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 466)

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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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Anonymized839
9 måneder siden

Checked for you the traffic tells me that withorb os who you are looking for filefilefile

bx4chgnb5y
9 måneder siden

This site looks really handy. I can’t get my head around how it works though, I even tried googling it. Could you try and explain again?

bx4chgnb5y
9 måneder siden

Thanks hun how far will it go back as these transactions go back to dec ?

9 måneder siden

Does anyone have any good examples of Incorrect MCC code gambling FOS Conplaints?

poppyr
9 måneder siden

There is a toggle menu on the left side it says click dashboard then it should say somewhere at top website analytics click that and enter website then overview will come up. From there there will be list on the list about halfway down you can click incoming/outgoing traffic

Anonymized839
9 måneder siden

You can search any date range however I would just go to their website and email them. Tell them you have used website analytics and can see they are affiliated with financial institutions that process funds illicitly by using incorrect MCC and are thee

complicit in transaction laundering.

9 måneder siden

This casino are claiming they have the right to report me to the regulatory bodies for attempting chargebacks claiming it’s fraud.

bwastook
9 måneder siden

And your believing that😂😂

xbigguyxxx
9 måneder siden

No LOL, I have received a refund for 3 out of 9 transactions from a company. I’m not gonna say too much detail but they are pretty much a company pretending to be a retailer. I went down the route of no goods received and now they are trying to find a comprise for the other 6 transactions. Do you think it’s likely I get the other 6 refunded by them too as they don’t have a leg to stand on.

bwastook
9 måneder siden

Yes you should get it all back they know that hence the idle threats

9 måneder siden

Hi all, haven't been active for a few days but had some updates that might be helpful to some:

Santander have raised chargebacks against all NIKOTPF* merchants. Nikotpf* Webops LTD already refunded straight away. I assume the rest will follow.

They've also raised the chargebacks against WBMSC despite me mentioning gambling from the start. I think as long as you show that you've attempted to make contact with the merchant, they will help

xbigguyxxx
9 måneder siden

well they refunded 3 themselves after I sent an email and initiated a chargeback, but the other 6 they are claiming is tied to a purchase. But I obviously received nothing and it even states in their "terms and conditions" that you can get a refund if they product remains inactivated and within 30 days of purchase lol.

exodus1
9 måneder siden

did you manage to find any details for wbmsc??

pops22
9 måneder siden

Only that the WBMSC MOT garage (wbmsc.co.uk) is apparently nothing to do with them, and that the merchant supposedly sells 'art'. Maybe just contact the garage by email so you can get it in writing that they are not associated with scammers and show your bank. That is what I did

9 måneder siden

I have been over 14 days since my reply to arbitration is no news good news I take it as before if lost you find out within 14 days usually anyone any knowledge of it

melrao007
9 måneder siden

Whats the email to echosyntex? I found [email protected] but email bounce back...

exodus1
9 måneder siden

what do you say to the bank when they ask you what you were expecting to purchase if you go through the goods not received route?

joelemanuel5559
9 måneder siden

[email protected] they do actually get back to you

9 måneder siden

This casino are claiming they have the right to report me to the regulatory bodies for attempting chargebacks claiming it’s fraud.

9 måneder siden

What casino and what licence?

Anonymized847
9 måneder siden

R2P and I have no idea that’s all they said pretty much, they are operating o it of Costa Rica who doesn’t even have a regulator so i have no idea what they are talking about

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