The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 828)

3,657,250 views 19,862 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!
1...827 828 829...1,090
Add post
5 months ago

M Tech ???

Payment location Estonia, phone number refers to Australia.

What does this mean?

Automatic translation:
Crj0444
5 months ago

I know of a few people where big cases arecurrently in process regarding falcora finance. Its hard to say right now. But they are gaining traction.

Edited
5 months ago

do people think the best option is chargeback on bank first? Or contact the third party merchant?

Crj0444
5 months ago

You need proof that you've attempted to contact the merchant prior to raising a chargeback in most cases.

Anonymized916
5 months ago

I'm really not, just sharing my experience. There are some good and some bad. Everyone makes their own choices. Like I said gold win has changed hands and I'm permanently band from that site. So I cannot comment if it's any good now.

Anonymized916
5 months ago

I give a proof and Revolut still declined. Useless bank what can I say.

kristaasle038
5 months ago

All mine got raised within 12 hours with Revolut. You must be doing something wrong. There's no need to rush things. How did you raise them?

Anonymized916
5 months ago

Maybe u can give your email where I can text u? Pls

5 months ago

I'm really not, just sharing my experience. There are some good and some bad. Everyone makes their own choices. Like I said gold win has changed hands and I'm permanently band from that site. So I cannot comment if it's any good now.

5 months ago

I don’t agree at all. You’re portraying their operations in an overly positive light. What part of illegal isn’t clear here?

Access to these casinos should be automatically blocked the moment someone attempts to visit the site. If they were genuinely reputable, they would issue refunds immediately upon discovering they’re operating without a licence in our jurisdiction and block future access. That’s standard procedure for any legitimate company.

Edited
5 months ago

anyone Had any good news by contacting Falcora finance directly? Or better to go straight to chargeback?

Crj0444
5 months ago

Better to not waste your time with Falcora you won’t get anywhere with bank transfers!

5 months ago

Better to not waste your time with Falcora you won’t get anywhere with bank transfers!

5 months ago

Why are you always the first person to comment when someone is seeking possible redress for falcora finance? You try cancel it out straight away. 🤔

kristaasle038
5 months ago

Read through my posts all the answers are there mate

Anonymized916
5 months ago

Because anyone who’s had experience with bank transfers especially Falcora finance knows the bank will not reversed bank transfers no matter what… I’m saving his time he would waste on bank transfers resolution. Why is everyone here so paranoid there’s people from casinos in the forum it’s so weird. Get a life

Vkieranc
5 months ago

But there is potential to claim faster payments back through app fraud is framed correctly. So you are wrong.

Anonymized916
5 months ago

I never meant to upset or offend anyone. Just been honest about my experience.

I agree that these casinos should be blocked, but as you know probably as much as me this isn't the case.

I do not know anything about the legal side of things, just didn't think they have to block anyone when they don't have a licence or just a Curacao licence?


Refering to anything I've said in the past about non gamstop casinos, I'm just letting people know that I believe it's safe to use as I didn't have issues. Better for others to know before they decide on which non gamstop casino to play at. Fingers crossed they won't get that far, but when you can't control that urge, somewhere safe to play is better.

Anonymized916
5 months ago

Mate, tell me why every single person on this forum has had 0 success with bank transfers?

Vkieranc
5 months ago

Also I've heard you email folks and try to charge them for information that's already on the page. There's no other reason for you to stick around. I'll make that known now I don't care.

Edited
Anonymized916
5 months ago

I’m not emailing anyone, lmao you’re trying to claim these payments as fraud yet you authorised them… You seem pressed. Maybe you should touch grass

Vkieranc
5 months ago

So go figure yourself. It's clear you are using a tactic to gain information

1...827 828 829...1,090
Go to pageof 1,090 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.