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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 757)

3,664,687 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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daradda
6 months ago

Trndbm is on my Chase one so just waiting for them to raise they take a while but soon as they have raised I will let you know

leejeff97x
6 months ago

What did you send them and what did they say

leejeff97x
6 months ago

What do you mean? Could you please provide me with TRND contact? Even though they rejected the bank documents, the complaint is going on I guess

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daradda
6 months ago

What did You Tell the bank(Revolut I guess) ?

daradda
6 months ago

I’m not sure, i haven’t spoke to them, but I raised it with my bank, after 45 days I asked them what happened, and they said that the merchant rejected the chargeback

leejeff97x
6 months ago

Of course the merchant can refuse the chargeback but if there are grounds the bank continues the complaint and even if it does not agree the merchant is charged for the transactions if he does not prove that he has provided the goods or services. Maybe he has given false invoices but the bank had to and must inform you of this

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justiceForUs
6 months ago

It's not Revolut.. I simply told them that I didn't receive the goods or service, they opened a complaint against the merchant and now I'm waiting for the outcome

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leejeff97x
6 months ago

What bank if you don’t mind me asking? The issue with non high street ones are the call centre/live chat are useless

6 months ago

Onlindg I know who processed the payments now (holding company) and Iv reported them to the insolvency service. They have to respond or risk being wound up and closed down. We will get these b*******

6 months ago

Onlindg I know who processed the payments now (holding company) and Iv reported them to the insolvency service. They have to respond or risk being wound up and closed down. We will get these b*******

6 months ago

Who was it?

Anonymized881
6 months ago

I know its not right if you have a genuine illness with gambling they should know that

giannisathens
6 months ago
xbigguyxxx
6 months ago

What can I do in this page?

giannisathens
6 months ago

It gives you a link to their webpage

xbigguyxxx
6 months ago

If I write a review about the incident, is there a chance they will see it and take action?

giannisathens
6 months ago

I would write it and contact them as its hurting them

xbigguyxxx
6 months ago

Yeah to be fair Barclays have been understanding I think the second time actually helps with it

6 months ago

Has anyone else found a solution somehow with the Destream merchant?

6 months ago

Yeah to be fair Barclays have been understanding I think the second time actually helps with it

6 months ago

Emailed you Jim 🙂

hulkhoden
6 months ago

Can you tell me your email address?


Then I can write you contact addresses.

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