HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 207)

3 642 046 visningar 19 808 svar |
2 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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makelios6
1 år sedan

Its irrelevant though as the merchant code is changed and you wouldn’t have had the goods/services from the non gambling website.

I would not mess on with these merchants and do bank directly.

Ändrad
nathanphillips9
1 år sedan

Helpersm

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1 år sedan

How long does it take for Kasha to respond with a refund decision

1 år sedan

Has anyone here appealed to the bank of Lithuania when Revolut did not want to do a chargeback?

There are so many questions on the form and I don't really understand what to answer in all the fields.


Here is the form if anyone could please help me?


The website is safe. Its just www.lb.lt (Bank of Lithuania)


https://www.lb.lt/uploads/documents/files/Application%20form_EN.docx


Seems like theres 100 questions. I just wanna dispute Revolut for not going further with my Chargebacks, thats all.


Thanks!


Ändrad
1 år sedan

Just a little update r.e. revolut, I had some success filing chargebacks that were past 120 days, I had referred to the transactions as Gift cards with no expiry that I'm unable to use (this circumvents the 120 days if you're outside of it), otherwise chargeback as product not received (send an email first if you have a contact asking where your 'product' is and then use as your contact evidence)


However I've had a number of other chargebacks declined by Revolut as invalid despite some being the same merchants so I'm pursuing with the ombudsman for the remainder with them..


I have some others with a different bank and was hoping for some help to locate these if anyone has an idea


ZPDG lithuania

cnpcto warsaw

keygo

terramp warszawa

pxtb panevezys

UserJ0193
1 år sedan

Its the same here, they reject the dispute becouse of "card rules by mastercard/visa"


But i won chargeback from the exact same company before, now they reject everything.


Grotobook - Rejected (cant help in cases like this)


Getmygamekey - Rejected, same as above. (And ive won all the older Getmygamekey chargebacks, same name same company)


And they also rejected 5 luxtel transactions but the other 5 went ahead for chargeback?! Its the same company!


What are they doing.

Ändrad
Lucid_1337
1 år sedan

Same - Barclaycard refused one but the others appear ok to chargeback, although still waiting on final update.

Chase - after arguing they chargeback.

Others on here have had credit cards all sorted others rejected.

I don’t think the banks understand or care.

Lucid_1337
1 år sedan

What was the reasons for the rejections, and what had you claimed that had happened (not received goods, fraud etc.)?

Anonymized825
1 år sedan

Chase wouldn't chargeback for me even with the arguing, still waiting for the FOS

BettyBetty
1 år sedan

Dom kan inte förklara varför utan dom skriver bara "Tyvärr har vi inte rätt att bestrida i fall som dessa, vi måste följa riktlinjerna för Visa/Mastercard"


Men förr var det inga problem, nu vägrar dom gå vidare..


Har inte nämnt Casino eller spel överhuvudtaget, har sagt att jag inte fått några varor av dessa sidor och berättat vad dom säljer och även bifogat kontakt med butikerna.. det hjälpte inte. Dom bara upprepar sig på support när man vill ha riktiga svar.

Ändrad
Gojira7346
1 år sedan

Do what I have done regarding chase, I'm in the process so far it's gone down the road of a scam/fraud case I'm on day 7 of the 7-10 day they quoted.


They originally quoted they can't do anything as it was gambling related. When I explain the goods and services was not received from the merchants they have went too and also the fact pixeleum and finnart.io should have been blocked anyway as they are crypto related.


Mastercard chargeback rights are not available for gambling transactions. This is because chargeback rights are only available when the purchased value or assets do not appear in the account agreed upon between the cardholder and the merchant


This is what I quoted and stated I'm eligible for a chargeback as the value or assets was not agreed by me the cardholder and the merchant.



Lucid_1337
1 år sedan

Så konstigt. Och du kan inte lägga in dem på nytt?

BettyBetty
1 år sedan

Nope går inte, beslutet är slutgiltigt enligt Revolut och sedan kommer dom med sina bortförklaringar som vanligt.


"Vi har gjort allt vi kan för att försöka lösa detta för dig, vi förstår att det måste vara jättejobbigt"


Detta är kopierat från chatten nyligen:


Jag förstår hur svårt och utmanande det kan vara. Även om vi förstår dina farhågor, är jag rädd att vi inte kommer att kunna bestrida denna debitering eftersom vi är skyldiga att behandla tvister enligt de externa regler som föreskrivs av kortsystem. Vänligen vet att vi har utforskat alla tillgängliga alternativ.


När jag förklarat att jag velat ha ett riktigt svar på varför dom inte kan behandla transaktionerna helt plötsligt när det funkar innan så upprepar dom sig.

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Lucid_1337
1 år sedan

Är detta i första steget, att det inte går vidare efter den första review eller senare? Vad anger du att du beställt för varor?

Anonymized960
1 år sedan

Yes exactly, told em i havent got any Ebooks.



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