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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 894)

3,662,853 views 19,876 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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Legal
3 months ago

Fake but good try file

Legal
3 months ago

Can you let us know Mike’s approach to getting a chargeback though Revolut? They’re usually difficult to deal with

Legal
3 months ago

Tired both email addresses and neither exist

Legal
3 months ago

In that case there’s no point staying here because end of the day it’s all going to be your side. To make it fair there should be negotiation both ways I guess rather than having a war!! Compromise and negotiation between both parties is fair I guess .

Legal
3 months ago

What you should do is follow the law

Legal
3 months ago

I would like you to prove your identity please

3 months ago

JUST LET THOSE FAKE SANTEDA ACCOUNTS BE ALONE!


the emails are fake ones, and no one with the names they said lives near those addresses..


Someone is just trying to scare people..


file

Legal
3 months ago

poor Mike Dean went from the premier league to doing chargebacks.

im selling this to the sun

3 months ago

Dear Players,


At Santeda B.V. we take the protection of our brand and our customers very seriously.


It has come to our attention that individuals or entities are falsely representing themselves as Santeda B.V. or using our brand to deceive customers.

We want to make it clear that Santeda B.V. does not engage in any unsolicited communications, nor do we request sensitive information such as passwords, bank details, or personal identification numbers (PINs) through unofficial channels.


The relevant user is not associated with Santeda B.V. services or it’s affiliates.

We have no control over what is publicised on our behalf on a public forum and we ask customers to conduct their own due diligence regarding profiles created and sensitive comments publicised.


Sincerely,


Amy S.


Legal @Santeda B.V.

Edited
3 months ago

Dear Players,


At Santeda B.V. we take the protection of our brand and our customers very seriously.


It has come to our attention that individuals or entities are falsely representing themselves as Santeda B.V. or using our brand to deceive customers.

We want to make it clear that Santeda B.V. does not engage in any unsolicited communications, nor do we request sensitive information such as passwords, bank details, or personal identification numbers (PINs) through unofficial channels.


The relevant user is not associated with Santeda B.V. services or it’s affiliates.

We have no control over what is publicised on our behalf on a public forum and we ask customers to conduct their own due diligence regarding profiles created and sensitive comments publicised.


Sincerely,


Amy S.


Legal @Santeda B.V.

3 months ago

Ironic - you yourselves are using your brands to deceive customers!

3 months ago

I would like you to prove your identity please

3 months ago

I’d like you to prove your identify please too

3 months ago

This santeda isn’t real


Legal
3 months ago

*identity. Perhaps read a book before commenting.

Bigfella100 deleted the post
Santeda
3 months ago

Bit rich coming from you

Legal
3 months ago

Did you mean to send this from your Santeda account?

Legal
3 months ago

Since you’re legal you need to show it to us . As you have disclosed some player details it has been reported already . I will disclose my identity once we know yours. I’m definitely not a rock star that’s a clue .. or I’m not anyone working with the gambling commission uk that’s another clue , I’m not from cyber crime .. I’m a human being just like you .. difference is I like to help not trick , cheat or eat people’s money.


humanity is my belief..

Legal
3 months ago

Neither are you. You have already breached GDPR laws.


chargeback is typically right of withdrawal even after using a service .

svdk9gvg68
3 months ago

I'm putting my money on it being Simon Coote rather than Mike.

If im wrong > chargeback.

Sheung
3 months ago

Couldn’t find anything so just charged back for goods not received no issues

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