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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 990)

3.647.628 visualizaciones 19.835 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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silver
swolecanuck
Plata
Robster5
hace 1 mes

im glad you got your refund, i have emailed them a few times but not heard anything back about 4 days ago, did you include anytning specific in the email, if you don’t mind me asking how much did you get refunded, i am looking around 4-5k.

hace 1 mes

As I said, it takes a bit longer than 4 days, I assume cause lots of people are reaching out for refunds. I was honest and said MCC misuse and the fact that their merchant isn’t licensed to offer its services in Germany. I also escalated to the CNB after 2 1/2 weeks of no reply from them. Patience, you’ll get it! It was around 1K for me.

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X
platinum
Robster5
swolecanuck
Platino
swolecanuck
hace 1 mes

Great thanks. Do you have a contact for CNB or their website ?

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silver
Gigig
swolecanuck
Plata
swolecanuck
hace 1 mes

In addition to their mail and cnb did you involved other authorities or parties?

congrats for the refund hoping all the friends here get the same

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silver
swolecanuck
Robster5
Plata
Robster5
hace 1 mes

It's on Swipez complaint page on their website at the bottom. But you should wait a few weeks before contacting.

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silver
swolecanuck
Gigig
Plata
Gigig
hace 1 mes

No, just emailed Swipez and the CNB.

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platinum
Robster5
swolecanuck
Platino
swolecanuck
hace 1 mes

Is the email you used for swipez


[email protected]

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silver
swolecanuck
Robster5
Plata
Robster5
hace 1 mes

yes


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gold
Praky
Oro
hace 1 mes

Chicos, no puedo encontrar estos distribuidores:

Cobea - Liverpool

Cybgeu o Cybgahabe - Londres

Bl dv - Bromley

Xyzloote o Lotexyo - Manchester

¿Alguien puede ayudarme???

Traducción automática:
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platinum
Robster5
swolecanuck
Platino
swolecanuck
hace 1 mes

Hopefully they see my emails. I emailed quite a lot since 4 days ago, I actually checked I had a few transactions on one of my banks and a few on the other for dsolpay, I have sent them all the transactions and hoping for a refund, I’ll wait a little and then contact CNB if not.

Editado
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silver
Al1nu7zu01
Plata
hace 1 mes

Vppncoe

GITLID

Play4393

WEXHYPE


All traders from London. Any info ore contact details?

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silver
Hi1290
Plata
hace 1 mes

Hello. Does anyone have any advice or information on these please


Ddyn

Etrn

Vel

Bigedirect

Azurepay


I played at a site which verified me on sign up but later found out the UK was on a restricted list in their terms, the casino has shut the account and ghosted me on emails, I have kept screenshots of the deposits, emails, chat transcripts etc. any advice would be really appreciated

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silver
jimmi88
Plata
swolecanuck
hace 1 mes

Hey, letting you know that Swipez (dsolpay) just refunded me in full, three weeks after I contacted them. You should be good!

hace 1 mes

Hi I’m almost at week four of waiting with no luck, but I’m talking significantly more money. Did they ever contact you back or did the refund just come in?

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X
silver
swolecanuck
jimmi88
Plata
jimmi88
hace 1 mes

Just came in with no response from them or the CNB.

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X
platinum
Robster5
jimmi88
Platino
jimmi88
hace 1 mes

How much are you talking, I’m about 8k across 2 accounts, no response after 5 days, since you haven’t received I’m not slightly worried. I’m not sure if I should take action now. Instead of waiting

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platinum
Robster5
swolecanuck
Platino
swolecanuck
hace 1 mes

Did the CNB not even bother responding?

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platinum
Robster5
swolecanuck
Platino
swolecanuck
hace 1 mes

How long ago were the payments you made, mine are from July.

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platinum
Robster5
jimmi88
Platino
jimmi88
hace 1 mes

When did you pay dsol pay? Mine are from July

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X
silver
jimmi88
Plata
Robster5
hace 1 mes

How much are you talking, I’m about 8k across 2 accounts, no response after 5 days, since you haven’t received I’m not slightly worried. I’m not sure if I should take action now. Instead of waiting

hace 1 mes

I don’t want to sound rude but you need to give it a couple of weeks minimum before thinking of escalating. I’m almost 40k

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X
silver
jimmi88
Plata
Robster5
hace 1 mes

When did you pay dsol pay? Mine are from July

hace 1 mes

May to September

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X
platinum
Robster5
jimmi88
Platino
jimmi88
hace 1 mes

dam, hope you get it back. Let me know if you receive a refund

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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 990)
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