Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 654)

3.680.620 visninger 19.934 svar |

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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fdrain

Platin

Storbritannien

7 måneder siden

OriginalOversættelse

guys, interesting

it turned out Terrvers are Arriva file ompany file

Robbie89

fdrain

Sølv

Storbritannien

fdrain

7 måneder siden

OriginalOversættelse

How did you claim against this?

What did you tell Revolut?

fdrain

Platin

Storbritannien

Robbie89

7 måneder siden

OriginalOversættelse

How did you claim against this?

What did you tell Revolut?

7 måneder siden

OriginalOversættelse

wrong MCc code

Robbie89

fdrain

Sølv

Storbritannien

fdrain

7 måneder siden

OriginalOversættelse

Did you ring them and say this?

Or did you do it online? If so, did you claim for goods and services not received? Of fraudulent transaction?

fdrain

Platin

Storbritannien

Robbie89

7 måneder siden

OriginalOversættelse

Did you ring them and say this?

Or did you do it online? If so, did you claim for goods and services not received? Of fraudulent transaction?

7 måneder siden

OriginalOversættelse

online, I went for Wrong MCc code and Mispresentstion with MasterCard dispute

fdrain

Platin

Storbritannien

Robbie89

7 måneder siden

OriginalOversættelse

Did you ring them and say this?

Or did you do it online? If so, did you claim for goods and services not received? Of fraudulent transaction?

7 måneder siden

OriginalOversættelse

file see

Redigeret

Anonymized847

Diamant

Storbritannien

7 måneder siden

OriginalOversættelse

Mastercard US and EU have now been in touch separately about one specific website - I have mentioned them numerous times on here. Appear to be taking it very seriously so here is hoping this one is going to be restricted very soon(it's not Santeda!). This is the first time I feel like Mastercard are actually taking it seriously and not just giving the stock responses.

barborasp

Guld

Tjekkiet

7 måneder siden

OriginalOversættelse

Hvor kan jeg finde en kontaktperson på Visa? Europa.

Automatisk oversættelse:

bwastook

Guld

Storbritannien

7 måneder siden

OriginalOversættelse

I’m at a bit of a stand still.

cant dispute Monzo transactions yet as I need to give merchants a chance to respond.

waiting for a casinos response to my AML complaint (hoping they offer a refund).

seems to be a waiting game now, one that brings some mental torture lol.

bwastook

fdrain

Guld

Storbritannien

fdrain

7 måneder siden

OriginalOversættelse

There is 2 merchants I have logged with Monzo multiple times and they keep rejecting my dispute saying it needs more info even though I have give all I can. However one of these merchants dispute was left open and I won due to the merchant not even responding, so how can they keep rejecting them. Any ideas?

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wafflezoo har slettet indlægget

bamahus

xbigguyxxx

Bronze

Storbritannien

xbigguyxxx

7 måneder siden

OriginalOversættelse

How is this still a question? Buying crypto and bank transfers have been called non-refundable literally hundreds of times — by everyone, including you. There’s no miscoding.

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wafflezoo har slettet indlægget

Waldo1984

wafflezoo

Diamant

Storbritannien

wafflezoo

7 måneder siden

OriginalOversættelse

This person is showing the name of the transaction not the amount so being sarcastic about amounts isn't really that funny. There have been plenty of people that have had successful large amounts back but they dont really need to prove anything to you.

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wafflezoo har slettet indlægget

Waldo1984

wafflezoo

Diamant

Storbritannien

wafflezoo

7 måneder siden

OriginalOversættelse

https://casino.guru/licensing-authorities/curacao-license-4

Gaming Curaçao (GC)

[email protected]

xbigguyxxx

bamahus

Diamant

Storbritannien

bamahus

7 måneder siden

OriginalOversættelse

How come you know so much profile completed yesterday one post this one ! working for the casino obv people I would watch what you post on here it is giving them a heads up