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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 632)

3.658.486 visualizaciones 19.863 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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platinum
fdrain
Platino
Laura448
hace 8 meses

Re raise them as no goods or service! Regardless if it's 3ds you still have not got any goods from the merchant. They declined all mine when I mentioned the G word. But now raised and some successful, waiting on others. With ni goods / services x


Charge backs won't help for fraud/scam different department.

Chargebacks there for no goods or service x

hace 8 meses

my chargebacks were reraised

successfully


they are detated from November 2024

i have told revlout I was supposed to receive some lubricants by 1st of March

and Kess innovation sells make up stuff in Cambodia

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diamond
Anonymized847
Diamante
apkitt88
hace 8 meses

Hi All, long time lurker on here. Has anyone had a successful SAR request with any of these companies? Betti have refused mine, I have raised a complaint to the ICO but TBH I'm not completely sure what kind of threat this is to these organisations? As they already seem to act outside the laws here anyway

hace 8 meses

I eventually got one from Payop but none of the Casinos at all have even thought about it.

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X
silver
Laura448
Cr2023
Plata
Cr2023
hace 8 meses

Click you want to dispute it see if that gives more options x

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silver
Laura448
Cr2023
Plata
Cr2023
hace 8 meses

Dam! Crafty buggers

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silver
Laura448
Cr2023
Plata
Cr2023
hace 8 meses

Once you have raised so many. Go on to revolt live chat and tell them to get the others raised for you manually say you can only do so many yourself x

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silver
Laura448
Cr2023
Plata
Cr2023
hace 8 meses

So raise them once chargeback accept it, then go on live chat and tell them to raise the others for that company as it's only allowing you to do max 20 for eg. It works I've just raised 170 with them today and could only manually do 20 myself and got them to raise the rest x

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silver
Laura448
fdrain
Plata
fdrain
hace 8 meses

Hahahaha 😂😂😂 lubricants lmao. I can only imagine they had a good giggle at that. Right that's fantastic news! Good luck!! 🥰

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platinum
fdrain
Laura448
Platino
Laura448
hace 8 meses

fileell that's what kess innovation Plc sells?!! what do you want me to say

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silver
Laura448
fdrain
Plata
fdrain
hace 8 meses

🤣🤣 that's fantastic!!!

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platinum
calumharris
Platino
fdrain
hace 8 meses

fileell that's what kess innovation Plc sells?!! what do you want me to say

hace 8 meses

Kess Innovation Plc is a payment service provider.

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diamond
Lottie48
Diamante
hace 8 meses

Did anyone ever get to the bottom of MDTS? Is it just another abbreviation of Mydates?

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silver
poppyr
fdrain
Plata
fdrain
hace 8 meses

Are the chargebacks still ongoing? Kess provided Revolut with fabricated evidence on my chargeback which caused them to take their side.

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X
platinum
Dustyd
Platino
hace 8 meses

Anyone has any run ins with payment processing.org? They’re ignoring me completely.

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silver
kirekin
Laura448
Plata
Laura448
hace 8 meses

mahjongmayhem . com / strobe ltd = mahmay if I remember correctly.

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silver
Ojay
Laura448
Plata
Laura448
hace 8 meses

Thanks for all your help Laura, quick one, I have 100s of transactions like you, can't go down the holiday route as it doesn't really add up as it's with 8 or so suppliers from over 120 days ago, how have you raised this one? what's the reasoning?

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silver
Anonymized835
Plata
hace 8 meses

Does anyone have E0000480 please, bank will only raise if I can show evidence of emailing them

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gold
tharm
Anonymized916
Oro
Anonymized916
hace 8 meses

My advise would be to research what the merchant that appears on your statement sells. Email them stating you have not recieved your goods. Lack of a response is enough to raise a chargeback under goods not recieved. You have proof that you emailed and they never responded

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Anonymized835 ha borrado el mensaje
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silver
Tabbbs
Plata
hace 8 meses

Does anyone have info on strive technology serv please

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silver
Tabbbs
Anonymized835
Plata
Anonymized835
hace 8 meses

Emailed you

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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 632)
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