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PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.018)

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hace 2 años
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
hace 1 mes

Hello, i search make Reimbursement for withdraw to naudapay ltd ( noda.live).

9 instant withdraw all naudapay ltd ( iban CY.....)


Sincerely

hace 1 mes

Hi,

Has anyone here seen Falcora Finance listed on their bank statement after depositing to MyStake (shows as a bill payment)? What did you do about it — did your bank help or did you manage to get a refund somehow?


hace 1 mes

Have you ever experienced situations where, after reporting a chargeback to your bank, the seller accepted the refund? If so, how long did it take?

hace 1 mes

Alguien que haya efectuado un chargeback a través del banco y el comercio haya aportado pruebas falsas podría ayudarme a rebatir esas pruebas??

Les estaría muy agradecidos. Gracias

Unbroken
hace 1 mes

I refused the evidence and it went to arbitration, ultimately was sided with the merchant

Kelly1234
hace 1 mes

Gracias por contestar! Te dieron los motivos por los cuales fallaron a favor del comercio? Eran bienes digitales ? Gracias

Unbroken
hace 1 mes

No they didn’t, it was for translated services online, they made an account in my name that stated my email address however I tried logging in and said email incorrect 😂🤷‍♀️ I sent that to the bank! Also the IP address was incorrect!

Lex700
hace 1 mes

Anyone who had issues with mystake casino and payments processed as bill payment to Falcora finance?

hace 1 mes

Does anyone know Brick Store or could help me find something. No other Information only the name.

Lex700
hace 1 mes

These are bank transfers, aren't they?


If so, I'm afraid there is very little you can do about it.....


There are some posts here about them, and their partners (I think) PayOp, use the search and have a read....


IF, and it's the biggest if you've ever seen, you can prove you were coerced into making these payments then there is a very slim chance you could argue APP fraud and ask the bank to refund?

hace 1 mes

Has anyone ever used gamblesure.com they assist with complaints against Curacao casinos to try and reach a resolution. Options are closed accounts/ denied withdrawals and bonus issues. Might be worth a shot for anyone having been though these issues.

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Unbroken
hace 1 mes

a mi TRVRS y pthxn me mandaron pruebas falsas sobre compras en steam , he mandado que nunca he tenido cuenta de steam y estoy esperando la resolución.



player0990
hace 1 mes

Try logging into steam with your email address and send it to bank

Badger23
hace 1 mes

Yeah, they were bank transfers shown as "Bill Payment – Falcora Finance" on my Barclays statement.

I get what you mean, looks like there’s not much that can be done, but it’s still strange how they were processed that way and appears as bill payment. I had 66 transactions all to them, and the amount was quite big too


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sd80
hace 1 mes

Let me know once you have it so i can delete please

hace 1 mes

I’ve just emailed in regards to the deposits made and sent them the screenshots and transactions and last digits on card how long till they respond ?

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