HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 109)

5 293 855 visningar 27 636 svar |
2 år sedan
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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2 år sedan
gbse

I contacted WINTERMDSE by email, initially they responded to me and said they would investigate, now they have gone completely cold with me and have responded to any of my emails in the last week.

2 år sedan
gbse

& they also declined my chargebacks which I did with the bank, I don’t know how they’ve managed to do this considering they’re not operating legally

2 år sedan
segb

PRL*TheJansel

PRL*MGtech


Någon som stött på dessa två någonstans?

xxkjxx
2 år sedan
gbse

Have had similar but not with Wintermads...my take on it is... the merchant have made up an account for you, falsified records, made up onwards transactions that you didn't authorise and told the bank you authorised the initial payment (which you probably did, like me!) Your bank have seen that you authorised the initial payment and, to make life easy for themselves, have taken their fraudulent evidence at face value.

xxkjxx
2 år sedan
itsegb


De slutade svara mig också.


Ändrad
Automatiskt översatt:
xxkjxx
2 år sedan
gbse

The million dollar question is how you go about proving their evidence is false....answers on a postcard

DynamoHarry
2 år sedan
segb

Sluta spela!!!


2 år sedan
gbse

I don’t know, after reading through the thread I take it I’m not getting any money back from anywhere, there’s a few companies like enigma and tsinda who sent the funds back but everyone else doesn’t message back or they decline the chargeback lol

2 år sedan
gbse

I wish I never come across any of these casinos they’re all a scam, they target vulnerable people. The bank don’t care, the company certainly doesn’t care

2 år sedan
gbse

Also has anyone had any contact with CEG gaming, I contacted them on the 8th of June, they acknowledged my complaint. After like 2 weeks I messaged again like what’s happening and they said they need more time. They don’t reply on the thread. I had to contact them directly. Has anyone been successful with getting their funds from a specific casino with help from CEG

xxkjxx
2 år sedan
gbse

What is the contact for Enygma?

xxkjxx
2 år sedan
gbse

Which bank declined your chargeback and against which casino and payment provider

2 år sedan
gbse

I’m not sure of the contact for Enigma. I charged back with the bank and they returned funds. WINTERMDSE declined my chargeback. I’m waiting to see what evidence they’ve sent across to state their reasons. I bank with Barclays

2 år sedan
gbse

Another thing. WINTERMDSE tried taking money out of my bank the other day. The bank rejected it

Anonymized840
2 år sedan
gbse

Through chargeback with the bank, raised a dispute

Anonymized840
2 år sedan
gbse

I got a letter from the bank on my APP saying they had tried taking a payment, and the back has blocked it and contacted them.

2 år sedan
segb

Vi har tagit emot din kortreklamation och därefter utrett om du har rätt till ersättning för de

belopp som du har reklamerat till oss. I vår utredning av ditt ärende har vi sammanställt den

information som du har angivit i din kortreklamation och sedan kontrollerat detta mot tekniska

data och de villkor som gäller för ditt kort.

Du har själv genomfört köpen du reklamerar men har angett att du anser att banken borde

ha vägrat att utföra transaktionerna eftersom transaktionerna avser speltransaktioner.

Enligt spelförordningen gäller att betaltjänstleverantörer ska avvisa betalordrar där kort

används och där auktorisation skett genom användning av MCC-kod 7995, allt under

förutsättning att korttransaktionen sker mot ett säljföretag som borde ha svensk spellicens

men som saknar det. Eftersom MCC-kod 7995 inte har använts i någon av de transaktioner

som du reklamerar har banken inte haft någon skyldighet att avvisa transaktionerna i fråga.

Du är själv ansvarig för vilka sidor du lämnar ut dina kortuppgifter till samt att läsa igenom de

villkor som gäller för det säljföretag du ingår ett avtal med.

Banken har utfört transaktionerna korrekt i enlighet med de betalningsuppdrag som du har

lämnat.

Det saknas grund för att du kan begära att banken ska återställa ditt konto med reklamerat

belopp. Banken har således beslutat att inte bevilja din kortreklamation.

I bifogat informationsblad kan du läsa om vart du kan vända dig vidare i ditt ärende om du

anser att bankens beslut är felaktigt.

2 år sedan
itsegb


De slutade svara mig också.


Automatiskt översatt:
2 år sedan
gbse

I understand that it's probably not the nicest thing if someone stops answering you, but please behave politely and keep similar words to yourself. 

DynamoHarry
2 år sedan
gbse

I know who these are but you won’t get the money back. I even contacted the payment provider who claims to have contacted them on my behalf.


mgtechstores.com

thejansel.com


both email address on the websites are fake

DynamoHarry
2 år sedan
segb

Så banken ställer sig på deras sida! Nice och seriöst. Men vad ska man förvänta sig av en bank som tidigare tvättat pengar o dessa trakter

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