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 1.528)

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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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johnmaddisonn1
3 uger siden
gbdk

Hi. Thanks. I also included that information in my chargeback claim against Xpate. Hopefully, it will encourage Xpate to accept the chargeback instead of challenging it.

Alfred_ANTONYAN21
3 uger siden
gbdk

Hi. Thanks. I've submitted a package of documents relating to several transactions processed by Xpate to the Financial Ombudsman. I'm not sure how long it will take, so now I'm just waiting for their decision.

Alfred_ANTONYAN21
3 uger siden
gbdk

Hi. I initially tried to resolve the issue directly with Xpate, but unfortunately it didn't lead anywhere. As a result, I had to file a chargeback against Xpate.

Alfred_ANTONYAN21
3 uger siden
gbdk

Hi. The claims have been submitted and the chargebacks are now in progress. I'm just waiting for a positive decision.

Alfred_ANTONYAN21
3 uger siden
gbdk

Hi. Thanks. Please keep me posted, and I'll keep you updated as well. I'll share any news about how my Xpate cases are progressing.

keejan
3 uger siden
gbdk

Hi. Unfortunately, I still haven't been refunded. Xpate blocked my account, so I had to file a chargeback and also lodge a complaint with the Financial Ombudsman.

johnmaddisonn1
3 uger siden
dedkgb

Hej. Jeg mener, at betalingsudbydere som Xpate og Walleto bruger kategorikoder for forhandlere, der ikke korrekt identificerer spiltransaktioner. I mit tilfælde omgik dette min udelukkelse fra spil, hvilket gjorde det muligt at behandle betalingerne. I sidste ende tabte jeg flere penge, modtog ikke de forventede fordele og kunne ikke hæve mine gevinster.

Automatisk oversættelse:
3 uger siden
dedkgb

Hej. Er der nyt om refusioner fra Xpate eller Walleto? Har nogen modtaget deres penge tilbage?

Automatisk oversættelse:
3 uger siden
dedkgb

Hej. Forresten, jeg har også indgivet en klage over XPate til den finansielle ombudsmand. Nu venter jeg bare på hans afgørelse.

Automatisk oversættelse:
3 uger siden
dedkgb

Hej. Har nogen bemærket, at XPate bruger nye vilkår til behandling af betalinger relateret til spil? Hvis du har set sådanne vilkår på din bankudtog for nylig, ville jeg være taknemmelig, hvis du kunne give mig besked.

Automatisk oversættelse:
3 uger siden
gbdk

I have a descriptor in my revolut for just the letter E, can anyone help

Tant
3 uger siden
gbdk

Nope nothing. Ended up doing chargebacks with Monzo but were all declined

3 uger siden
gbdk

Does anyone have any info on Nextrast?

3 uger siden
gbdk

Anyone who knows about following payment names

  • Gencs2 hastings GB
  • Temcs2 edinburgh GB
  • Temdot edinburgh GB
  • Quecs2 london GB
  • Neodot
  • Lesski
Arra89
3 uger siden
gbdk

Someone’s had success with floxyhealth you’d have to search in the forum though. Swear you have to contact them via their website I read

jef10mur
3 uger siden
gbdk

Have you had any refunds doing chargebacks on monzo? Ive had 7k back but every single dispute/chargeback has been declined by monzo. It must trigger the merchants end when they are raised though. Its worked for 16 of my 41 merchants.

3 uger siden
gbdk

wich merchants belongs to nexbric?

Foxtrot90
3 uger siden
gbdk

Yeah i can't see sh1t🤣😅

Arra89
3 uger siden
gbdk

Honestly no. Monzo weren’t help on any I submitted via them and didn’t receive any refunds. I’ve around 10k over the last 3 years with my RBS account but have only submitted a few for dispute there. I’m worried I lose my account.

Sarah222
1 måned siden
gbdk

An update on progress. I had a descriptor of Aibrush, London. Managed to track down they were processed through transactworld, contacted support and refunded 48hrs later.

3 uger siden
gbdk

Hello please do you have email exactly of transactworld.

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