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 312)

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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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bx4chgnb5y
hace 1 año
uses

Can you share the info with transferop/payop with me also bud!! Most of mine were done through that

WonTD
hace 1 año
uses

I also have my case with the FOS ongoing with goldenbet, in my emails i asked them directly for their third party processors contact information, which they refused, and they interestingly stated they operate on their own, and are no longer affiliated with Santeda International B.V.

Anonymized825
hace 1 año
uses

Chase are being a pain for me, stated its gambling transactions even though they're not under a gambling MCC, trying to argue the fact that if it's a gambling transaction, why is the MCC listed as something else? Tried the tactic of asking if the transactions would bypass a gambling block if it was in place (it was a new account, i didn't have it in place at the time but have been signed up to GAMSTOP since 2021) they said they'll forward it to the specialist and haven't replied to me in five days.

s26f8yg29c
hace 1 año
uses

What website was the NikoTPF merchant with may i ask? I've seen multiple variants used for different sites

Anonymized839
hace 1 año
uses

Santeda, more specifically goldenbet refused to give me the email address to these third party vendors, after stating i should get in touch with them regarding the issue, any idea what companies house them? Mine was a NikoTPF variant

Gojira7346
hace 1 año
uses

All nikotpf is elegro, they will just say "please ask your bank to get in contact with us as we cannot identify you", they basically said to me process a chargeback and you’ll be refunded.

Dustyd
hace 1 año
uses

Yeah that's what they're saying to me, my banks refused to do so as they were gambling transactions, despite the merchant code being wrong, rather than provide evidence and answer their questions, this time i've taken to the tactic of asking them, hopefully them realizing they can't provide a solid answer may inspire them to take a look into it whilst i await the ombudsman to appoint me an agent

Gojira7346
hace 1 año
uses

If I’m honest I’ve completed chargebacks in the past and said the funds didn’t enter my account, as the bank goes to the merchants in question they usually fold and don’t fight back against the chargeback as they are illegally taking money from uk banks.

hace 1 año
uses

Posting this Youtube video on this issue. https://youtu.be/UJcILK2KZK0?si=53LKk4jFmYBFGRkx

xbigguyxxx ha borrado el mensaje
CowStick
hace 1 año
uses

Very good and informative

CowStick
hace 1 año
uses

Good video

hace 1 año
uses

Has anyone got any information on "the gaming store" location shows Nottingham gb

hace 1 año
uses

Anyone knows KTM Warsaw (Poland) and how to contact them?


This one is linked to some Curacao based casinos too.

hace 1 año
uses

Any good detective that might help to find "currycudi" london? I got their address from the bank: 20 Wenlock Road, London but it seems to be a bogus address with thousands of companies on it. The transaction is marked as education also if that helps.


Cheers!

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Materialgirl84
hace 1 año
uses

Yes please!

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