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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 213)

3.647.677 visualizaciones 19.835 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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boots2024
hace 1 año

I only ever had luck with Jokabet doing this, most of them don't care.

hace 1 año

Hi all,

Is anyone bothering to email casinos directly with refund requests using the letter templates?

Since we’re emailing the merchants emailing the casino can’t do any harm?

hace 1 año

Most likely they will ignore it tbh. However, it is in their interest to fix as they are charged fees by payment processors for chargebacks.

nathanphillips9
hace 1 año

Yeah I presume that’s the case but worth a shot I guess…nothing to lose.

Anonymized847
hace 1 año

Exactly, it would be in their best interests to sort before going down chargeback route etc

hace 1 año

Does anyone know who is behind the following:

BYTE NEWS

SmPadPFGamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel

Any information would be greatly appreciated!

I am working on a huge project involving FI, VISA, Mastercard, and others.

But I am missing the companies/webshops behind all of the above.

Help me uncover this, and it will benefit you as well.


I have localised around 50 fake merchants but i am missing the one aboves.


Please help me out guys! We will all benefit from it.

boots2024
hace 1 año

Only Jokabet refunded me directly.

Velovet, luckypays, Donbet, mystake and nationalbet all rejected

Editado
hace 1 año

I have had a merchant refund me. Anyone who has bookspersue as one of their merchants. Contact them here: [email protected] they are refunding.

hace 1 año

Does anyone know who is behind the following:

BYTE NEWS

SmPadPFGamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel


boots2024
hace 1 año

Of course, nothing to lose, just can be time consuming.

Colin09 ha borrado el mensaje
hace 1 año

Has anyone help against creapay.cz?

i just got one reply, that they will answer in 14 days but Never heared from them back.

got like 30k+ on them

HansHasse
hace 1 año

I’m searching for smpaypf*gamingstore too. People here have suggested Magua Pay Inc

hace 1 año

Does anyone know who is behind the following:

BYTE NEWS

SmPadPFGamingstore

Bitsent

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel


hace 1 año

[email protected]

It isn't them though! I emailed and they know nothing about transactions of any kind.

hace 1 año

Bitsent = Quickbit eu AB


They dont pay back anybody. So they are not intresting.


Quickbit should be informed to the swedish authorities and finansinspektionen/skatteverket.


This is done.

So. This is left wo i need info about


BYTE NEWS

SmPadPFGamingstore

KEYLSM

DEPOSIT

CSH - Topup

AL_Logo Creator

Vexoria

PRLMgTech

PRL*TheJansel

hace 1 año

Hey,


had a response from NatWest saying this. Any help where I can Go now will be greatly appreciated,they never asked me for any sort of evidence just told me to wait for a response.

file

hace 1 año

Hey,


had a response from NatWest saying this. Any help where I can Go now will be greatly appreciated,they never asked me for any sort of evidence just told me to wait for a response.

file

hace 1 año

Submit a complaint. If its rejected the contact the Ombudsman. Not much else you can do.

Editado
hace 1 año

Hi,


Would you know what to write in the complaint or have maybe a template i could use. Thanks for the repsonse btw

hace 1 año

Hi,


Would you know what to write in the complaint or have maybe a template i could use. Thanks for the repsonse btw

hace 1 año

You need to ask the bank for their complaints form - they will then ask you to detail the complaint to them, same with the ombudsman if it goes that far so no templates as such. Just need to explain around the fact that merchants haven't responded, no goods or services provided, no receipts, MCC code wrong etc.

Williamj86
hace 1 año

What was the basis of your complaint? Did you request chargeback?

boots2024
hace 1 año

Hi,


Yes i tried chargeback for goods not received and then the bank changed it to binary trading dispute without actually talking to me about it i just received a email 3 days after starting the dispute, as for baises i depsoited money in won more then deposited wanted to withdraw casino asked me to resend my info address bank card etc day after tried to log on account was locked online chat could not tell me why my account was closed to went down the chargeback route

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