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 144)

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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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hace 1 año
deesus

¿Qué tienda falsa aparece en relación con Mobilum?

Traducción automática:
Dt100
hace 1 año
uses

how much were your transactions roughly and how many you need to keep reiterating youve never purchased e books In your life and request receipts for every e book they say youve bought and the price that evidence of just asking would be good enough

Elijahanth
hace 1 año
uses

Over £1100 on 10 transactions! I have already done that! I don't have to to show the bank the whole chat log do I? I have asked for receipts multiple times.

Dt100
hace 1 año
uses

Hi mate, saw you had made some posts about falcora finance, did you ever manage to track down a contract email address or anything for them to request refunds? I’ve a lot of transactions going to them through curaçao

Anonymized668
hace 1 año
uses

Definitely

hace 1 año
uses

Anyone had any luck with the Nigerian merchants and payment processors

Jaffacake2001
hace 1 año
uses

Hi bud, its part of Nauda pay. Not really much you can do if I'm honest. They go straight to the casino and try and sort it. Although you can try as your circumstances may be different? Nauda/Noda pay it is bud!

Dt100
hace 1 año
uses

I had to do that go through the chat logs and send over the chat logs that show your a victim and keep reiterating to the bank no goods and services have been received from the merchant they will at the very least issue a chargeback do you have proof showing your time stamps and connecting the gambling company to the merchant ?

Elijahanth
hace 1 año
uses

I don't have proof of the time stamps etc no 🤨 the casinos closed my account and wouldn't provide chat logs or deposit history which I have asked for so many times!

Dt100
hace 1 año
uses

Luckily I took screenshots of all this, will try this nauda pay. Thanks mate. If anyone else has any info on Falcora Finance it would be greatly appreciated

Elijahanth
hace 1 año
uses

This is proof enough for grotobookfile

Dt100
hace 1 año
uses

Why do you keep playing? Helpersm is a new company. Please stop gambling.

Tiekefnntn
hace 1 año
uses

Helpersm is from end of May my friend. I have not gambled for over 3 weeks now!

Anonymized668
hace 1 año
uses

Edinburgh!

Dt100
hace 1 año
uses

I Received similar from my company only difference I have some time stamps you can still use that though say you've received a response yet you still confirm you haven't received no goods and service from the merchant and they won't provide no receipts. If they are an ebook store 10 transactions totalling over £1000 for ebooks is absurd reiterate you've never bought ebooks in your life and merchant will not provide receipts as you have not received no goods and services from them.They fact they are just trying to justify that you used 2fa is the reason you purchased books is crazy they then should provide proof and your bank should at the very least chargeback.

Dt100
hace 1 año
uses

https://chargebacks911.com/chargeback-reason-codes/


use this site get the reason code related to Mastercard or visa that relates to you and also give it to your bank with the above

Editado
Elijahanth
hace 1 año
uses

I know my friend, this is what I have argued. I have more emails but names etc. Are included so can't post them, I've got emails asking for receipts 4 days in a row. I'm scared to chargeback due to the fact that I'm on my last warning because of Pixeleum.io, I dont want my bank to get closed down and be done for fraud, although I'm not committing it! I need to find time to ring the bank and tomorrow I will. They will have a big email from me where I have stated everything to them!

Elijahanth
hace 1 año
uses

Really an incorrect MCC is already a reason, as that's bypassed our gambling blocks, correct?


In my initial emails to all companies I've mentioned an incorrect MCC and that it's illegal etc and it's bypassed a gambling block on my card, will the bank not just shun these chargebacks off? This is why I want to speak to someone on the phone ask if its eligible for refunds for x amount of reasons - explain each situation and then go from there🙂

Dt100
hace 1 año
uses

It helps but cant be the main factor your bank cant close down for bringing chargeback claims to them its part of your banking agreement if you provide sufficient evidence that warrants them to process it they have too whether it wins or not is another thing as its then down to your card provider visa or Mastercard or whether the merchant doesn't respond.

hace 1 año
uses

Two of my banks have declined my chargeback on ground of authorising other payments inbetween the third party merchants. I’m going to have to hope the merchants them selves and casinos refund me, 6 of the merchants are investigating the matter

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