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 1 528)

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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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johnmaddisonn1
3 veckor sedan
gbse

Hi. Thanks. I also included that information in my chargeback claim against Xpate. Hopefully, it will encourage Xpate to accept the chargeback instead of challenging it.

Alfred_ANTONYAN21
3 veckor sedan
gbse

Hi. Thanks. I've submitted a package of documents relating to several transactions processed by Xpate to the Financial Ombudsman. I'm not sure how long it will take, so now I'm just waiting for their decision.

Alfred_ANTONYAN21
3 veckor sedan
gbse

Hi. I initially tried to resolve the issue directly with Xpate, but unfortunately it didn't lead anywhere. As a result, I had to file a chargeback against Xpate.

Alfred_ANTONYAN21
3 veckor sedan
gbse

Hi. The claims have been submitted and the chargebacks are now in progress. I'm just waiting for a positive decision.

Alfred_ANTONYAN21
3 veckor sedan
gbse

Hi. Thanks. Please keep me posted, and I'll keep you updated as well. I'll share any news about how my Xpate cases are progressing.

keejan
3 veckor sedan
gbse

Hi. Unfortunately, I still haven't been refunded. Xpate blocked my account, so I had to file a chargeback and also lodge a complaint with the Financial Ombudsman.

johnmaddisonn1
3 veckor sedan
desegb

Hej. Jag tror att betalningsleverantörer som Xpate och Walleto använder kategorikoder för handlare som inte identifierar speltransaktioner korrekt. I mitt fall kringgick detta min spelundantag, vilket gjorde att betalningarna kunde behandlas. I slutändan förlorade jag mer pengar, fick inte de förväntade fördelarna och kunde inte ta ut mina vinster.

Automatiskt översatt:
3 veckor sedan
desegb

Hej. Några nyheter om återbetalningar från Xpate eller Walleto? Har någon fått tillbaka sina pengar?

Automatiskt översatt:
3 veckor sedan
desegb

Hej. Förresten, jag har också lämnat in ett klagomål mot XPate till finansombudsmannen. Nu väntar jag bara på hans beslut.

Automatiskt översatt:
3 veckor sedan
desegb

Hej. Har någon märkt att XPate använder nya villkor för att behandla betalningar relaterade till spel? Om du har sett några sådana villkor på ditt kontoutdrag nyligen skulle jag vara tacksam om du kunde meddela mig.

Automatiskt översatt:
3 veckor sedan
gbse

I have a descriptor in my revolut for just the letter E, can anyone help

Tant
3 veckor sedan
gbse

Nope nothing. Ended up doing chargebacks with Monzo but were all declined

3 veckor sedan
gbse

Does anyone have any info on Nextrast?

3 veckor sedan
gbse

Anyone who knows about following payment names

  • Gencs2 hastings GB
  • Temcs2 edinburgh GB
  • Temdot edinburgh GB
  • Quecs2 london GB
  • Neodot
  • Lesski
Arra89
3 veckor sedan
gbse

Someone’s had success with floxyhealth you’d have to search in the forum though. Swear you have to contact them via their website I read

jef10mur
3 veckor sedan
gbse

Have you had any refunds doing chargebacks on monzo? Ive had 7k back but every single dispute/chargeback has been declined by monzo. It must trigger the merchants end when they are raised though. Its worked for 16 of my 41 merchants.

3 veckor sedan
gbse

wich merchants belongs to nexbric?

Foxtrot90
3 veckor sedan
gbse

Yeah i can't see sh1t🤣😅

Arra89
3 veckor sedan
gbse

Honestly no. Monzo weren’t help on any I submitted via them and didn’t receive any refunds. I’ve around 10k over the last 3 years with my RBS account but have only submitted a few for dispute there. I’m worried I lose my account.

Sarah222
1 månad sedan
gbse

An update on progress. I had a descriptor of Aibrush, London. Managed to track down they were processed through transactworld, contacted support and refunded 48hrs later.

3 veckor sedan
gbse

Hello please do you have email exactly of transactworld.

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