Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 904)

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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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Salamasalama

Leoca79

Diamant

Storbritannien

Leoca79

3 måneder siden

OriginalOversættelse

file If we all work together we can beat them we should raise a complaint to the FCA

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Unbroken

Leoca79

Guld

Spanien

Leoca79

3 måneder siden

OriginalOversættelse

Jeg har flere ventende chargebacks i min bank hos wexhype. Jeg giver besked, når jeg har nyt.

Automatisk oversættelse:

sw18jp

Sølv

Storbritannien

3 måneder siden

OriginalOversættelse

Been on here a month now and here's my summary...

Chargebacks are a massive risk as it requires you to lie
There are a few (but not many) merchants that are cooperative with refunding card payments
You've got no hope refunding Falcora Finance or TransferOp payments (not matter which supplier you go to e.g. PayOp, Yapily etc)
Frankly you only option is to go down the legal route - but even then it's likely only worthwhile if losses are significant

Others may disagree, but think it's worth managing the expectations of anyone coming across this for the first time

Gojira7346

sw18jp

Diamant

Storbritannien

sw18jp

3 måneder siden

OriginalOversættelse

Pretty much agree, only way to raise the chargebacks is to lie based on the MCC issued, mentioning gambling is the worst thing to do if you're charging back. If this is a route anyone wants to go down, honesty is the worst policy

justiceForUs

Sølv

Tyskland

3 måneder siden

OriginalOversættelse

I found out who E0000443 is. I am right now in the process.

xbigguyxxx

Diamant

Storbritannien

3 måneder siden

OriginalOversættelse

I have said it was gambling every time and got them raised so I disagree on that 3 times now the bank raised them well over 80 chargebacks with Mastercard at least ! I think some banks are brutal though my recent ones were 45 days today

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