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 1 322)

5 261 269 visningar 27 524 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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Materialgirl84
3 månader sedan
gbse

Can you send me details please Ty x

rislewi123@hotmail.co.uk

Ändrad
xbigguyxxx
3 månader sedan
gbse

I'll email them first do I say I havent received ai software, or do I tell them the wrong mcc code went to casino etc like this forum started off with? As I've not done chargebacks before just disputed with merchants direct

3 månader sedan
gbse

Question about chargeback. I’m with Revolut but am struggling with what to choose from the options, maybe I am overthinking it but I have 34 transactions with Consultitans who I have tried to contact without success and the emails are now undeliverable.

I did try I was a victim of a scam with a previous processor, but they declined as there was 2 factor authentication.

do I choose " I have an issue with goods and service"?

then what do I say as a clear explanation of what was purchased, expected delivery date etc…

Panders
3 månader sedan
gbse

I won loads on revolut them its services not received its playstation vouchers etc you will find the webpage etc on here its easy that one

Anonymized1126 raderade inlägget.
3 månader sedan
gbse

Evening everyone, does anyone bank with virgin who has done a chargeback for console titan?? If yes what did you say. Thanks in advance

Aellis
3 månader sedan
gbse

Evening can I ask what did you say to virgin?? For a chargeback because they are completely declining mine saying Mastercard don’t deal with gambling

xbigguyxxx
3 månader sedan
gbse

Hi do you still bank with virgin??? If yes what did you say to

them regarding doing chargebacks?? Mine are just getting declined without being raised! Would really appreciate your help.

3 månader sedan
desegb

Ingen som har någon erfarenhet av dessa "återförsäljare"??



XYZLOTR

EUMIND

EUALXE

MEDVÄNLIG

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Tack så mycket 🙏🏻

Automatiskt översatt:
4 månader sedan
gbse

Hi all,

I've been lurking on this page for 4 days read most of them.

So I have two main companies I'm trying to get money back from Pixelpay solutions and Clarfinsupport.com

I am with Halifax who are not interested whatsoever ( I have been honest about the gambling issue ) their response is basically you got what you paid for, I have the MCC codes which are unrelated to gambling ( IT, Clothing etc ) none of them are 7995 MCC codes, has anybody had any luck with Halifax?

I have emailed pixelpay solutions numerous times as well as Clarfinsupport with no responses, I did manage to speak to someone on the phone from Pixelpay who was very hesistant when I asked if this was Pixelpay I was talking to and said I would be refunded today and to send an email, to which I replied I had sent 10 to no response and she said it will be sorted today, despite taking no name, transaction details, amounts or anything.


Halifax line is you got what you paid for, I said I want to raise the chargebacks under misrepresentation, but they are not interested despite admitting they have been processed completely incorrectly


In total its about £1000 but don't seem to be getting anywhere with merchants or Halifax

3 månader sedan
gbse

Is it a Mastercard or Visa debit or credit card?


Do you have a gambling block turned on so you can't gamble?


Credit card; automatic chargeback as gambling using credit cards is illegal in UK.


Visa Debit Card; if you have a gambling block on your card, these transactions fulfill the criteria for a 12.7 chargeback.


Mastercard Debit Card; You're screwed unless you can find a sympathetic member of staff on your banks dispute team.


If your bank don't comply and raise a chargeback, make a complaint and then take it to the Ombudsman.


There's a metric fuckton of info in this thread, but it's incredibly fragmented. There's no TLDR so you'll need to piece it all together yourself.

craigtay9989
3 månader sedan
gbse

my bank has been closed today too with immediate affect, Santander also closed my newly opened account can't be good news can it

Loo76
3 månader sedan
gbse

CREDITcard chargeback. Illegal in the UK to use CC for gambling.

Materialgirl84
3 månader sedan
gbse

id be very careful and consider maybe being honest with your bank and doing the mcc invalid data etc as I did the goods not received route and have since had 2 bank accounts closed with immediate effect, have dsar cifas to see if I now have a marker

3 månader sedan
gbse

What’s best way not to get accounts closed? Just be honest?

xbigguyxxx
3 månader sedan
gbse

well actually I think I have one after following the advice from this thread not everyone saying it are fake, I did have some successful refunds direct but most had to chargeback which has resulted in my bank being shut down

3 månader sedan
gbse

LTGTON

PIX

WRDVX

CBRSNL

GUYS ANYONE KNOW WHO THESE ARE PLEASE 🙏

Foreverwinningx
3 månader sedan
gbse

ah I was honest with the first bank and was absolute no go with Mastercard chargeback - visa are much better

7 månader sedan
gbse

I got part refunds from both ai and craft a few days ago but today received the rest from craft but not ai

3 månader sedan
gbse

Hi kell how long did you wait for them to refund after first email

Pyne1688
3 månader sedan
gbse

Not virgin that was a credit card just said nothing received

3 månader sedan
desegb

Kan någon hjälpa mig här? Transaktionerna behandlades via paysolo.net, men jag kan inte hitta något där alls. Jag är lite vilsen just nu.


XYZLOTR

EUMIND

EUALXE

MEDVÄNLIG

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Tack så mycket 🙏🏻

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