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 1.216)

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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
1 måned siden
gbdk

I never got a under review email only 10 emails asking for documents.

I had send a email CCing them to fca and ombudsman. Then I got this email.

Redigeret
Danixxx
1 måned siden
gbdk

you reckon a chargeback through the bank should be the best option with this

1 måned siden
gbdk

How long did it take sonect to refund once you sent them an email?

1 måned siden
gbdk

Hi elena did you receive anything yet from cardaq

Danixxx
1 måned siden
gbdk

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

Elena1233
1 måned siden
gbdk

Have they not even said its in review ?

1 måned siden
gbdk

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

1 måned siden
gbdk

There probly going to do what they done to sabine anyway 🙄

Danixxx
1 måned siden
gbdk

Nope nothing. Think the ombuds/fca mail did the trick to make them respond. But I still didnt get a gdpr list tho. Ive replied asking for gdpr and why they asked me all that private information.

1 måned siden
gbdk

No mate nothing atall iv raised chargebacks

1 måned siden
gbdk

by the sounds of it it is Walletto that process for them as this was their response and this is Smarket website


Thank you for contacting us. We have requested that the merchant conduct an investigation and take the appropriate action.


Kind regards,

Risk Team


https://c-smarket.com/home



1 måned siden
gbdk

Guys any update on CARDAQ?

1 måned siden
gbdk

I gave them all info and transactions and they emailed me again asking for card and selfie with id which i have already provided. They are just delaying constantly

1 måned siden
gbdk

What will I be looking for to see if Cardaq processed my transactions? I can’t work out which ones would be them

1 måned siden
gbdk

Anyone has any information abkut Gemcebr ? ARN code or knows what bank processes these creditcard transaction? Any info is welcome. Really like to find out wich company gemcebr is.

LizzieCG
1 måned siden
gbdk

Do we have a email adress for dota2store? Or website. Wich one is it.

Danixxx
1 måned siden
gbdk

Do you know who gemcebr is? Or dota2store contacts?

Redigeret
Sabine1984
1 måned siden
gbdk

What did you mention in the email to get them to respond, can I have your template

AZGBG
1 måned siden
gbdk

I just send mails to fca and ombudsman and tagged Cardaq in them.

Sabine1984
1 måned siden
gbdk

Can you help me with their emails please

LizzieCG
1 måned siden
gbdk

so Did you get your money back from the disputes?

Anonymized881
1 måned siden
gbdk

how did you Barclays ones end?

1 måned siden
gbdk

I have disputed transactions with the following with Barclays:


TONEO FIRST

SONECT

META DEPOSIT

CHSWAPPER

GGSLTD

AIMSKINZ

GAMESSKIN


18 transactions in total all made in the month of February this year.

1 måned siden
dedkgb

Jeg indbetalte penge hos en bettingudbyder (bet22). Der står "peratera" på kontoudtoget, og banken er gurupay.eu. Er der nogen, der ved, hvilken forhandler der står bag dette? Jeg ville være meget taknemmelig for enhver hjælp. Kan nogen venligst hjælpe? Jeg ville virkelig sætte pris på det.

Enhver hjælp er værdsat.

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