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 1.322)

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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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Materialgirl84
3 uger siden
gbdk

Can you send me details please Ty x

rislewi123@hotmail.co.uk

Redigeret
xbigguyxxx
3 uger siden
gbdk

I'll email them first do I say I havent received ai software, or do I tell them the wrong mcc code went to casino etc like this forum started off with? As I've not done chargebacks before just disputed with merchants direct

3 uger siden
gbdk

Question about chargeback. I’m with Revolut but am struggling with what to choose from the options, maybe I am overthinking it but I have 34 transactions with Consultitans who I have tried to contact without success and the emails are now undeliverable.

I did try I was a victim of a scam with a previous processor, but they declined as there was 2 factor authentication.

do I choose " I have an issue with goods and service"?

then what do I say as a clear explanation of what was purchased, expected delivery date etc…

Panders
3 uger siden
gbdk

I won loads on revolut them its services not received its playstation vouchers etc you will find the webpage etc on here its easy that one

3 uger siden
gbdk

Guys, what do you think?

Im considering filing chargebacks against 2 more merchants on Revolut. Within the past week I’ve already filed 3, and all of them were successful with refunds issued. Do you think this is too much in such a short time?


My overall chargeback history isn’t that heavy from 2023 to 2026 I’ve had maybe around 10 in total. Also, Revolut isn’t even my main bank, and I haven’t really done this with my primary bank at all.


I’ve always tried to avoid chargebacks and usually managed to resolve things directly with the payment provider or the merchant. But with these last 2 merchants, I’ve been chasing them for way too long without any results.


Just these final 2, and then I’ll have all my money back and can finally be done with this whole thing 🥲


Redigeret
3 uger siden
gbdk

Evening everyone, does anyone bank with virgin who has done a chargeback for console titan?? If yes what did you say. Thanks in advance

Aellis
3 uger siden
gbdk

Evening can I ask what did you say to virgin?? For a chargeback because they are completely declining mine saying Mastercard don’t deal with gambling

xbigguyxxx
3 uger siden
gbdk

Hi do you still bank with virgin??? If yes what did you say to

them regarding doing chargebacks?? Mine are just getting declined without being raised! Would really appreciate your help.

3 uger siden
dedkgb

Er der ingen der har erfaring med disse "forhandlere"??



XYZLOTR

EUMIND

EUALXE

MINDFU

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Tak skal du have 🙏🏻

Automatisk oversættelse:
3 uger siden
gbdk

Hi all,

I've been lurking on this page for 4 days read most of them.

So I have two main companies I'm trying to get money back from Pixelpay solutions and Clarfinsupport.com

I am with Halifax who are not interested whatsoever ( I have been honest about the gambling issue ) their response is basically you got what you paid for, I have the MCC codes which are unrelated to gambling ( IT, Clothing etc ) none of them are 7995 MCC codes, has anybody had any luck with Halifax?

I have emailed pixelpay solutions numerous times as well as Clarfinsupport with no responses, I did manage to speak to someone on the phone from Pixelpay who was very hesistant when I asked if this was Pixelpay I was talking to and said I would be refunded today and to send an email, to which I replied I had sent 10 to no response and she said it will be sorted today, despite taking no name, transaction details, amounts or anything.


Halifax line is you got what you paid for, I said I want to raise the chargebacks under misrepresentation, but they are not interested despite admitting they have been processed completely incorrectly


In total its about £1000 but don't seem to be getting anywhere with merchants or Halifax

3 uger siden
gbdk

Is it a Mastercard or Visa debit or credit card?


Do you have a gambling block turned on so you can't gamble?


Credit card; automatic chargeback as gambling using credit cards is illegal in UK.


Visa Debit Card; if you have a gambling block on your card, these transactions fulfill the criteria for a 12.7 chargeback.


Mastercard Debit Card; You're screwed unless you can find a sympathetic member of staff on your banks dispute team.


If your bank don't comply and raise a chargeback, make a complaint and then take it to the Ombudsman.


There's a metric fuckton of info in this thread, but it's incredibly fragmented. There's no TLDR so you'll need to piece it all together yourself.

craigtay9989
3 uger siden
gbdk

my bank has been closed today too with immediate affect, Santander also closed my newly opened account can't be good news can it

Loo76
3 uger siden
gbdk

CREDITcard chargeback. Illegal in the UK to use CC for gambling.

Materialgirl84
3 uger siden
gbdk

id be very careful and consider maybe being honest with your bank and doing the mcc invalid data etc as I did the goods not received route and have since had 2 bank accounts closed with immediate effect, have dsar cifas to see if I now have a marker

3 uger siden
gbdk

What’s best way not to get accounts closed? Just be honest?

xbigguyxxx
3 uger siden
gbdk

well actually I think I have one after following the advice from this thread not everyone saying it are fake, I did have some successful refunds direct but most had to chargeback which has resulted in my bank being shut down

3 uger siden
gbdk

LTGTON

PIX

WRDVX

CBRSNL

GUYS ANYONE KNOW WHO THESE ARE PLEASE 🙏

Foreverwinningx
3 uger siden
gbdk

ah I was honest with the first bank and was absolute no go with Mastercard chargeback - visa are much better

4 måneder siden
gbdk

I got part refunds from both ai and craft a few days ago but today received the rest from craft but not ai

3 uger siden
gbdk

Hi kell how long did you wait for them to refund after first email

Pyne1688
3 uger siden
gbdk

Not virgin that was a credit card just said nothing received

3 uger siden
dedkgb

Kan nogen hjælpe mig her? Transaktionerne blev behandlet via paysolo.net, men jeg kan slet ikke finde noget der. Jeg er lidt fortabt lige nu.


XYZLOTR

EUMIND

EUALXE

MINDFU

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Tak skal du have 🙏🏻

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