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 1.219)

4.472.095 visualizaciones 24.751 respuestas |
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!
1...1.218 1.219 1.220...1.345
Añadir mensaje
Egambling
hace 1 mes
uses

Saw this in a post earlier, this should help you

"Just abit of an update!

I have finally managed to get monzo to dispute 10k back from TRVRS / TREVERS

Its take 4 disputes being raised and 3 complaints and tagging them into an email with the Financial ombudsman.

I have sent them a mountain of evidence showing that Curacao casinos are laundering money through UK companies.

A that many transactions had been duplicated Aswell as them being a fraudulent MMC.

Dhdhdbdbdbdnsnsmamam

Monzo are an absolute nightmare to lease with.

I was very honest that yes I spent it on gambling but explained heavily on the, I have only ever deposited directly into a casino, an that they where using fake MMCs registered in the UK

The TRVRS address is: 128 City Road, London, United Kingdom, EC1V 2NX\London\BN1 4DU 1 GBR"

distinguish x Christine’s wish we what or r rebeuwid

hace 1 mes
uses

can Someone please help me, I need information on CHSWAPPER please it would mean a lot

hace 1 mes
uses

Still no news about Weblt?

Praky
hace 1 mes
uses

how did you get a refund from Toneo?

hace 1 mes
uses

For those with transactions through Yapily, Klyme, Contiant, or Volt take a read of this article may well be worth submitting any evidence you have or merchants details.

https://fintelegram.com/the-yapily-leaks-internal-email-exposes-blacklisting-of-whistleblowers-instead-of-illegal-casinos/


I have sent mine over hopefully open banking facilitators will be held to account and face regulation fines

hace 1 mes
uses

I have proof that my transactions went thriugh cardaq

hace 1 mes
uses

Is there something you can share about this. I'm curious?

hace 1 mes
uses

RODCAH

Anyone know who this is please 🙏🙏

doleolle
hace 1 mes
uses

Any news aboout swapped.com ?

hace 1 mes
uses

Anyone got info on:

CRRZN

invcrly

GLADYS*KETRUSTTECH

Pyne1688
hace 1 mes
uses

support@mypasspoint.com


that is their support email, they’re an African based company but registered in Poland lol

Kelly1234
hace 1 mes
uses

Could you help me with transferop

Danixxx
hace 1 mes
uses

I’m sure cardaq had an issue with FCA and they do refund?

Geo88
hace 1 mes
uses

Do they show as CHSWAPPER?

wafflefrog
hace 1 mes
uses

Did they send you an email saying refund is on its way?

hace 1 mes
uses

Palwallet have emailed me back saying they’ve issued a refund for one payment literally within 2 hours of emailing them, however, the amount they said they’ve issued are refunding is not the amount I paid

AZGBG
hace 1 mes
uses

They refund you ?

AZGBG
hace 1 mes
uses

Thank you I appreciate it however there's multiple merchants like about 6 different ones

Geo88
hace 1 mes
uses

It says refund within 5-10 business days

Kika199 ha borrado el mensaje
AZGBG
hace 1 mes
uses

Who passpoint ?

1...1.218 1.219 1.220...1.345
Ir a la páginade 1.345 páginas

Añadir mensaje

flash-message-reviews
Reseñas de usuario – Escribe tus reseñas de casino y comparte tu experiencia
Trustpilot_flash_alt
¿Qué opinas de Casino Guru? Comparte tu opinión

Síguenos en las redes sociales: mensajes diarios, bonos sin depósito, nuevas tragamonedas y más

Suscríbete a nuestro boletín para recibir información de bonos sin depósito, torneos gratuitos, nuevas tragamonedas y mucho más.