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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 803)

3,646,349 views 19,828 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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wafflezoo
5 months ago

Because the order of notification doesn't matter. If you had gotten your money back first, you'd be happy, and the order wouldn't matter.

Now you've received negative news and everything sucks.


The payments are not a crime, at most a felony or administrative offense. You are free to file a lawsuit to bring the matter to court and bring clarity to this matter.

Automatic translation:
Apple1234
5 months ago

I have already spoken with the person who helped me with this over email outside of this forum? I’m sure he would prefer I don’t get him spammed with 10,000 messages and if he wanted to he would ask

Lisamac
5 months ago

Came back today! £1227 in total - missing £130 but I think I can accept the loss on that

5 months ago

1220 back from TRNDBE


They tried to dispute by sending fake stuff, but the bank realised and disputed it twice. An extra 6 week wait, but finally won today! file

xbigguyxxx
5 months ago

great work. my review is still up about casino transactions.

I never get a reply when I email them, which is expected anyway.

danoxleypaypal79
5 months ago

yeah i got all of the E0000480 transactions refunded. What is the merchants name on your transactions?

DavidBentley
5 months ago

I don't unfortunately . I would also like to know about E0000399 and E0000397 

Someone.Else
5 months ago

I’m also looking for E0000399 and TRNDBM. 😕

Someone.Else
5 months ago

Yes I gave up they did reply but it was nonsense ! the director guy it was he is a belter !

xbigguyxxx
5 months ago

lol

kristaasle038
5 months ago

if E0000480 was found, then hopefully E0000399 can be.

Someone.Else
5 months ago

They are not the same, they send me email.

Someone.Else
5 months ago

Fanny is not even the word for him to think this is where our hard earned money ends up !

kristaasle038
5 months ago

I know, i tried swipez for those other transactions and they just said they have already refunded me, which was the E0000480 trans. We may never know who this others belong too

Leoca79
5 months ago

Hello, could you please send me the contact Information?

Laura448
5 months ago

Laura how did you get Payop to refund?

JosieRosie46
5 months ago

How josie?

Leoca79 deleted the post
Leoca79
5 months ago

Yes, thank you! Have you been succesfull?

Leoca79 deleted the post
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