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 1 188)

4 693 823 visningar 25 510 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!
1...1 187 1 188 1 189...1 389
Skriv inlägg
2 månader sedan
desegb

Jag verifierar ständigt min identitet eftersom jag vill ta ut mina 3000 euro. Jag skickar alltid de nödvändiga dokumenten till rätt adress, och de säger hela tiden att de inte har fått något. Vad händer?

Automatiskt översatt:
2 månader sedan
gbse

guys

it appeared that SP wallet is MYDATES LTD itself

Anonymized1081
2 månader sedan
gbse

Hi,how do you know? Did you receive refunds and do you have contact details?

Anonymized1081
2 månader sedan
gbse

They are denying involvement i emailed them earlier

2 månader sedan
gbse

Can anyone help with where I stand with this? 😢

file

Snowyhill84
2 månader sedan
gbse

try going down the route of ‘


breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’

Anonymized1081
2 månader sedan
gbse

I think boranu bv was mydate

Lulule
2 månader sedan
gbse

Got a response from cardaq today saying its still under review. Have you??

Ändrad
Elena1233
2 månader sedan
gbse

No nothing from them here

Elena1233
2 månader sedan
gbse

Did you also recieved a email from cardaq that you had to submit all information about the transactions?


Yesterday I had to do the kyc verification, today I have to give info about the transactions.

Ändrad
Sabine1984
2 månader sedan
gbse

Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol

Elena1233
2 månader sedan
gbse

Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.

Sabine1984
2 månader sedan
gbse

Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂

Elena1233
2 månader sedan
gbse

Fingers crossed! 😅

2 månader sedan
fisegb

Har någon fått sin Cardaq GDP-information?

De ber mig om kvitto på alla betalningar jag vill bestrida, men jag har ingen aning om vilka betalningar som gick via dem. Jag gjorde en GDPR-förfrågan för länge sedan, inget svar på den.

Automatiskt översatt:
Glamors12
2 månader sedan
gbse

No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.

Sabine1984
2 månader sedan
fisegb

Jag har ett stort problem, att jag har stängt flera bankkonton som hade många betalningar eftersom jag ville börja om från början. Jag vet inte riktigt vad jag ska göra.

Jag vet att flera betalningar har gått igenom dem eftersom de redan hade mina uppgifter där när jag började använda Kyc. Bland annat ett passfoto och ett adressfoto.

Automatiskt översatt:
Betterman34
2 månader sedan
essegb

HEJ

DU SKICKADE ETT E-POST TILL info@lootsphere.org Jag skickade den igår och inget...

Automatiskt översatt:
2 månader sedan
essegb

Har någon information om GIFTOZ2292? Jag har mailat dem tusen gånger och de har inte svarat eller återbetalat mig.

JAG SKULLE OCKSÅ BEHÖVA MNNTECH

Automatiskt översatt:
5 månader sedan
gbse

Foxchange and Omingen ltd refunded me

2 månader sedan
gbse

Hi , what are the transaction descriptors for these plz

1...1 187 1 188 1 189...1 389
Gå till sidaav 1 389 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer