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 26)

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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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salmonhell88
1 år sedan
nosegb

Ja, det var mitt konto.

file

Automatiskt översatt:
fiore84
1 år sedan
segb

Så min följdfråga blir givetvis, får du rensa kontot innan, ska man ens våga ha pengar kvar. osv .. ska man va rädd även vid refunds utanför kontakt med revolut men det ändå gått till revolut.: shit

salmonhell88
1 år sedan
segb

jodå, dom skickar ut påminnelsemail att kontot stängs snart och att man ska betala ut pengarna man har. Men dom låser vissa tjänster under tiden man fått besked att kontot ska stängas snart så man kan inte ta emot överföringar eller föra över själv, då måste man be dom om hjälp. Men man kan ta emot återbetalningar till sitt kort, men inte banköverföringar

Bibble58
1 år sedan
gbse

info@altpay.uk should be altpay /alpay

Contact them

support@frontnode.com

frontnode should be that one. Contact that email, hope this helps

1 år sedan
gbse

Expressiveera has started to payback all my deposits, no mail but i can see "waiting refund" in my Revolut app.

We talking about 1000 euros here, like 15 transactions.

So it seems things are really moving fast here. Thanks for all the help so far!




Lucid_1337
1 år sedan
gbse

Hey, which casino?

did you proceed with chargebacks?

thank you

Lucid_1337
1 år sedan
gbse

Did you email expressiveera? I did at (support@expressiveera.com) but haven't got any response or how did you approach them to get the chargeback?

keejan
1 år sedan
gbse

Pretty sure its from unlimitedcasino.com (MGA licens) Malta.

I got no mail from them, they just refunded everything so im waiting, it can take 1-2 days before i see it all on my account.


I emailed them early yesterday and just explained the situation, and that i havent used their services etc

Ändrad
Colin09
1 år sedan
gbse

Oh, i didnt asked the casino for refund, i contacted expressiveera.com and told about the situation and that i didnt pay for thier service etc 🙂


1 år sedan
segb

Någon från Sverige som fått tillbaka genom att ansökt om återbetalning från någon svensk bank?

Nidd90
1 år sedan
segb

Hur gick du tillväga?

1 år sedan
gbse

Hi guys, great info on here. ive sent emails to companies i have found on these posts but the one place that have taken a fair few payments from me are. ZPDG, DSLTD and Dstrltd. Has anyone dealt with these transactions and any info kindly recieved.

Nidd90
1 år sedan
gbse

Thank you i must of missed it. Keep up the good fight guys.

1 år sedan
gbse

Nidd90 I can not see anyting related to them transaction on page 27?

Nidd90
1 år sedan
segb

Vill gärna också veta hur du gick tillväga

Bollee
1 år sedan
gbse

Hi sorry went about what? Ive sending emails directy to the merchants before im raising a charge back directly with my bank.

Bibble58
1 år sedan
gbse

I believe so. Was the bet made through betzino?

1 år sedan
gbse

Anyone here got in contact with tsinda limited, nairobi ?

Just getting up some different gaming sites that saying they are partners with Tsinda limited for payments 😕


One of them answered:

Dear Lucid,


We have received your request. However, you have contacted the wrong party. Please direct your inquiry to your bank, as they are the appropriate channel for

handling such matters.


Best regards,

GamingOnlineStore Support


Nidd90
1 år sedan
segb

Måste du inte skicka med underlag/orderbekräftelse på att du inte fått det? Det står att de inte behandlar reklamationen utan det.

1 år sedan
gbse

Anyone that have been in contact with Altpay?


Their website is actually one of the more serious looking ones. I have HUGE (50k euro +) amounts deposited June-Oktober 2023. I know it is a bit on the later side, but you can always hope…

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