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 1.226)

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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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Lulule
1 måned siden
gbdk

Hi would you be able to share what you sent to them please??

1 måned siden
dedkgb

Er der nogen, der har oplysninger om:

Makia Online

Rødværk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

Automatisk oversættelse:
Pyne1688
1 måned siden
gbdk

in summary just that there are a number of transactions on my bank statement that I don’t recognise or authorised made to them or processed by them what now looks like, has been re routed to online casinos who do not have licence to operate in UK and should have not been accepted, and that this is laundering. I said if not refunded asap, I’ll raise externally with regulators such as FCA/FOS, action fraud, police for a fraud case, visa and Mastercard schemes etc etc

1 måned siden
gbdk

What did you actually say to them? They replied to my initial email with quite a threatening response when I made contact a few months ago.

1 måned siden
gbdk

Same, did you do chargebacks?

1 måned siden
dedkgb

Har du nogen oplysninger om tecsesigm endnu?

Automatisk oversættelse:
1 måned siden
itdkgb

Jeg fandt ikke Tecsesigm, men jeg kan hjælpe dig med wspsh

support@spush.co.uk

De refunderede mig for et par måneder siden

Automatisk oversættelse:
1 måned siden
gbdk

how did you get a refund from Toneo?

1 måned siden
itdkgb

Ja, men jeg måtte insistere meget.

Du skal kontakte deres moderselskab BP MULTIMEDIA

I e-mailen skal du skrive alle disse kontakter

contact@bdmultimedia.fr

dorra@bdmultimedia.fr

daniel.dorra@gmail.com

Automatisk oversættelse:
1 måned siden
gbdk

What transactions was you refunded for by cardaq please

1 måned siden
itdkgb

Jeg havde allerede skrevet det

MLSYS

VWOX

NXSR

Kunsthorisont (Horisontland)

Nyt sind

Automatisk oversættelse:
1 måned siden
gbdk

Was that worldline you went through or do you have a contact for paymentiq?

I done a chargeback for hupeiwe and it didn’t get challenged 👍

1 måned siden
itdkgb

Begge, men de nægter at samarbejde

Automatisk oversættelse:
1 måned siden
gbdk

When u done everything cardaq asked u, how long u waited for refund?

1 måned siden
itdkgb

Tidspunktet afhænger af handlende

Jeg har omkring to eller tre uger

Automatisk oversættelse:
1 måned siden
gbdk

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Please 🙏 thanks


1 måned siden
gbdk

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Martin61
1 måned siden
gbdk

Did u find any info on them

Martin61
1 måned siden
gbdk

Did u get info for tchtxt

1 måned siden
gbdk

Im also looking for trmv and mtl top up 🙂

Praky
1 måned siden
gbdk

Thank you so muc

Praky
1 måned siden
gbdk

Can you help me with mine?


I need to know what to say to them

Majdkdl
1 måned siden
gbdk

Did you chargeback

Elena1233
1 måned siden
gbdk

I finally got a response from them and they have said they will refund. I sent them another email and they responded to the second email

1 måned siden
gbdk

Did you chargeback

1 måned siden
gbdk

Yes just waiting for the outcome, mr jones casino just keep sending threatning emails 😂

Majdkdl
1 måned siden
gbdk

Threatening emails to you?


in that case, I assume that the payment processors have notified Mr Jones Casino regarding the chargebacks (they’re essentially powerless because they can’t contest the chargebacks) so they’ve opted to send you threats instead

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