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 1 216)

4 472 680 visningar 24 758 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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Danixxx
1 månad sedan
gbse

I never got a under review email only 10 emails asking for documents.

I had send a email CCing them to fca and ombudsman. Then I got this email.

Ändrad
Danixxx
1 månad sedan
gbse

you reckon a chargeback through the bank should be the best option with this

1 månad sedan
gbse

How long did it take sonect to refund once you sent them an email?

1 månad sedan
gbse

Hi elena did you receive anything yet from cardaq

Danixxx
1 månad sedan
gbse

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

Elena1233
1 månad sedan
gbse

Have they not even said its in review ?

1 månad sedan
gbse

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

1 månad sedan
gbse

There probly going to do what they done to sabine anyway 🙄

Danixxx
1 månad sedan
gbse

Nope nothing. Think the ombuds/fca mail did the trick to make them respond. But I still didnt get a gdpr list tho. Ive replied asking for gdpr and why they asked me all that private information.

1 månad sedan
gbse

No mate nothing atall iv raised chargebacks

1 månad sedan
gbse

by the sounds of it it is Walletto that process for them as this was their response and this is Smarket website


Thank you for contacting us. We have requested that the merchant conduct an investigation and take the appropriate action.


Kind regards,

Risk Team


https://c-smarket.com/home



1 månad sedan
gbse

Guys any update on CARDAQ?

1 månad sedan
gbse

I gave them all info and transactions and they emailed me again asking for card and selfie with id which i have already provided. They are just delaying constantly

1 månad sedan
gbse

What will I be looking for to see if Cardaq processed my transactions? I can’t work out which ones would be them

1 månad sedan
gbse

Anyone has any information abkut Gemcebr ? ARN code or knows what bank processes these creditcard transaction? Any info is welcome. Really like to find out wich company gemcebr is.

LizzieCG
1 månad sedan
gbse

Do we have a email adress for dota2store? Or website. Wich one is it.

Danixxx
1 månad sedan
gbse

Do you know who gemcebr is? Or dota2store contacts?

Ändrad
Sabine1984
1 månad sedan
gbse

What did you mention in the email to get them to respond, can I have your template

AZGBG
1 månad sedan
gbse

I just send mails to fca and ombudsman and tagged Cardaq in them.

Sabine1984
1 månad sedan
gbse

Can you help me with their emails please

LizzieCG
1 månad sedan
gbse

so Did you get your money back from the disputes?

Anonymized881
1 månad sedan
gbse

how did you Barclays ones end?

1 månad sedan
gbse

I have disputed transactions with the following with Barclays:


TONEO FIRST

SONECT

META DEPOSIT

CHSWAPPER

GGSLTD

AIMSKINZ

GAMESSKIN


18 transactions in total all made in the month of February this year.

1 månad sedan
desegb

Jag satte in pengar hos en spelleverantör (bet22). Kontot säger "peratera" och banken är gurupay.eu. Vet någon vilken handlare som ligger bakom detta? Jag skulle vara mycket tacksam för all hjälp. Kan någon snälla hjälpa till? Jag skulle verkligen uppskatta det.

All hjälp uppskattas.

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