Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 546)

5 439 291 visningar 28 151 svar |

kirekin2 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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Anonymized1081 raderade inlägget.

RedAlice

dowsktt

Guld

Kanada

dowsktt

1 år sedan

Original

Översättning

I have said order not received which I’ve had go through and fail, I do not recognize this purchase go through and fail.

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Anonymized1081 raderade inlägget.

Anonymized1081

Snowyhill84

Diamant

Storbritannien

Snowyhill84

1 år sedan

Original

Översättning

yes I am

deejayh12

Brons

USA

1 år sedan

Original

Översättning

Does anyone know what company name goes under "ELM"?

deejayh12

RedAlice

Brons

USA

RedAlice

1 år sedan

Original

Översättning

What do you mean by "go through and fail"?

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Anonymized1081 raderade inlägget.

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Anonymized1081 raderade inlägget.

tharm

Rafa777

Guld

Irland

Rafa777

1 år sedan

Original

Översättning

Admin needs to remove this person

Anonymized1081

tharm

Diamant

Storbritannien

tharm

1 år sedan

Original

Översättning

he almost made me relapse

Anonymized847

Diamant

Storbritannien

Anonymized1081

1 år sedan

Original

Översättning

and I promise you those illegal casinos will do something better which is buying a UK vi license and operate a site that will take back all the refunds we have

1 år sedan

Original

Översättning

Not a chance. Would all fail on AML and fit and proper persons tests.

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bigbeef raderade inlägget.

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Apple1234 raderade inlägget.

Apple1234

bigbeef

Guld

Kanada

bigbeef

1 år sedan

Original

Översättning

I think because it is illegal there, if you contacted the merchants/casino they may refund you, that or I'd doubt they'd go against the charge back..

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bigbeef raderade inlägget.

Apple1234

bigbeef

Guld

Kanada

bigbeef

1 år sedan

Original

Översättning

Have you tried contacting the merchants/casinos first? Them knowing it is illegal for them to he offering online casinos in the US .. they may refund you the money!

Apple1234

bigbeef

Guld

Kanada

bigbeef

1 år sedan

Original

Översättning

If your bank has already raised them, I'd just ride that wave...

Have a read .. I think you'll be fine. I just wouldn't be doing anymore online gambling as it is illegal where you are!

https://www.justanswer.com/criminal-law/ffdh7-deposited-9k-illegal-offshore-online-casino.html

Ändrad

Radka

Community Specialist

tharm

1 år sedan

Original

Översättning

Admin needs to remove this person

1 år sedan

Original

Översättning

Kindly do not respond to such posts; we will take care of it eventually. 🙏

calumharris

Platina

Storbritannien

1 år sedan

Original

Översättning

Revolut quick update: Skinsmagnate.com

We have won your dispute request and your charge has already been refunded to your account.

Ändrad

Lakita1994

calumharris

Silver

Storbritannien

calumharris

1 år sedan

Original

Översättning

Just out of curiosity, did this get contested first?

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