Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 916)

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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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svdk9gvg68

fdrain

Guld

Storbritannien

fdrain

3 måneder siden

OriginalOversættelse

Because they are top level predators unfortunately and make their own Rules.

well done spreading the awareness. Maybe stop someone wasting their time.

Lottie48

svdk9gvg68

Diamant

Storbritannien

svdk9gvg68

3 måneder siden

OriginalOversættelse

Tried them already for some transactions a while ago. They claim it’s not them but I am not convinced as the director has his finger in other pies

svdk9gvg68

Lottie48

Guld

Storbritannien

Lottie48

3 måneder siden

OriginalOversættelse

Yeah he wasn’t replying until I got in touch with his other pies, then he was quick to message saying no involvement but I’m pretty confident it is.

Slettet

Leoca79 har slettet indlægget

orangeworld

Sølv

Storbritannien

achmeddoener

3 måneder siden

OriginalOversættelse

nobody ever got trouble through attempted fraud

3 måneder siden

OriginalOversættelse

In Egypt or in the UK 😀

Takeback1000

owen40060

Bronze

Storbritannien

owen40060

3 måneder siden

OriginalOversættelse

Hello Owen,

i have had the exact same issue with a Curacao based casino. I am in the process of trying to get my funds back through a lawyer and i am absolutely ready to go all the way with them - exposing them to the press, filing. a lawsuit- as this is pure scam.

I have even indicated multiple times via chat that i was vulnerable yet they kept allowing me to make unlimited deposits while, mind you they were limiting withdrawals.

Please let me know also how i could proceed with the bank if the conciliation fails and i do not get all my deposits back.

Thank you