Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 017)

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kirekin2 år sedan

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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sd80

Silver

Kanada

1 månad sedan

OriginalÖversättning

I need contact details for the merchants/processors responsible for:

If you reply please use the quotes. It makes it easier for others to find the threads. Thank you 💖

FLTISO Vilnius LTU

BIGPRO-Doncaster 01

Stellarrise-Technology Owerri

Alpha Romeo Dynamic Li Enugu

Arcadia Businessventur Abuja

Lubra Multi Links Ltd Abuja

THEBIINSIGHTS BUCHAREST ROM

Artashop Tallinn EST

Key4ge

Aihorizon (London)

KTM (Warsaw)

VXRADR (London)

ORBSEO (London)

Wexslide (Tallinn)

Proofreds (Tallinn)

Ändrad

Waldo1984

sd80

Diamant

Storbritannien

sd80

1 månad sedan

OriginalÖversättning

Thebiingsights is transactworld.

sd80

Waldo1984

Silver

Kanada

Waldo1984

1 månad sedan

OriginalÖversättning

Thank you. Is their proof of that company itself existing?

Waldo1984

sd80

Diamant

Storbritannien

sd80

1 månad sedan

OriginalÖversättning

No I couldn't find anything on them but I emailed transactworld and got refunded for that one quite a few months ago as far as I know they do still refund.

Waldo1984

sd80

Diamant

Storbritannien

sd80

1 månad sedan

OriginalÖversättning

This was the address on my bank statement after refund Șoseaua București Nord 128, Voluntari 077190, Rom which did not show up when the transactions were taken.

sd80

Silver

Kanada

Waldo1984

1 månad sedan

OriginalÖversättning

This was the address on my bank statement after refund Șoseaua București Nord 128, Voluntari 077190, Rom which did not show up when the transactions were taken.

1 månad sedan

OriginalÖversättning

Thank you very much. The listed no information on my statements at all. So horrible to try and find them. Also no merchant info online. Very frustrating, thank you. Its been two weeks I have been looking!

sd80

Rex112

Silver

Kanada

Rex112

1 månad sedan

OriginalÖversättning

Did you ever get any follow up? Vxradr London

Waldo1984

sd80

Diamant

Storbritannien

sd80

1 månad sedan

OriginalÖversättning

Your welcome definitely email them and ask if they processed the other merchants payments you never know I had three different merchants that they refunded so likelihood could be some of the others may belong to them. I only realised mine were them because I went onto my search history wrote them in and the dates came up with when the payments were made so matched it up that way.