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 1.286)

4.257.613 visualizaciones 23.620 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!
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Lulule
hace 3 horas
uses

Just checking now. Wow thank u!

hace 2 horas
uses

woke up today and been refunded for WVOX, vel, sttpro stprovide. I didn’t find a contact for them but seen someone day cardaq processed them so not sure if my complaint triggered the refunds

Pukuota1
hace 2 horas
uses

No worries!

hace 2 horas
uses

woke up today and been refunded for WVOX, vel, sttpro stprovide. I didn’t find a contact for them but seen someone day cardaq processed them so not sure if my complaint triggered the refunds

hace 2 horas
uses

I’ve been looking for stprovide as well and did have a suspicion they were linked to cardaq so questioned them but they aren’t confirming anything to me.


did you get far with cardaq I.e past their verification stuff and did you give transaction information for those providers or raise chargebacks or did it just come through?


sorry for so many questions but sttpro for me is a lot of money.

jimmi88
hace 2 horas
uses

I got past the verification process and they basically said they couldn’t locate any of the transactions.

no chargebacks raised

I haven’t really contacted anyone else about them so unsure who else could of processed the refund

lauren333
hace 2 horas
uses

Had to have been them then.


ironically I got through verification months ago when I was trying to get Basi via back; they said they located the transactions but couldn’t refund because Basi via have stopped trading.


fast forward to today, my chargebacks against Basi have been disputed so they must still be trading. Luckily Chase refused their argument and are pressing ahead.

Sabine1984
hace 1 hora
uses

Hello Sabine …Did you find any info about Stardust Global CCS Ltd?

jimmi88
hace 1 hora
uses

How for u goes disputes whit Chase bank? For me is already 48 days and there is no update. Monday is deadline. Have no idea what will happen

Geo88
hace 1 hora
uses

No. Stardust was trough mifinity and procces by volt. I asked both for refund but declined. Mifinty even closed my account after asking questions. Im now with polish ombudsman for volt.

hace 1 hora
uses

I have ARN for merchants like CL2SK , Vercs2 ,Paypay etc

..Is there a way to find who was PSP (Bank dont want to tell me ) ? Payment through Mastercard /Apple pay

Sabine1984
hace 1 hora
uses

I have Bank transfer and payment go to STARDUST …U have maybe a contact ? I contacted through website but no response

Geo88
hace 1 hora
uses

Unfortanly i dont

hace 1 hora
uses

How for u goes disputes whit Chase bank? For me is already 48 days and there is no update. Monday is deadline. Have no idea what will happen

hace 1 hora
uses

It got about 75% of the way to deadline then they disputed which gives them another 30 days but I thought if deadline passes and no response then refunds happen automatically in your favour

jimmi88
hace 1 hora
uses

They challenged 8 transactions out of 31 So is means i will need to wait again?

Editado
hace 1 hora
uses

On the ones challenged then yes, if you go onto live chat they’ll explain for you

hace 41 mintuos
uses

Hi everyone,


I would really appreciate some advice from people who have experience with chargebacks or Ombudsman cases.


My case involves around 30 transactions made through Apple Pay with 11 different merchants. Later, when I checked the transaction details more carefully, I noticed that the funds from all these transactions appear to have been sent to the same bank account.


I reported this to my bank and requested a chargeback. I explained that when I authorized the payments through Apple Pay, these merchants did not appear during the authorization process, as the payment seemed to be for a different service.


I also want to clarify that I never told the bank that this was related to a casino, and I have never mentioned gambling in my complaint.


However, the bank later (After 2 months)responded to the Ombudsman stating that I authorized the payments myself and therefore they did not initiate a chargeback and is no clear evidence of MCC misprentation 


The Ombudsman has now informed me that, they are waiting for my final reply before making a decision.


My main concern is that although the transactions appeared under 11 different merchants, the funds seem to have been transferred to a single bank account.


Is this normal? Shouldn’t different merchants normally have separate settlement accounts?


Could this indicate payment aggregation or transaction laundering, and could this strengthen my case?


Also, could anyone advise me on how I should respond to the Ombudsman at this stage? Do I still have any realistic chance of winning this case?


Any advice would be greatly appreciated. Thank you.

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