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 995)

5,183,853 views 27,194 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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Lupin
8 months ago

Hi can you help with this one

Klashard*126096472 Palanga LTU 

Robster5
8 months ago

I sent email over late this afternoon but have had no response as of yet as it took me a while to find the information

Helpneeded
8 months ago

Can u give me more info about this pls? kristaasle0@gmail.com

kristaasle038
8 months ago

On what ?

8 months ago

Anyone got email for NikoTPF please

Helpneeded
8 months ago

you can try them, but I honestly wouldn’t bother, best just reporting them, I have contacted them 50+ times, no answer, even dug deep contact there employees, no answer. If you get any joy let me know.



info@niko-tech.eu

info@nikotechnologies.com

Robster5
8 months ago

It's ok I got the info from here file

Helpneeded
8 months ago

Yes that’s elegro, there the 3rd party payment processor, ive contacted them as well and they won’t do anything, my bank also said NIKO TPF put these through as cash transactions so there is no way of raisiny a chargeback.

8 months ago

Anyone have any info on these


VPNservice 954


Escex


Thanks

Sashman70
8 months ago

Yes, they are on mine aswell. I am unsure who they are, did you find a contact?

Cr2023
8 months ago

Did you find a contact for vpn service?

Robster5
8 months ago

It's the same company

Helpneeded
8 months ago

i was told elegro were nothing to do with NIKO tech?

8 months ago

Monzo have told me they are closing my account in 2 months today, I’m guessing to chargebacks raised, they haven’t dealt with them great at all and I will be taking it further with the omdusmen as Monzo really have messed up with some of it. Could anyone advise if they could apply a cifas marker against me?

Robster5
8 months ago

VPN Services Ltd (company number 12981874) registered at The Toll House, 115 High Street, Smethwick, West Midlands, UK. The 945 could be a set up code

Robster5
8 months ago

There is 2 Escex companies also just use chatgpt to search 1 in the states and 1 in Brazil but on your transaction information it should show you a rough idea where the area payments went to or you can request this from bank

Joelinton
8 months ago

I totally agree totally

8 months ago

Seriously?file

Sushi123
8 months ago

Did you get any info about GITLID?

8 months ago

Surely it’s highly unlikely that a bank can puts cifas marker against someone for this situation, all we are trying to do is get money back against companies/people for legitimate reasons?

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