makelios6
7 months ago

Hi there I doubt it but you can try

wafflezoo
7 months ago

Mate, stay away from crypto purchases by card as attempts to chargeback them might even compromise your genuine chargebacks. I've tried and HSBC closed my account and kicked me out. Best advice, just add a Gambling block on your phone.

wafflezoo deleted the post
wafflezoo
7 months ago

Well done, it only causes shit!

7 months ago

I normally usually don’t write about reviews unless I really like something, and I have to say I’m really liking jackpotter.com. I love all there games and styles

7 months ago

This thread isn't about promoting casinos. Go away.

Automatic translation:
Curritokira
7 months ago

Hello! I appreciate the attention still. You know, when you use a quote, the post text will remain even if I eventually remove it later. Please let such posts go without notice. 🙏

Thank you very much.

xbigguyxxx
7 months ago

What do you mean?

I've had some big hits on it £200+ on cleocatra. Cashed out out and this was from rake back funds.

I was also able to withdraw back to my debit card too, which is odd for a none gamstop casinos.

Edited
7 months ago

Does anyone no with the company E0000348 is? I would really appreciate the help.


I have the address- merchant category Non-FI, Money Orders. Their address is shown to be Vlkova 532, 130 00 Praha, 130 00, Praha, CZ,

Edited
pyne88
7 months ago

Its probably a company similar to swipez. I have the same address same postcode merchant "inpigr1" cant find nothing

pyne88
7 months ago

Its the same thing as in London . Offices. Address in london portland road multiple companies. Easier to find them here harder in Prague…

Martin61
7 months ago

Do you have any contact details for them?

pyne88
7 months ago

try these two

https://payment-execution.com/

[email protected]

i emailed swipez, and they told me I’m not on their saved data but after I threatened to report them I saw a refund, but that was also 3 hours after emailing the top website , I got all my money back from them anyways but good luck

pyne88
6 months ago

No mate, trying to find them still

Robbie89
6 months ago

Hello. Can You give me a contact mail?? From Terrvers.

abzsav182
6 months ago

That's excellent. I have a few different E000 transactions. Worth trying them all for swipez and payment execution one.

pyne88
6 months ago

Buna,eu am primit raspunsul asta cand am scris la autoritati

,,Dear Madame/Sir,

provided format of the code or registration No. (format E 0000348) does not reflect identification number used for legal entities or enterpreneurs in the Czech Republic. 


Kind regards,

Agora
6 months ago

What do you mean by this sorry?

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