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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 316)

3.710.122 visualizaciones 19.959 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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Materialgirl84 ha borrado el mensaje
Vkieranc
hace 1 año

I’ve just done it anyway, if banks won’t try to help me reclaim money back from actual scammers what’s the point.



Materialgirl84
hace 1 año

Can you please E-mail me : [email protected]

hace 1 año

There’s no way kashia will refund all of us 😭😂 I have emailed them a couple times now - no response

hace 1 año

Does anyone know where to find ‘mastertools’


i thought it was a NL company so i reached outbut they are denying it is them?

hace 1 año

Ok just got a huge update regarding a major payment gateway that states this in their merchant agreement. I bet all of you have transactions here. I have sent them an email now stating their terms.


Check this out:

file

Like 7/10 curacao sites uses this payment gateway, will keep you updated. I have not seen anyone talk about this payment gateway in this forum before so hope i can help some of you out!

Youssf ha borrado el mensaje
winnerdude
hace 1 año

Which payment gateway is this?

hace 1 año

Ok just got a huge update regarding a major payment gateway that states this in their merchant agreement. I bet all of you have transactions here. I have sent them an email now stating their terms.


Check this out:

file

Like 7/10 curacao sites uses this payment gateway, will keep you updated. I have not seen anyone talk about this payment gateway in this forum before so hope i can help some of you out!

hace 1 año

And which payment gateway is this?

hace 1 año

Anyone get their money back from skinczar / auri digital? I reached out to them on WhatsApp but he says he can’t help as he doesnt work there lol

hace 1 año

Mydates contested the transactions! They have made fake receipts, said I received ebooks. The address they used for me is fake, as well as the phone number. Such dodgy dealings!!!

Dt100
hace 1 año

Has the bank then sided with them?

Dt100
hace 1 año

No way when mine were done as incorrect MCC they never replied maybe goods not received is the wrong path as they have found a way to beat it

xbigguyxxx
hace 1 año

Incorrect MCC definitely the correct path but Mastercard won’t raise them like that as gambling related. I have some with Mastercard under goods not received so will keep everyone updated, my visa ones incorrect MCC appear all good

hace 1 año

Today is the last day to Dispute, they have waited till now. I have clearly stated in the email that no goods were received, they have said they have provided receipts via email, to which I've shown proof of none, I have also asked them to prove a communication trail of these being sent to me (which they will not be able to do, because the emails were clearly not sent).

Any advice guys on what to include in this email to make it fool proof. I've clearly stated I'm a UK citizen so wouldn't have an Irish phone number or address, I've provided proof of communication with Grotobook, which is MYDATES, they said I had not even contacted them, that's because mydates are ghosts!!!

I don't know what else to put really, I have shown their website (grotobook) of refunds being allowed and them denying any refund because I authorised the transactions so I hope it will be enough.

Anonymized825
hace 1 año

Yes it is the fool proof way to go but difficult getting it raised or getting certain banks or credit cards to comply with it

Editado
hace 1 año

Has the bank then sided with them?

hace 1 año

Not yet buddy I'm in a dispute now, so it's down to arbitration then probably. The bank are on my side so I'm guessing they'll do everything they can.

Dt100
hace 1 año

Contact MyDates site I did that before my chargebacks were raised they reply back quick that they are based in Holland not the Uk and the payments are nothing to do with them this last day thing is just them trying to tear your soul out it seems

xbigguyxxx
hace 1 año

hi paul,


you seem very knowledgeable- do you have any contact details for skinczar or kashia?


thanks!

hace 1 año

Here is a copy of their argument. How bad it is, bunch of thieves.

file

file

file

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