HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 103)

3.686.836 visninger 19.941 svar |
2 år siden
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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Anonymized847
1 år siden

my bank got my money refunded from an authorised transaction to a Nigerian merchant payment service. It was investigated as fraud.

Katze1337
1 år siden

Who in their right mind would give POA to a complete stranger.

Glamors12 har slettet indlægget
Glamors12
1 år siden

So they actually blocked my card as they detected a suspicious transaction. I had to call them to unblock it and asked if I had made a transaction to motiv8. I said no, what’s it for. They said it’s in Nigeria and they’re a professional services company. I said I’ve never heard of them. She questioned the timing of the transaction and also said that I had authorised it via 2FA and therefore would not be able to initiate a chargeback but it would be past over to the fraud team to investigate. Money was in my account a week later.

1 år siden

question - getting a refund from these payment providers, does it come straight from them rather than the casino? Or do they then chase the casino?

1 år siden

sorry more from me. Anyone have contact details for payment providers for these:


CP Wallet

my deliveryy

zpaympf*theplatin

Dotascanner

Cscannerr

yellowbitmasters

rankbeasts

super winners por


got about $6000 of transactions with these

1 år siden

Stop med det her sludder med at offentliggøre de beskeder, som du har sendt til udbyderne, ansvarlige personer eller andre læser dette, så vil der ikke være noget svar.


Enhver med en hjerne vil være i stand til at sætte fire linjer på papir og anmode om en refusion.

Redigeret
Automatisk oversættelse:
Katze1337
1 år siden

Read what?

Anonymized847
1 år siden

Kopier og indsæt beskeder!

Automatisk oversættelse:
Katze1337
1 år siden

Where are they?? Sorry, I was late to the thread so if you can advise page number I would be grateful

1 år siden

Den henvender sig til alle, der læser dette indlæg og kontakter udbyderen. Det virker ikke særlig alvorligt, hvis den samme besked sendes 43 gange.

Automatisk oversættelse:
1 år siden

Sounds like the refund party is over and reporting to your bank is the next best thing?

1 år siden

Hej, et fuldstændig irrelevant spørgsmål til den pågældende tråd. Er der nogen der ved hvor jeg kan slette min konto på dette forum?

Automatisk oversættelse:
1 år siden

Hej, et fuldstændig irrelevant spørgsmål til den pågældende tråd. Er der nogen der ved hvor jeg kan slette min konto på dette forum?

Automatisk oversættelse:
1 år siden

Hi, would you like to delete your account ? 

Jaro
1 år siden

Yes pleas🥰

Glamors12 har slettet indlægget
1 år siden

Hvordan har alle det. Har du turdet foretage tilbageførsler fra din bank. Husk, det er din ret som forbruger.

Automatisk oversættelse:
Anonymized641
1 år siden

Jeg har en løbende klage 🙂

Automatisk oversættelse:
1 år siden

Anyone with information and experience with rampnow.io (Poland)??

1 år siden

Update on PayOps.....they have now reached out to Santeda Group...let's see what happens. At least some action is taking place now.

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