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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 457)

3.647.025 visualizaciones 19.832 respuestas |

kirekinhace 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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Diamante

Reino Unido

hace 10 meses

OriginalTraducción

100% I don’t know how they get away with it

Borrado

xbigguyxxx ha borrado el mensaje

Diamante

España

hace 10 meses

OriginalTraducción

Hola, me ha paso algo similar con Golden Panda Casino . Únicamente me aparece en la transacción E0000480 y aparece catalogado como operación financiera.

Se puede hacer algo??

Diamante

Reino Unido

xbigguyxxx

hace 10 meses

OriginalTraducción

Btw they haven’t asked me to sign anything? When did they ask u this

Diamante

Reino Unido

hace 10 meses

OriginalTraducción

If it’s bank transfer then no

Borrado

xbigguyxxx ha borrado el mensaje

Diamante

España

hace 10 meses

OriginalTraducción

Son como 30 cargos en tarjeta de crédito

Diamante

Reino Unido

xbigguyxxx

hace 10 meses

OriginalTraducción

I hope they ask for it sooner rather than later ffs I just want my refund they confirmed it two days ago in the complaint that I’ll receive a refund. Yet emails with them giving them info and they’re just taking long with it

Diamante

Reino Unido

hace 10 meses

OriginalTraducción

Credit card is easy to get ur money back as they shouldn’t be processing gambling transactions with credit card yiu will 100% get money back

shaikhrashid4353

Bronce

India

hace 10 meses

OriginalTraducción

Waw

Diamante

Reino Unido

hace 10 meses

OriginalTraducción

Here we go scammer alert !😂

Plata

Reino Unido

hace 10 meses

OriginalTraducción

My credit card company rejected the claim for chargebacks due to them been gambling transactions.

Has anyone had success with the Ombudsman?

Diamante

Reino Unido

hace 10 meses

OriginalTraducción

Which company?

Platino

Reino Unido

hace 10 meses

OriginalTraducción

You can look at the decisions here, just type ‘casino’ or ‘gambling’ in the search bar and review some of the recent outcomes: https://www.financial-ombudsman.org.uk/decisions-case-studies/ombudsman-decisions

Most people here are waiting for a decision so no outcomes at the moment.

Editado

Plata

Reino Unido

hace 10 meses

OriginalTraducción

Capital One

Diamante

España

hace 10 meses

OriginalTraducción

Gracias por la contestación , serías tan amable de explicarme el procedimiento y en qué basas la reclamación,,??? Por favor

noah2003cuisinier

Bronce

Francia

hace 10 meses

OriginalTraducción

Good evening I hope you are well I saw that you filed a complaint with Legiano Casino about your blocked account did they reply to you by email to give you the decision because I also had a small problem my account is currently under review I sent all the documents that I was asked for I still have no answer I don't know what's going on

noah2003cuisinier

Diamante

España

noah2003cuisinier

hace 10 meses

OriginalTraducción

A mí no me responden a nada. Pero los depósitos los han camuflado

Plata

Reino Unido

hace 10 meses

OriginalTraducción

I've sent them an email asking for the merchants details so will see if I get a response - I doubt it but you never know! 🙂

Platino

Reino Unido

hace 10 meses

OriginalTraducción

Hi has anyone heard of the company Criptomy?? Thanks in advance

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