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 1 222)

5 213 922 visningar 27 313 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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4 månader sedan
gbse

Yes it was, I was fully honest with Virgin Money, they were really good with the whole thing……the chargebacks were DSOL PAY….

4 månader sedan
gbse

Dsolpay is Swipez.eu which was fined and dissolved by the Czech National Bank in November for fraud. All banks know this. If banks refuse to raise them, take them to fos, as even CNB released a statement saying all funds should be returned. Is on this thread somewhere too.

AZGBG
4 månader sedan
gbse

I wrote a letter of complaint initially saying I had been gambling on offshore sites and that now my credit card had been abused I was struggling to make payments, ideally I wanted them to freeze interest or do something to help me with it.


i got a phone call explained the whole situation, and 2 weeks later I got a letter saying they had put £7400 through for chargebacks, and that they would have 30 days to dispute them.


all went undisputed so my card got paid off and I was able to withdraw the difference!

4 månader sedan
gbse

I wrote a letter of complaint initially saying I had been gambling on offshore sites and that now my credit card had been abused I was struggling to make payments, ideally I wanted them to freeze interest or do something to help me with it.


i got a phone call explained the whole situation, and 2 weeks later I got a letter saying they had put £7400 through for chargebacks, and that they would have 30 days to dispute them.


all went undisputed so my card got paid off and I was able to withdraw the difference!

4 månader sedan
gbse

There is noone to dispute them. They were dissolved 4 months ago

Fire4ice
4 månader sedan
gbse

Yeah I did see that, some were called SOFT PULSE SOLUTIONS or something similar but in total around 7k refunded

Aellis
4 månader sedan
gbse

Yeah they just ignore and setup other fake company names. There's an endless amount of them based at 128 city Road, London. Banks know full well what's going on, too much money passing through to do anything about it. Also yours was credit card which helps. If you mention gambling for mastercard debit, it will be shut down straight away.

Aellis
4 månader sedan
gbse

I hope this is the case for my payments with Barclays, I’ve disputed 18

4 månader sedan
gbse

Did they send you an email saying refund is on its way?

4 månader sedan
gbse

Yes over a month ago.

4 månader sedan
gbse

Has anyone complained to their bank about excessive deposits and not being flagged as a duty of care? My bank have shut me down saying not their fault as wrong mcc despite 15k being spent in weeks due to a huge relapse 😢so next steps are going to the ombudsman. Interested if anyone has gone this route and the outcome.

4 månader sedan
essegb

Du skulle behöva anlita en advokat och stämma banken för brott mot skyldigheter. Jag vet inte resultatet, men det finns några alternativ.

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AZGBG
4 månader sedan
gbse

`What is the different between E-bank and Simple bank in UK?))))

Snowyhill84
4 månader sedan
gbse

It's a shame, but that's the reality... The bank believes you intentionally violated the rules and therefore closed the account. The ombudsman or regulator won't help.

4 månader sedan
gbse

Anyone ever had the following??


Lmgvibes

Elimentum

Litdrive

Tchtxt

exist sys


kochfaro
4 månader sedan
gbse

Amonbet and Lucky Wave

4 månader sedan
gbse

Someone disputed transactions from Deser LTD or Destream ?

wafflefrog
4 månader sedan
gbse

They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol

4 månader sedan
gbse

Any updates from cardaq?

4 månader sedan
gbse

Anyone help with FRE LNR London? At 71-75 Shelton Street

4 månader sedan
gbse

They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol

4 månader sedan
gbse

What 😀 in my case they are still claiming refund has been made and my bank is now investigating this. Still they do not give any more information about the refund transaction. Guess im never gonna see that money

wafflefrog
4 månader sedan
gbse

whats the latest pal wallet said

4 månader sedan
gbse

It seems there is things happening with payop/transferop? Been told you can't deposit with them with an UK bank account anymore. Any chance of getting refunds from them coming up perhaps?

4 månader sedan
gbse

They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol

4 månader sedan
gbse

To be honest, I had 3 refunds from a company that ended up being reverted. Banks have to process and accept refunds, don't be surprised if a certain bank blocks these, as no doubt they are the acquiring bank in a lot of these transactions

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