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 384)

4 493 659 visningar 24 897 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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Gojira7346
1 år sedan
gbse

Sorry to jump on - are you saying that your bank wouldn’t even raise the chargebacks ? If you don’t mind me asking what bank are you with? I’m nearly sure there’s some legislation that says your bank has to raise them if you request it ?

Gojira7346
1 år sedan
gbse

Can I ask before ya raised the complaint with the ombudsman did you do to pre arbitration and arbitration ?

babsbh
1 år sedan
gbse

I don't want to post too much information as the FOS is ongoing but they refused to raise them so didn't even get a pre arbitration or arbitration process

Gojira7346
1 år sedan
gbse

Wow - that defo sounds like a good case for FOS then - it actually might work in your favour - good luck with it

babsbh
1 år sedan
gbse

It'd be nice if it went my way, my gut feeling is that it won't though, in the meantime i'm going to focus on informing the relevant authorities about Goldenbet/Santeda's illegal activity.

1 år sedan
gbse

I’ve sent emails to the media about what is happening. If anyone knows any reporters or investigators who are willing to investigate please let me know. More welcome to email me if needs to be done in confidence.

its time this issue gets exposed

Gojira7346
1 år sedan
gbse

Mine was also Goldenbet

babsbh
1 år sedan
gbse

My bank didn't raise at all and lied about it and got caught out when I asked if they did

Educated_ant
1 år sedan
gbse

How much is your dispute for and which bank

mrkrm
1 år sedan
desegb

Ingen bryr sig, precis som det var för 10 år sedan, som Wirecard.

Så länge Visa och Mastercard inte förändrar någonting kommer problemet alltid att finnas.


Visa och Mastercard ger bankerna tillstånd att behandla betalningar, som de samarbetar med betaltjänstleverantörerna. Vanligtvis är det någon okänd bank som tar emot pengarna eller omvandlar dem till krypto i realtid efter avdrag för en avgift. Vissa medel är borta - för alltid!

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Applesandpears93 raderade inlägget.
Applesandpears93
1 år sedan
gbse

I wouldn’t about legal action be like a criminal complaining to the police that they lost everything they stole from someone else.

Suppose they could use data but usually this is limited to obtaining credit under the persons name/phone contracts, not sure they are in the business of that? Also the amount of data breaches from normal companies probably means we have all had our details stolen anyway we just don’t know about it.

Applesandpears93 raderade inlägget.
Anonymized960 raderade inlägget.
1 år sedan
desegb

Vanligtvis är allt bara varmluft.

De kan skicka en advokat efter dig, som skrämmer dig lite, men det är allt. Det viktiga är att inte skriva under något de ger dig.

Hotar man med rättsliga åtgärder är det bara hetluft. De måste motivera sitt rättsliga anspråk i domstol, men det kan de inte göra om transaktionerna var avsedda för illegalt spelande.


Viktig:


Som en försiktighetsåtgärd, spara bevis, spara dem på ett USB-minne och se till att transaktionerna är relaterade till kasinot. Det är bäst att spara kasinotransaktionshistoriken med datum och tid. På så sätt kan du senare jämföra transaktionerna från kreditkortet med de i kasinot.


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Applesandpears93
1 år sedan
gbse

I know CryptoG noted he had to go into police station, but I would imagine this would be rare. If you check back that’s 1 person out of 100s that we just know of so little chance. Now if the company was UKGC and legit and people were charging back to scam them that’s a different story but these are criminals and criminals tend not to raise concerns with law enforcement

Applesandpears93 raderade inlägget.
Applesandpears93 raderade inlägget.
Applesandpears93 raderade inlägget.
1 år sedan
gbse

fileUsoftgaming B.V. is under compliance management of Xecutive Corporate Management B.V. (XCM). Please refer to complaints@xnext.io if you can document that you have exhausted all complaint procedures of the website without satisfactory resolve.

support@ph.casino

1 år sedan
gbse

Xnet are absolute cowboys - there is zero chance of them ruling against any of their casinos.

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