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 350)

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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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Ldiamond23
11 måneder siden

What makes you say that? I’m waiting to get the banks outcome to my response from FOS this week 😳

Applesandpears93 har slettet indlægget
Materialgirl84
11 måneder siden

I think it was kashia ??

Meeegzzzz33
11 måneder siden

I just have a feeling..

I am waiting for that too I think? They said for me to reply by 6th of Jan so I assumed they would have said the same to the bank maybe? I am not sure, but waiting to hear back but reading all the other ones that people have sent in it’s like a 10% chance of them siding with you, and I don’t think I have much chance

Ldiamond23
11 måneder siden

well I have got absolutely everything crossed for you lovely. Have they done their investigation yet or explained wether or not they will uphold the complaint?


it’s a draining long winded process but hopefully the more people who report it the more success for the future! Keep smiling

Materialgirl84
11 måneder siden

Hi I’m desperate to find DSSERVLTD please can you help?

11 måneder siden

Can I please have an email for Dsserv Ltd


Applesandpears93
11 måneder siden

Me too desperate

11 måneder siden

I think materialgirl is still at work folks ,so be patient she will get to us when she can

Meeegzzzz33
11 måneder siden

Tbh i dont really know,

its the first email to me and they asked me to confirm a few questions and that was it!

Applesandpears93 har slettet indlægget
Anonymized997
11 måneder siden

I'm going through something similar right now with merchant names not matching on statements.


Would you mind reaching out to me at [email protected]

11 måneder siden

Anyone have any info on niche workout please ?

Malatok
11 måneder siden

Hello Malatok,

What specifically do you want besides being able to contact me directly by email?

i don’t give out email address to some random shmo who just created an account.


Anonymized997
11 måneder siden

Fair, just wanted your input since you're also in Canada.


The 'incorrect ' merchant names I see on my statements don't match any that I've seen in this thread.


Also, the casino is owned by a company in Malta, so wasn't sure if I should post this here or what.

The merchant names come up as

Copprie

Copprtrade

Dublin

Ireland


Unfortunately I don't have info on the MCCs on those transactions, might have to contact visa and inquire.


Anyway, cheers!


11 måneder siden

My apologies for the curt reply. One of my accounts was compromised recently.

I have no dealings with those descriptions of merchants. Sorry I wasn’t able to help.

Btw I stopped perusing chargebacks and negotiated with the actual casino. I told them I would not go ahead with chargebacks through my bank if they would go good for half of the incorrectly coded deposits. They agreed and now I’m banned from their brand and related casinos.

I no longer deposit with credit card, only Interac or crypto.


Good Luck

Anonymized997
11 måneder siden

No worries man, gotta protect yourself.


May I ask, did you simply find more success in negotiating with casino directly? Or did the chargebacks stop going through?


Thanks for your input Wilder,

Cheers!

11 måneder siden

Well tbh I gave up on the chargebacks after Destream Services Ltd threatened me. They are a big provider of miscoded gambling transactions. They are based out of Nicosia, Cyprus. I figured I’d try a different route.

Redigeret
Applesandpears93
11 måneder siden

Destream Services Ltd

Anonymized997
11 måneder siden

How did they threaten you? Surely as they are using third party merchants to transaction launder they wouldn’t have a leg to stand on?

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