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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 823)

3,657,019 views 19,860 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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Anonymized913
5 months ago

Brilliant done that a few times myself well done !

xbigguyxxx
5 months ago

See how they also try and blame casino guru as well such strange people.

Anonymized913
5 months ago

Yes as they are also giving them good reviews at times

xbigguyxxx
5 months ago

12.7 on VISA no temp refund as I have a zero balance so need to wait then withdraw in 30 days which I think is business days so 45. Not bothered as it’s raised now, also helps me as I had a lot for goods not received so if these are contested then I can change to 12.7 now they back me.

xbigguyxxx
5 months ago

But it is different departments

Anonymized913
5 months ago

You can move it to your bank account I did that was at zero and owed £4000

Anonymized913
5 months ago

Mastercard

xbigguyxxx
5 months ago

Yeah that’s what they said, I think they will be glad as well due to the amount of hassle I have caused at disputes and complaints haha

Jasmo079
5 months ago

Really sorry you haven’t managed to get it overturned.

For others on Mastercard please do consider the options goods not received likely the best route

grantyoung6 deleted the post
pyne88
5 months ago

I see you had transactions with criptomy and my digital world, did you get a refund off them? I may be able to help you with them

Myfreeme
5 months ago

I’m with Revolut

5 months ago

So, Swipez are the only merchant that have refunded me. Has anyone had joy with any other companies?

Someone.Else
5 months ago

Not directly but the following refunded direct after the bank raised chargeback:

Creative Digital Solutions

Orb

Finnart (1 out of 5 rest no contest and bank got back)


Someone.Else
5 months ago

What transaction names are linked to Swipez? Did they reply to your emails?

Kelly1234
5 months ago

If you could help me with Creative Digital Solutions, I have emailed them but no response...

Automatic translation:
Vix844
5 months ago

How on earth Did you manage that?

starling refusing point blank!!!

5 months ago

Can anyone help me with globalfin and thezkinsonego? I have emailed them and they replied asking for information but after that it has been completely dead.

Automatic translation:
Hansy57
5 months ago

Swipez are Dsolpay

Hansy57
5 months ago

E0000480 are swipez, not sure if there are any other linked to them.


Actually I did get a refund from a Merchant called GBLRISE

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