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 973)

5,468,966 views 28,238 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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kristaasle038
10 months ago

Some news regarding trndbm just recived 5 out of 32 transactions so rest probly will follow 👏👌


They sent the earliest first hope the rest follow anyway ha

Danixxx
10 months ago

you have to wait :)

Danixxx
10 months ago

I'll ask again, is the Trndbm you're talking about the same one I have on my Trndbe statement? What's their address?

svdk9gvg68
10 months ago

I wrote the following, helpfully provided by someone else on the forum:


To whom it may concern,


It has come to my attention that you are transacting with illegal merchants that are unlicensed in the UK, and therefore in breach of a number of UK regulations.


I will be reporting this to HMRC, Action Fraud and the UK Gambling Commission in the next 7 days if you do not provide a full refund of all transactions back to me. 


My card number ends xxxx, to assist with matching up my account and payments.


Please respond to acknowledge this as soon as possible and provide any further details you need from me to get the refunds processed.

Player0007
10 months ago

London

Player0007
10 months ago

But what will they be doing

Danixxx
10 months ago

yes, London. What is their email address?

10 months ago

Gave you it yesterday

Ttrendbeam@gmail.com

Make sure double t at the end as advised yesterday

Player0007
10 months ago

From my first initial email took 3 weeks , however only 5 out of 33 received

10 months ago

LuckyGem

BetPanda

empire

pellopay

frontnode

anyone??????

10 months ago

What's this?


CONNECTOR VIENTIANE CA

sw18jp
10 months ago

A lot of people get ghosted or it takes weeks to get refunds tho. I emailed them over a week ago and haven't seen anything yet.

Hingm001 deleted the post
Hingm001
10 months ago
Hingm001 deleted the post
10 months ago

Hi can delete

Danixxx
10 months ago

What u write on your email to them? Cuz for me there is no answer

10 months ago

You have email address

10 months ago

I think shtsy london

is shopshaylondon

10 months ago

Anyone know email for Skiwe please?

Tant deleted the post
picapabla14
10 months ago

So had you refunded something from them?

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