Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.404)

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kirekin2 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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Loo76

Diamant

Storbritannien

Org1991

3 timer siden

Original

Oversættelse

Thank you for your answer .I know the bank (Trumia) but they wont do nothing

3 timer siden

Original

Oversættelse

When I get home I’ll do some research for you and see what I can find and do a letter for u

Org1991

Loo76

Guld

Caymanøerne

Loo76

3 timer siden

Original

Oversættelse

Thank you very much

Goldenboy57

Bronze

Luxembourg

3 timer siden

Original

Oversættelse

Hi all,

I did over 25 000 euros of Bank Transfer to Tradingtech Solutions Ltd, and the Bank is Financial House. Is there is any way to find the processor and ask for refund like have been done previously to Passpoint?

Thanks a lot.

Goldenboy57

Bronze

Luxembourg

Loo76

7 timer siden

Original

Oversættelse

Trace their sort code on google it will tell you the bank that has the money. Email the bank and they will email the merchant or give u their details to email yourself

3 timer siden

Original

Oversættelse

Hello,

Can you please give us the template email that you used ?

Thank you.