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 1 304)

5 494 986 visningar 28 373 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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Apenson
5 månader sedan
essegb

Jag kan inte kontakta företaget. Kan ni hjälpa mig?

Automatiskt översatt:
5 månader sedan
gbse

Please stop spamming the forum asking for Dsolpay and swipez, there is a full history of that business on here if you search.


Ill make it easy for you though and give you an update - the business has had permissions removed by CNB and its under a three month period where its required to return funds to affected customers. That’s unlikely to happen so your only other option at this stage is to either raise a fraud case with your bank or take legal action.

Player0007
5 månader sedan
essegb

Hittade du shtsy?

Automatiskt översatt:
Kelly1234
5 månader sedan
rosegb

Tack så mycket.

Automatiskt översatt:
Apenson
5 månader sedan
essegb

Svep detta

Automatiskt översatt:
Christis
5 månader sedan
essegb

Svep detta

Automatiskt översatt:
5 månader sedan
essegb

Ja. Och vad är kontakt-e-postadressen?


Tack så mycket!

Automatiskt översatt:
5 månader sedan
gbse

Anyone know trtech?

5 månader sedan
gbse

Hi,


still looking for:

img vibes

sp wallet

mtl topup

trtech

eudos, eugitl

efereint

nwz


thank you! Any help would be appreciated🙂

5 månader sedan
gbse

Be aware everyone!!! Reply from starling


now they know all merchants who are linked to these


"We have investigated the merchant and determined that this is linked to multiple online and unlicensed casinos, that use different names and MCCs (merchant category codes) to disguise their activity.


There are inherent risks associated with using these merchants, including closing your accounts without warning and non-payment of potential winnings.


We also need to take this opportunity to remind you that making payments to these companies is a breach of our terms and conditions.


We must ask you to stop making any future payments to these illegal sites."

Ändrad
5 månader sedan
gbse

Starling banks now knows where to money goes to. They still dont block these merchants.

Pukuota1
5 månader sedan
gbse

Any luck with this?

5 månader sedan
gbse

Plspctech Hertfordshire is probably


SPC Technical Services

https://www.spctechservices.com/

Not responding tho.

Ändrad
Guilherme1993
5 månader sedan
gbse

digitalplaystore is Nordeto LTD on my creditcard

5 månader sedan
gbse

What is the merchant on thr transaction?

Pyne1688
5 månader sedan
gbse

Google it mf

AZGBG
5 månader sedan
gbse

payop refund!

5 månader sedan
essegb

Vad heter Payop-utdragen? Kan du hjälpa mig? Tack.

Automatiskt översatt:
DamienD raderade inlägget.
Daemion
5 månader sedan
gbse

file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)


https://lemontfin.com/

Ändrad
Majdkdl
5 månader sedan
gbse

Some other merchants same kind of brand are pointing to canada aswell.


file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877).


https://lemontfin.com/


So would not surprise me that gratapay is in Canada and is the right company.

Ändrad
Frenchtoast
5 månader sedan
gbse

When did you receive your refund from Clarfin? They didn't get back to me yet

Frenchtoast
5 månader sedan
gbse

why do you say that?

Cocohibs1
5 månader sedan
essegb

Nej, vännen, inte ett spår av det på nätet.

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