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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 766)

3.645.335 visualizaciones 19.827 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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Joddd
hace 6 meses

diamonddiggers.eu


iv reported them to action fraud and the insolvency service. They don’t reply.


natwest declined my chargeback requests despite me being honest about what they were for. They said that they are getting many similar calls about this recently

hace 6 meses

Ratfee/ Ratski is impossible to find

giannisathens7
hace 6 meses

It really depends on card issuer.

Some it’s same day/after others you need to chase to get them to update it

Dustyd
hace 6 meses

Yep. Processed by the usual paydmeth.com

Anonymized954
hace 6 meses

Did you manage to get in contact with the payment processor?

Dustyd
hace 6 meses

impossible. Another that doesn’t exist.

the location in Scotland for RATSKI AND RATFEE is only small and there isn’t many companies there so it’s defo a front for something else

Anonymized954
hace 6 meses

Yeah looks like it’ll be a chargeback job. Swipez is ignoring me now. I’m not even sure if E0000348 is them but they said they was looking into it.



hace 6 meses

I’ve just realised on my E000348 the address is E0000348|VIkova532\Praha\130 00 CZECZE

i typed this in online and it came up with a crypto payment company called bitzaro with the exact same address as above on their website

Caz111111111
hace 6 meses

What bank is that, shocking if they say it’s gambling related with the correct MCC

Anonymized954
hace 6 meses

Ratfee and ratski the address that's showing up is 147 Barrie terrace, Ardrossan. I've submitted a chargeback

hace 6 meses

Has anyone got an email I can take. I need some help with chargebacks against E000348 and ratski

Lisamac
hace 6 meses

think Iv found the company

Anonymized954
hace 6 meses

Would you be so kind to share

Joddd
hace 6 meses

Si buscas aquí encontrarás el sitio en cuestión, hemos hablado mucho de él.

Traducción automática:
Anonymized954
hace 6 meses

¿En serio? El banco ya inició el trámite... pero aún no sé el resultado.

Traducción automática:
Lisamac
hace 6 meses

You put the address in so I searched companies in that address. The bank said it was dating services. There’s a new company registered there called RATIOX LTD feeldate.com

daradda
hace 6 meses

Have you raised this now? Chase waiting until 28th actually submit, they just wait until last minutes

Anonymized881
hace 6 meses

Sí, me dijeron que ya iniciaron el proceso. Y ahora tengo que esperar.

Traducción automática:
Anonymized954
hace 6 meses

Hey that's pretty impressive. Are you going to email them? I've started a chargeback so I can't really incase it interfers with that

daradda
hace 6 meses

I was hopeful they would have raised it this week but Chase always add on 7-10 working days then raise then wait 45 days, rubbish but if it goes through it’s all good.

I didn’t find any information about them, apart from what I shared earlier in forum

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