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 904)

5,178,401 views 27,148 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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Leoca79
10 months ago

fileIf we all work together we can beat them we should raise a complaint to the FCA

Edited
Leoca79
10 months ago
esus

I have several pending chargebacks in my bank with wexhype, I will report when I have news.

Automatic translation:
10 months ago

Been on here a month now and here's my summary...

  1. Chargebacks are a massive risk as it requires you to lie
  2. There are a few (but not many) merchants that are cooperative with refunding card payments
  3. You've got no hope refunding Falcora Finance or TransferOp payments (not matter which supplier you go to e.g. PayOp, Yapily etc)
  4. Frankly you only option is to go down the legal route - but even then it's likely only worthwhile if losses are significant

Others may disagree, but think it's worth managing the expectations of anyone coming across this for the first time

sw18jp
10 months ago

Pretty much agree, only way to raise the chargebacks is to lie based on the MCC issued, mentioning gambling is the worst thing to do if you're charging back. If this is a route anyone wants to go down, honesty is the worst policy

10 months ago

I found out who E0000443 is. I am right now in the process.

10 months ago

I have said it was gambling every time and got them raised so I disagree on that 3 times now the bank raised them well over 80 chargebacks with Mastercard at least ! I think some banks are brutal though my recent ones were 45 days today

Edited
xbigguyxxx
10 months ago

do you have a E-Mail ?

Unbroken
10 months ago

do you have the details for wexhyp

justiceForUs
10 months ago
esus

Could you give me some information?

Automatic translation:
Lupin
10 months ago

dominiquebutcher2@gmail.com

thank you in advance

LizzieCG
10 months ago
dkus

Trustpilot

Automatic translation:
Waldo1984
10 months ago

support@niko-tech.eu

justiceForUs
10 months ago

Hi bud all my stuff is on here I do not go via email but all answers are here about it

Kelly1234
10 months ago

hi write your email i will write to you

Heather123
10 months ago

I have sent you an email.

Haye deleted the post
Leoca79
10 months ago

Bank told me this file

Leoca79 deleted the post
Leoca79
10 months ago

What casino did you use for these transactions? If you would rather contact me by email mines is jm21516@hotmail.com

Leoca79 deleted the post
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