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 272)

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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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Dt100
1 år sedan
segb

Var detta jag misstänkte, är det ens lagligt för dom att hålla på såhär?


Sen får man ett autosvar där Revolut skriver "Vi har noggrant granskat ditt ärende" på sin email.


Dom har inte inte manuellt granskat det, och jag kom på dom precis. Det går nämligen att trycka på transaktionerna man skickat in för chargeback och välja "uppdatering om ditt ärende" innan man fått en novis etc då stod det direkt att dom blev avvisade, sedan är det fördröjning på deras notiser där det står likadant.


Så dom har "noggrant" granskat transaktionerna 5 sek, inte ens läst bevisning jag skickade.



Ändrad
Dt100
1 år sedan
gbse

I got all my claims rejected automatically with my main bank when I asked to raise the complaint they said its an auto message same as yourself its worse than Revolut it happens quicker ! the complaint is now heading to the 3rd week and not even looked at yet

Ändrad
xbigguyxxx
1 år sedan
segb

Det är trams som dom håller på med. Varför får vi inte göra chargeback när vi har rätt till det liksom 😅



Lucid_1337
1 år sedan
gbse

I know I reckon its just lazy staff sitting there deciding he should not have been gambling refuse them ! and because its not the normal type of thing just ignore them 😂 they should just be raising them if they think your abusing the system then just do it and issue a final warning

Ändrad
1 år sedan
segb

Var detta jag misstänkte, är det ens lagligt för dom att hålla på såhär?


Sen får man ett autosvar där Revolut skriver "Vi har noggrant granskat ditt ärende" på sin email.


Dom har inte inte manuellt granskat det, och jag kom på dom precis. Det går nämligen att trycka på transaktionerna man skickat in för chargeback och välja "uppdatering om ditt ärende" innan man fått en novis etc då stod det direkt att dom blev avvisade, sedan är det fördröjning på deras notiser där det står likadant.


Så dom har "noggrant" granskat transaktionerna 5 sek, inte ens läst bevisning jag skickade.



1 år sedan
gbse

Yeah mate. It's the amount of chargebacks you do! It's annoying

1 år sedan
gbse

Hello Guys


As anyone here had much success with getting there refunds from there banks when the banks have blocks in place before the transactions took place " to protect you " and the chargebacks was successful


I have also had blocks on certain merchants not naming the merchants in case there on here and they have still bypassed the blocks on the account


just want to get opinions before submitting the chargebacks because the Merchants dont reply to you

craigtay9989
1 år sedan
gbse

Yes you will get them raised might take a bit of fight but they do it

xbigguyxxx
1 år sedan
gbse

well i have raised a dispute with the bank but they have not received my dispute and they have said if not i can raise through my app that way


But im starting to lose faith in the whole process as you dont hear anything for days either from the merchants or the banks

craigtay9989
1 år sedan
gbse

Ok yes you will get that just do not go away that is probs their modus operandi I know they have a certain window to respond to a complaint as well I deffo feel I have been put to the back of the queue myself

1 år sedan
gbse

Bit of a crazy one guys..

So I've been using Yahoo for alot of these merchants people are searching for.

smpaypf*maginc - just searching this on yahoo brings up loads of merchants 🤷‍♂️ very very strange. A few Magua pay ones which we already know are corrupt as anything.

Theplatinum.co is definitely Smpaypf*THE now, I can 99.99% certify that.

Smartpayments.ee is also part of Magua so there goes any refunds from them! Magua are B*****ds haha

1 år sedan
gbse

Bit of a crazy one guys..

So I've been using Yahoo for alot of these merchants people are searching for.

smpaypf*maginc - just searching this on yahoo brings up loads of merchants 🤷‍♂️ very very strange. A few Magua pay ones which we already know are corrupt as anything.

Theplatinum.co is definitely Smpaypf*THE now, I can 99.99% certify that.

Smartpayments.ee is also part of Magua so there goes any refunds from them! Magua are B*****ds haha

1 år sedan
gbse

Problem is that none of above ever refunded.

Same bastards as QuickBit

1 år sedan
gbse

Has anyone successfully chargedback Quickbit/Fomiline UAB or Goriwire S.p.Zoo? Really interested to know.

Bank has raised my chargebacks with them. Said the money has gone to a wallet, the wallet is an "affiliate" wallet. Is this grounds for me?

I obviously don't have an account and the SARS request clearly states my D.O.B as my username - again proving I never had an account or done business with this company!



1 år sedan
gbse

Hello I have raised some chargebacks with my bank but they are now asking what were the payments for . Is it best to tell them it was for a gambling website and say that’s it’s running an illegal operation and hiding under 3rd part merchants ? Not sure which way to go about it for the best chance to win the chargebacks

1 år sedan
gbse

Problem is that none of above ever refunded.

Same bastards as QuickBit

1 år sedan
gbse

I'm in a dispute with Quickbit buddy. Bank are on my side!

See my post above. I asked them a month earlier to block my card and email..they never did. I have the proof.

Also have proof of that stupid ****head Ola saying speak to the casino for a refund. Acknowledging the money went elsewhere. I may have a good case, I feel optimistic

1 år sedan
gbse

Stefi123

Hunter12
1 år sedan
gbse

Depending what it is. Ive been honest from the start. Also depends on your bank. You have every right to chargeback for incorrect MCC

Dt100
1 år sedan
gbse

I have been honest with the bank and told them these transactions are for a casino but they are using a 3rd party to bypass blocks , I have also stated that they are using a wrong MCC which makes them also eligible to be chargebacked . Will let you know what I get back from them . Fingers crossed .

Hunter12
1 år sedan
gbse

The lengths these sites are going to just to get money its unreal !

xbigguyxxx
1 år sedan
gbse

Yeah I know , it’s clearly all part of an illegal operation .

it’s a shame the banks dont see it this way , felt like they were interrogating me with all the questions and the replies I got off them . Starling are not on your side when it comes to chargebacks . This is the first time I have ever tried to chargeback aswel .

Hunter12
1 år sedan
gbse

I know having to fight them to do something they should be doing ffs 💁



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