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 811)

3 835 898 visningar 20 117 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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6 månader sedan

If gambling has been mentioned with Starling, then it’s like banging your head against a brick wall. Ultimately I got nowhere with the ones where I mentioned gambling, I put in complaints because of how evasive and unhelpful they’ve been, and received a tiny amount of compensation because the investigator agreed it was handled badly, but still refused to file chargebacks .

Only success I had with Starling was where I went goods not received, no mention of gambling, and could provide invoices.

6 månader sedan

You won't get far that way now. They've seemingly worked out how to tell they're gambling transactions and block chargebacks even if you have 'evidence' to the contrary.

Badger23
6 månader sedan

Maybe. I think a lot of it is down to luck and who you have dealing with it. As I say, I had a successful one a few days ago using that method.

4cdr48rvwj58
6 månader sedan

Jag fick pengarna tillbaka idag, du använde e-postmeddelandet väl. ?

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Unbroken
6 månader sedan

Which did you use?

4cdr48rvwj58
6 månader sedan

Om du inte kan se e-postmeddelandet, ändra översättningen.

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Lloydie2525
6 månader sedan

Please tell me how

6 månader sedan

Are the casinos doing something if we are succesfull with the refunds?

I mean there are sitting in Curacao, what should they do?

4cdr48rvwj58
6 månader sedan

Highly unlikely as they would have to admit to illegal practices so they take the small loss from what is a very small percentage of people, most don’t pursue the chargebacks or think they are playing at legit sites and keep on playing.

6 månader sedan

Hi, I cant tell you how much relief it has been finding this thread. I have 148 transactions with ‘DSOLPAY’ and have now requested a refund via [email protected] for goods not received. Can I please ask did everyone send screenshots etc first on initial email? Or after there reply am just a bit confused how they know who you are and how there able to refund you and what information I will have to give out. Thank you!

Lisamac raderade inlägget.
taylor186
6 månader sedan

I didn’t have many so sent a screenshot of the debit from my account. I’d suspect they get the information from billing address tho. They refunded with no issues

6 månader sedan

Natwest has rejected my complaint, where they just rejected my chargeback (although technically they only mentioned one of them in their rejection emails).

Back then they said my chargebacks were fradudelent or indicating it, and I just stopped as I was too scared to do anything about it.

They have in my complaint addressed that the merchants disguised their code if they didnt use 7995, but they wouldnt be able to detect that.

And that I should have submitted further proof of contacting the retailers first, but they never asked me to do this when I contacted them. And they are now saying as it's been over a year, I can't do anything.


I would like to respond to them, before I go to FOS. The merchants have obviously breached the mastercard code, shouldn't have Natwest done more and asked me for more information? Any suggestions here?


6 månader sedan

does anyone have information about these payment providers:

BSTF LONDON

BUNSON SOFTWARE LTD IKORODU

CONIA EDGE HOME LTD ABUJA

ZHENJI DIGITAL SERVICE IKEENNE REMO

6 månader sedan

Just a quick one guys, Nikotpf* was [email protected]? Thanks

taylor186
6 månader sedan

Hej, de svarade genom att fråga mig om datum för debiteringarna och beloppen. De bad mig också att ange de första sex siffrorna på mitt kort och de sista fyra. Inom två timmar återbetalade de mina betalningar till min bank.

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6 månader sedan

Jag försöker nu ta reda på om Swipez är kopplad till några andra handlare förutom Dsolpay. Om någon har den informationen skulle jag verkligen uppskatta det.

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Unbroken
6 månader sedan

Hi, thank you for the reply! how long did they take to respond?

Unbroken raderade inlägget.
Unbroken
6 månader sedan

I have 148 transactions so praying this works for me but am thinking there is just too many 🙏🙏 never will I go onto a gambling site ever again! Thanks so much for your reply again.

taylor186
6 månader sedan

Om allt går bra tror jag inte att du borde ha några problem! Mitt råd är, om du får några klagomål, att utfärda återbetalningar i block om 15-20 transaktioner. När du har slutfört ett block, begär nästa tills du har slutfört alla. Jag önskar dig lycka till, min vän.

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