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 540)

3 636 641 visningar 19 802 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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9 månader sedan

^ Aren’t Santeda-run casinos just the most infuriating ones ever. I got the same copy/paste from them too. They truly think they’re untouchable and maybe they're right… for now.


I’m drafting one big email at the moment copying in Santeda, Revolut (my bank), ClearBank (Falcora Finance’s bank which is UK-regulated), Falcora Finance as well as a few journalists investigating unregulated gambling and the UKGC. I think a few people in this thread have alluded to a similar strategy so hoping this approach may ruffle a few feathers. 🤞

Ändrad
9 månader sedan

Guys this may help if you’re struggling to raise them with your bank as incorrect merchant codes being used…


a case to the FOS was upheld for the customer and banks were asked to pay 70% back to the customer as the ombudsman believed there was a big chance the disputes would have been successful


https://www.financial-ombudsman.org.uk/decision/DRN-4443965.pdf


Keiji
9 månader sedan

Has anyone managed to get a refund from Enycash Strasbourg and how?

1 år sedan

Yea, like many have said, I think it's a waste of time now to contact the merchants.

Possibly some of the payment gateways can still be useful, but unclear.

I have a pending GDPR request with Worldline/PaymentIQ, where I sent all the PaymentIQ transaction ID's from my browser history, my card numbers, and asked them for further information under GDPR.

The normal PaymentIQ support shut me down, will see if anything useful can come from the GDPR request. It's still pending, I made it so far so they asked me to verify my identity. If anything useful comes of it, I will share it here. Maybe save your PaymentIQ transaction ID's from your browser in case you have any.


I also have a pending GDPR request at Paydo where I also was asked to identify myself. To be fair though, I don't even know if I have any payments there 🙂. Will update whatever happens.


9 månader sedan

Do you have a response from paymentIQ?

9 månader sedan

Has anyone ever heared of MuauPay or seen this as a payment processing?

fdrain
9 månader sedan

That canapay limited is not the payment provider canapay.io.

It is registered in Croatia and its website has been offline for nearly 2 months.

It has no registration in the UK.

The business Canapay Limited in the UK was only registered a few weeks ago.



Anonymized960 raderade inlägget.
9 månader sedan

That canapay limited is not the payment provider canapay.io.

It is registered in Croatia and its website has been offline for nearly 2 months.

It has no registration in the UK.

The business Canapay Limited in the UK was only registered a few weeks ago.



9 månader sedan

If you have Canapay debits, it's canapay.io. The site is just undergoing maintenance. The email address is [email protected]. With the email address used at the casino, they will find the payment(s) and refund them very quickly; within two or three days, it's in your bank account. canapay lys is other company in UK, however, the site used by the processors is canapay.io.

Canapay in Croatie IS always active in

If email canapay.io no fonctionnal i have email directly two canapay register chamber of commerce Croatie

[email protected] and [email protected]


And for you information cana pay registered in more canapay in malta , i think transfert money from Croatie. The creator of canapay Croatie and malta is in picture file


MCroatie. Proof in picture.

file

Ändrad
9 månader sedan

Please have you information for

Sksu nicosia

Pronation, gammifires uzbekistan

Mydelivery

Mafia.skin ( use gateway stripe , but stripe no refound )

And its impossible for Enycash Strasbourg because not refound , arc tech global Nigeria , and Fomiline UAB and Deposit by crypto



Thanks

Ändrad
Miki33
9 månader sedan

This email address doesn’t work I just tried it.. have you got any other email to use please??

pyne88
9 månader sedan

[email protected] and [email protected] after research in website chamber of commerce Croatie the owner https://sudreg.pravosudje.hr/registar

And if you have owner of shareoulder , research if thé owner have other company and send email other company. With pressing other company i think for no bad publicity , thèses peoples find a solution for refound

Miki33
9 månader sedan

Thank you I will try these

Miki33
9 månader sedan

did you message this email, any response?!

fdrain
9 månader sedan

i had send to the first email in m'y post first post, the website was fonctionnal.


Ändrad
9 månader sedan

Does anyone have an email for falcora finance?

Tried to contact them through the website multiple times but never received a response

Stash9
9 månader sedan

Yes, you can email them but will likely just receive a generic response declining to refund: [email protected]

pyne88
9 månader sedan

How long does this refund take

calumharris
9 månader sedan

How long will this refund take

exodus1
8 månader sedan

Can I have this Email please ive not had anything from them shown statements and crime number

Materialgirl84
8 månader sedan

[email protected] I used this email and sent statement and crime reference no response how long do they take?

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