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 552)

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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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Anonymized954
8 månader sedan

Did you get this as a temporary refund from the bank first, or did the merchant refund you once you’d put the chargeback through?

8 månader sedan

Hej, jag undrar om du påverkas av detta. Insättningar på till exempel €500 gjordes - €539 fakturerades via en påstådd CD-nyckelbutik.


Har jag någon chans att få tillbaka mina pengar?


Automatiskt översatt:
8 månader sedan

Has anyone ever found Onlined*dg, Onlined*gb, Onlind etc please?

Anonymized960 raderade inlägget.
Lottie48
8 månader sedan

Nope. Been trying for 3 months.

Anonymized954
8 månader sedan

I just can’t pin them down either🤦‍♀️

calumharris raderade inlägget.
8 månader sedan
Anonymized960 raderade inlägget.
8 månader sedan

I am actually expecting an email from this address. Are you sure it's scam?

Ändrad
Anonymized960 raderade inlägget.
calumharris raderade inlägget.
Anonymized960 raderade inlägget.
8 månader sedan

I found out only two names for them.

Anonymized960 raderade inlägget.
Anonymized960 raderade inlägget.
8 månader sedan

Hi everyone, I’ve have recently done a dispute with SANTANDER. Not had a refund because they get information before a refund.

Buy I got a message today saying my account has been restricted, I rang SANTANDER up and they said they couldn’t help me but a investigator was going to ring me.

I am really worry why would this be?? Because I’ve not recieved any refund back from SANTANDER.

Has anyone experienced this??

pyne88
8 månader sedan

Happened to me too. Its because of all of the claims that are raised. Once they look at it theyll call you and give you the clear

Anonymized954
8 månader sedan

They must be traceable somehow🤞

8 månader sedan

They must be traceable somehow🤞

8 månader sedan

I know. The issue is I was given 2 separate addresses. Both addresses are for legitimate English business who have been trading for years and were concerned why I was contacting them

Anonymized960 raderade inlägget.
Anonymized954
8 månader sedan

They seem to be Brighton based or at least a registered postal address there for their scam operations but just can’t track them down.

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