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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 482)

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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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9 måneder siden

https://fintelegram.com/exposing-the-dark-side-of-online-gambling-whistleblower-reveals-alarming-tactics-of-illegal-platforms-in-the-uk/


guys get your stories in especially where fca regulated companies like clear junction, tink financial, zen, falcora finance etc are involved. I have read a number of there published stories and the fca has taken action on some processors seizing assets under proceeds of crime act strength in numbers!!! . It may also help in the long run with refunds of open banking payments

Nasrin999
9 måneder siden

Hi, I'm also trying my luck with MyStake but they are now ignoring my emails. Can I ask what route you went down with them?


Thanks.

Vkieranc
9 måneder siden

Hello mate I only post on here when I feel I can help but I do not have any more I can say or do to help that has not been put on here I am afraid !

9 måneder siden

Be careful with chargebacks on revolut now. Mines been ongoing 53 days now and they have said that they can’t refund until the merchant responds despite their own terms saying if they don’t respond in 45 days the case it awarded to me. They are stalling on these now

xbigguyxxx
9 måneder siden

Okay so wise rejected my chargeback because they’re saying the goods were delivered. I remember you saying about showing them proof of another refund about wrong MCC code, correct? What exactly did u say to them

Vkieranc
9 måneder siden

Okay I just said I was refunded for an identical one with my main bank and sent a copy of the refund letter and copied in the FOS then they raised it saying it was due to this evidence they had raised them I am not sure if copying in the FOS swayed it

Redigeret
xbigguyxxx
9 måneder siden

by that u mean added fos into the email also?

Vkieranc
9 måneder siden

Yes I did this as wise had sent the final response letter advising to take it to the FOS

Lakita1994
9 måneder siden

I have just received a temporary refund from bank

Materialgirl84 har slettet indlægget
Materialgirl84
9 måneder siden

Destream - No reply on chat, no email reply, no refunds. Yet 🙂

poppyr
9 måneder siden

Same amount +£800 to Kesspay. No reply yet. Reported them to Cafiu.

exodus1
9 måneder siden

They did they asked for my details and now nothing almost two weeks of silence now so I'm in the chargeback process now.

calumharris
9 måneder siden

Me too on 15/2 but not had a reply have you?

xbigguyxxx
9 måneder siden

What’s the FOS Email please?

poppyr
9 måneder siden

Nothing yet 🙁

Materialgirl84
9 måneder siden

Did you get refund directly? I have dsservltd on my transactions.

Vkieranc
9 måneder siden

Hi mate it is on the website please see below:


[email protected]

9 måneder siden

Sorry to be repetitive but I have seen Elegro mentioned a few times here, have they refunded anyone directly? They were one of my few merchants for card transactions totalling several hundred but each time I email them they just ask for more statements and keep stalling. Thanks in advance.

Waldo1984
9 måneder siden

I’ve sent my details as of yesterday, and told them if I don’t get a response within 48 hours I’d contact my bank. Tomorrow at around 3pm it would’ve been 48 hours. They even tried to use my card and charged me under the merchant ‘dsgnhunt’ the thieving idiots

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