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 1 325)

4 347 880 visningar 24 357 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
3 timmar sedan
gbse

No iPhone - I went to settings - safari and down to export.

But I don't totally know what I'm looking at....

Daemion
3 timmar sedan
gbse

I've found an email that doesnt bounce back

4 timmar sedan
gbse

any contact with them? both emails to both sites bounce back

3 timmar sedan
gbse

No, cannot contact them and won't be now anyway

3 timmar sedan
gbse

I've found an email that doesnt bounce back

3 timmar sedan
gbse

What email? I won't be contacting them anyway because I obviously have an ongoing dispute

3 timmar sedan
gbse

hey its hello@lemontfin.com

3 timmar sedan
gbse

have people had luck on ask gamblers?

Materialgirl84
3 timmar sedan
fisegb

Har du tagit tillbaka några chargebacks på Revolut? Jag gör ett uttag just nu. Vi får se vad som händer.🤞

Automatiskt översatt:
Glamors12
3 timmar sedan
gbse

No I haven't made any chargebacks yet as can't find the merchants to prove I've emailed them! I have transactions with Revolut and Chase, Chase rejected when I was honest about wrong MCC, and I dont know what to do with Revolut.

Materialgirl84
2 timmar sedan
gbse

Please can you email me the details

phillbillys77@outlook.com

Hlpnedplzz
2 timmar sedan
gbse

hey which details 🙂?

Aellis
2 timmar sedan
gbse

I would say so yes and also you can still get your bank closed for too many disputes, and a cifas market it’s called misuse of facility, so I would definetley just be honest and take your chances

Materialgirl84
2 timmar sedan
gbse

Sorry the one with the lawyer stuff please

2 timmar sedan
gbse

does anyone have contact for Priling or rodcah?

Materialgirl84
1 timme sedan
gbse

Is this for EUFLOPQI🙂

Pukuota1
1 timme sedan
gbse

I’m looking for priling too 🙏 😫

2 timmar sedan
gbse

I would say so yes and also you can still get your bank closed for too many disputes, and a cifas market it’s called misuse of facility, so I would definetley just be honest and take your chances

32 minuter sedan
gbse

If you win your disputes you are proven right, if banks decide to close your account or place a cifa on you take them to your Ombudsman and court if necessary. Banks especially revolut don't raise them in the first place even though they know they will win, and hide behind obscure card rules without telling the cardholder specifically what rule it is that they are applying.

Also dont forget Revolut is a primary deposit method for many of these fraudulent casinos operating in the UK. And also Revolut will be the acquiring bank in many of these instances.

The fraud occurs by the merchant on your bank statement, hence why they don't respond when raised. Or provide false information. It's interesting that the banks don't put fraud markers on these merchants even after successful fraud chargebacks, and still continuously process payments to them after the fact.

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