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 1.099)

5.189.757 visninger 27.246 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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Danixxx
6 måneder siden
esdkgb

support@payver.ioThiser en ven. Deres hjemmeside er payver.io, og du kan også finde deres kontaktoplysninger der. Men det er en kompliceret affære, når det kommer til returnering. Jeg har med Fos at gøre i Storbritannien, men det virker vanskeligt. Held og lykke! 🍀

Automatisk oversættelse:
Lizzue34
6 måneder siden
esdkgb

Jeg håndterer det gennem FOS, men den indledende FOS-vurdering favoriserer traderen. Så jeg ser det som kompliceret.

Automatisk oversættelse:
6 måneder siden
gbdk

Do you have any experience with cardaq?

6 måneder siden
gbdk

you Won’t get anywhere with Cardaq they are deep in it, if you check their website for Terms and conditions for the merchants they have all bases covered, once you pass them your card details you won’t hear from them again, I have reported them and it’s being followed up,

Lottie48 har slettet indlægget
Decmanu har slettet indlægget
6 måneder siden
gbdk

Has anyone tried a chargeback regarding mbmramp?


What are your experiences with Ownr Wallet?

6 måneder siden
gbdk

Hello

I need help with these companies


OPTIC ROOM

DATA

ART SOLUTION

SKINS LAND

HEXO LAND

HUPEIWE

VISUAL MILL

CARCROFT




Redigeret
askmagia har slettet indlægget
manguru har slettet indlægget
Rex112
6 måneder siden
gbdk

Do you have any information on optic room?

Also cant find anything about hupeiwe

manguru
6 måneder siden
gbdk

I’ve also looked into it, but I can’t find anything about Optic Room or Hupeiwe.


Lizzue34
6 måneder siden
gbdk

Theyve just blanked me

Player0007
6 måneder siden
gbdk

Ownr walett wonr refund

xbigguyxxx
6 måneder siden
gbdk

Yes they ignore emails

Danixxx
6 måneder siden
gbdk

Ok cheers Dani !

6 måneder siden
gbdk

I’m seeing random merchant descriptors that don’t correspond to the site at all. It appears the MCC is being intentionally masked.

Is this legally acceptable under Curaçao oversight, or is it grounds for a complaint?

— Billing Descriptor Complaint

xbigguyxxx
6 måneder siden
gbdk

Hi I remember you talking about you did chargebacks with Revolut file I’m a bit stuck on this part I’ve faked the order number what did u put for order numbers/ description on the goods and services not received route

6 måneder siden
gbdk

Hello


Does anyone have any suggestions, I have won money on Crowngeen casino the website advertises bank transfer for withdrawals but its not available to me apparently. My problem is my visa wont allow the transaction and im not able to use interac which are my only 2 options. The casino have told me there's nothing they can do. Its $3000 I hate to just forfeit the money. Thanks

6 måneder siden
Anonymized1126 har slettet indlægget
6 måneder siden
gbdk

Did you find something ?

6 måneder siden
gbdk

Same situation on my end. Transaction records show unrelated company names instead of the actual platform. This feels misleading and possibly designed to avoid MCC identification.

Is this compliant with Curaçao laws, and is reporting it worth the effort?

— Zephyrating

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