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 73)

3.686.394 visninger 19.941 svar |
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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Anonymized609
1 år siden

Vær hilset,

Jeg tror, at den første er noda.live

Det andet er nok sværere uden mere info.

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Automatisk oversættelse:
Anonymized607
1 år siden

Hvilket spilfirma?

Automatisk oversættelse:
Anonymized607
1 år siden

Tjek, at din bank ikke har spærret betalingerne

Automatisk oversættelse:
Anonymized607
1 år siden

Ring og fortæl dem, at du skal have en refusion, men du kan ikke se den på din konto

Automatisk oversættelse:
Anonymized607
1 år siden

Hvad stod der på dine kontoudtog? Kan du ikke lige lægge beløbene sammen bare.. hvilket selskab har du spillet på

Automatisk oversættelse:
1 år siden

trnsscript


does anyone know if this descriptor might be related to scriptspot.com or scriptmart.net?




1 år siden

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

1 år siden

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

1 år siden

go stright to elegro

Anonymized641
1 år siden

Thx, but how r they connected? If I got it correctly, elegro is for card transactions, right? I used bank trnsfer looks like it's naudapay company cause I see it on my bank statement, should I go to them as well? or elegro will help?

1 år siden

help🙏

Adversting service brussels?


benwallace209
1 år siden

If u used direct banking then i think your case is more complicated. Do u se the name of casino on your transaktion

Anonymized641
1 år siden

Thx for help bro, yes, I see Santeda along with Naudapay on the bank statemnt. I also heard that direct banking transactions ain't easy to reverse, so I wanna know if anyone had success with it.


benwallace209
1 år siden

Direct banking is very hard. What u could do is to chek their t&c and se if they violated their own terms somehove for examiple if your Contrty is exluded

Renegade99
1 år siden

kan du sende mail til kycoin. Jeg samler beviser, og det er kun godt, når de kommer med undskyldninger for deres krænkelser

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Automatisk oversættelse:
1 år siden
Renegade99 har slettet indlægget
1 år siden

Har du en mail til dem så jeg kan skrive.

Automatisk oversættelse:
Renegade99
1 år siden

Hvad og hvordan skrev du til dem.

Automatisk oversættelse:
Renegade99
1 år siden

Detta ska jag skriva


Dear Kycoin,


After reviewing my account, I have noticed transactions from my account to yours. I am quite certain that I do not have an account with you. I have never had one, do not currently have one, nor do I have any plans to open one.


Could you please confirm whether I have an account with you or not? I would also like to know if any KYC has been conducted on this account. Additionally, as a customer, I have the right to know exactly how these transactions were processed and for what purpose.


I would also like to know if there have been any violations of Mastercard rules and consumer protection regulations on your part, such as manipulation of merchant codes or acting as an intermediary without my consent, assuming I do have an account.


If an account does exist, please provide all the details typically recorded.


Thank you for your patience and willingness to help resolve this matter.

syne5
1 år siden

But your bank just believe what you said? Which bank is it? This seem too risky. Once it's done they cannot cancel or reverse payment? I mean you surely need some kind of proof

Anonymized641
1 år siden

I advised with the lawyer in finance sector, so he said it's close to impossible to reimburse in open-banking, chargebacks are also unlikely 🙁 so seems like I won't get anything from naudapay

1 år siden

has anyone had any success with chargebacks lately? might try my luck

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