Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 868)

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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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cftbl

Leoca79

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OriginalOversættelse

Mbmramp could be Mobilum (https://www.mobilum.com).

calumharris

Platin

Storbritannien

Leoca79

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Leoca79 har slettet indlægget

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OriginalOversættelse

Mbmramp = Mobilum for Monramp

sw18jp

Sølv

Storbritannien

Leoca79

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OriginalOversættelse

file

Potentially connected?

Translated to - Click for Denizbank Wexhyp complaints! Denizbank reviews and Denizbank Wexhyp complaints are on sikayetvar.com!

One of my transactions is Wexhyp too - but wouldn't hold out much hope if this is connected

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Mizu

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Regarding Escex im 99% sure its "EXCALICODE LIMITED" with company number: 16225464

They run the webpage: https://translate-x.co/ but their listed email bounce when you try to mail them so I just put that as proof in my chargeback and won it.

Salamasalama

7d9jpbrtq920

Diamant

Storbritannien

7d9jpbrtq920

4 måneder siden

OriginalOversættelse

Swipez will refund email then

Salamasalama

Leoca79

Diamant

Storbritannien

Leoca79

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OriginalOversættelse

Mbmramp sounds like ramp pay

Salamasalama

pyne88

Diamant

Storbritannien

pyne88

4 måneder siden

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They keep changing their names I had it as teqcor first then teqcords now

if you search technocorp limited - Iqbal raza and go to companies house all the addresses associated links to edntg payment, teqcor etc .. this culprit is hidden he’s also linked to a care home something I tried so much doing a search I’ve taken it up with the bank for chargeback.