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 1 226)

4 655 948 visningar 25 383 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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Lulule
2 månader sedan
gbse

Hi would you be able to share what you sent to them please??

2 månader sedan
desegb

Har någon information om:

Makia Online

Rödverk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

Automatiskt översatt:
Pyne1688
2 månader sedan
gbse

in summary just that there are a number of transactions on my bank statement that I don’t recognise or authorised made to them or processed by them what now looks like, has been re routed to online casinos who do not have licence to operate in UK and should have not been accepted, and that this is laundering. I said if not refunded asap, I’ll raise externally with regulators such as FCA/FOS, action fraud, police for a fraud case, visa and Mastercard schemes etc etc

2 månader sedan
gbse

What did you actually say to them? They replied to my initial email with quite a threatening response when I made contact a few months ago.

2 månader sedan
gbse

Same, did you do chargebacks?

2 månader sedan
desegb

Har du någon information om tecsesigm än?

Automatiskt översatt:
2 månader sedan
itsegb

Jag hittade inte Tecsesigm men jag kan hjälpa dig med wspsh

support@spush.co.uk

De återbetalade mig för några månader sedan

Automatiskt översatt:
2 månader sedan
gbse

how did you get a refund from Toneo?

2 månader sedan
itsegb

Ja, men jag var tvungen att insistera mycket.

Du måste kontakta deras moderbolag BP MULTIMEDIA

Lägg alla dessa kontakter i e-postmeddelandet

contact@bdmultimedia.fr

dorra@bdmultimedia.fr

daniel.dorra@gmail.com

Automatiskt översatt:
2 månader sedan
gbse

What transactions was you refunded for by cardaq please

2 månader sedan
itsegb

Jag hade redan skrivit det

MLSYS

VWOX

NXSR

Konsthorisont (Horisontland)

Nytt sinne

Automatiskt översatt:
2 månader sedan
gbse

Was that worldline you went through or do you have a contact for paymentiq?

I done a chargeback for hupeiwe and it didn’t get challenged 👍

2 månader sedan
itsegb

Båda men de vägrar att samarbeta

Automatiskt översatt:
2 månader sedan
gbse

When u done everything cardaq asked u, how long u waited for refund?

2 månader sedan
itsegb

Tidpunkten beror på handlarna

Jag ungefär två eller tre veckor

Automatiskt översatt:
2 månader sedan
gbse

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Please 🙏 thanks


2 månader sedan
gbse

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Martin61
2 månader sedan
gbse

Did u find any info on them

Martin61
2 månader sedan
gbse

Did u get info for tchtxt

2 månader sedan
gbse

Im also looking for trmv and mtl top up 🙂

Praky
2 månader sedan
gbse

Thank you so muc

Praky
2 månader sedan
gbse

Can you help me with mine?


I need to know what to say to them

Majdkdl
2 månader sedan
gbse

Did you chargeback

Elena1233
2 månader sedan
gbse

I finally got a response from them and they have said they will refund. I sent them another email and they responded to the second email

2 månader sedan
gbse

Did you chargeback

2 månader sedan
gbse

Yes just waiting for the outcome, mr jones casino just keep sending threatning emails 😂

Majdkdl
2 månader sedan
gbse

Threatening emails to you?


in that case, I assume that the payment processors have notified Mr Jones Casino regarding the chargebacks (they’re essentially powerless because they can’t contest the chargebacks) so they’ve opted to send you threats instead

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