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 262)

4 267 247 visningar 23 647 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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Waldo1984 raderade inlägget.
Waldo1984
1 år sedan
gbse

Ok Waldo it seems to be one or two rogue banks not supporting the customer by raising a simple chargeback that no one replies to anyway !

1 år sedan
gbse

I have now talked on the phone with Sumup.


Yes. The payment went through them


But SmPay*Maginc and SmPay*Gamingstore is some merchant which just use SumUp as some kind of middlehand.


We need to find Byte News, Maginc and Gamingstore.


I dont now which merchant it is...

DynamoHarry
1 år sedan
gbse

Ok Harry well that concludes it was them the thing is if they are using sumup to launder the money they should be getting the account frozen with the funds in it and we should be refunded as they are taking gambling transactions which are illegal to do on sumup those merchants will just be a made up page to look like a business

Ändrad
xbigguyxxx
1 år sedan
gbse

chased every single day mate was told same thing its still under investigation i will have to wait.

Williamj86
1 år sedan
gbse

Ok thanks I have not bothered to chase them as the way I seen it was they are in the wrong if not reviewing it and you get compo if they are late with it but I may chase up will see what happens if it gets to mid week and still nothing I wonder what takes so long maybe waiting on a reply or they are raising them all

Ändrad
DynamoHarry
1 år sedan
gbse

dude , im looking to the bute news

1 år sedan
gbse

dude , im looking to the bute news

1 år sedan
gbse

Yes you wrote that 5 times 😀


So have I done.


But nobody can find them.

xbigguyxxx
1 år sedan
gbse

Yeah give them another few days. Mine was so long as I raised 4 separate complaints in 1 complaint so they ahve to go through telephone calls, emails etc. mine was a total of 17 days emails stated I would know within 15 so they did compensate me not a lot but they did a few quid and raised my chargebacks anyways. Which has nearly been a week already and not heard nothing back yet.

1 år sedan
gbse

Yeah give them another few days. Mine was so long as I raised 4 separate complaints in 1 complaint so they ahve to go through telephone calls, emails etc. mine was a total of 17 days emails stated I would know within 15 so they did compensate me not a lot but they did a few quid and raised my chargebacks anyways. Which has nearly been a week already and not heard nothing back yet.

1 år sedan
gbse

Who helped you out mate, your bank or the casino?

Williamj86
1 år sedan
gbse

Ok fair enough yes I will sit tight bud mine is just one complaint I think you get a couple of hundred if it goes over the time its just a bit worrying as time goes on so a bit stressful, cheers Paul.

DynamoHarry
1 år sedan
gbse

Its the bank Harry

1 år sedan
gbse

Cdkeysstore will refund! Got my Money back this morning..

DynamoHarry
1 år sedan
gbse

this Forum helped me out mate given me then advice and guidance on where to go next

xbigguyxxx
1 år sedan
gbse

It is stressful mate but hold on in there it will be worth it

Williamj86
1 år sedan
gbse

Hopefully bud

xbigguyxxx
1 år sedan
gbse

i ent heard much off mine this week been a week tomorrow since my chargeback so hopefully no news is good news

Williamj86
1 år sedan
gbse

It seems to be fine I very much doubt you will hear anything now

1 år sedan
gbse

Hi All i want to explain my situation before i try or dont try to reclaim relapsed after my father passed


Played 3 of these so called casinos in the last 3 months roughly spent around 20k i have had a gambling block on my card since i think March 2024


i also know i have around 5k gone to canapay who was originally blocked at the start of the year before i get my hopes up do i have a case to reclaim / chargeback?


Many thanks

craigtay9989
1 år sedan
gbse

A massive chance go for it !

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