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 657)

4.435.558 visualizaciones 24.672 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!
1...656 657 658...1.341
Añadir mensaje
Anonymized847
hace 11 meses
uses

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

hace 11 meses
uses

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

hace 11 meses
uses

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Editado
Anonymized847
hace 11 meses
uses

VISIONSPERO

hace 11 meses
uses

VISIONSPERO

hace 11 meses
uses

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
hace 11 meses
uses

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

hace 11 meses
uses

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

hace 11 meses
uses

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
hace 11 meses
uses

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

hace 11 meses
uses

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

hace 11 meses
uses

Send me an email - not my real name BTW- deangates67@hotmail.com

Anonymized849 ha borrado el mensaje
hace 11 meses
uses

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
hace 11 meses
uses

Which merchant pal

Anonymized849
hace 11 meses
uses

Clmnt

Anonymized847
hace 11 meses
uses

Just sent one 👍

Martin61
hace 11 meses
uses

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Editado
Anonymized849
hace 11 meses
uses

Nope, no email to merchant.

Anonymized849 ha borrado el mensaje
hace 11 meses
Anonymized849 ha borrado el mensaje
hace 11 meses
uses

Go for it, no worries

hace 11 meses
uses

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
hace 11 meses
uses

Which merchant was this with? And what evidence did you send?

Martin61
hace 11 meses
uses

I think debit cards would be a lot more difficult, but that’s just a guess!

1...656 657 658...1.341
Ir a la páginade 1.341 páginas

Añadir mensaje

flash-message-reviews
Reseñas de usuario – Escribe tus reseñas de casino y comparte tu experiencia
Trustpilot_flash_alt
¿Qué opinas de Casino Guru? Comparte tu opinión

Síguenos en las redes sociales: mensajes diarios, bonos sin depósito, nuevas tragamonedas y más

Suscríbete a nuestro boletín para recibir información de bonos sin depósito, torneos gratuitos, nuevas tragamonedas y mucho más.