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 551)

4 951 515 visningar 25 831 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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1 år sedan
desegb

Hej, kan någon berätta för mig hur situationen är med Jeet City? Jag sitter i samma sits... vad skulle du rekommendera att jag gör?

Jag tittade precis på räkningarna igen och de har alla olika namn, vilket är konstigt.

a file vid ett exempel



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Anonymized954
1 år sedan
gbse

No but finally got a reply from them after weeks of hearing nothing, wasn't the usual reply either so i'm assuming someones breathing down their neck a bit, we should double down putting pressure on them by all reporting them to the relevant authorities and submitting a complaint to the link missdaisy posted

https://sbgok.org/about/?utm_source=chatgpt.com

1 år sedan
gbse

Hi Guys, this is revolut specific. I raised 1 chargeback for round 500 & on day 45 merchant was unresponsive hence refund was processed. I then raised 6 separate payments totalling like £550 and after 45 days merchant was unresponsive. Chased them up several times spoke to managers raised a complaint etc. But, they are now saying i have to wait until 12 weeks is up instead and gave me the date. anyone had a chargeback like this? and if the merchant was unresponsive through the entire 12 weeks did you then get the money back?? Its mastercard so I know normally 45 days but this is being the max timeframe, 12 weeks, no pre arb/ arbitration, and merchant has not responsed once. Anyone having, or had something similar??

Lottie48
1 år sedan
gbse

Pls also to me

KyleSteem
1 år sedan
gbse

What did you report the transactions for what it services not received

Stash9
1 år sedan
gbse

yes goods/ service as i have not received anything from the company i paid

KyleSteem
1 år sedan
gbse

Did you tell them it was a digital goods transaction or gambling?

Stash9
1 år sedan
gbse

digital goods

Gojira7346
1 år sedan
gbse

Ive sent a claim off today, forwaded GoldenBet the email proof so hopefully they know this isnt going away.

1 år sedan
essegb

God morgon. Är det någon som känner till denna verksamhet:

E0000399 BurEle

Digikey

Zenit Marketing LTD

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Sutton
1 år sedan
gbse

Did you ever contact them? Iv found payments processed by them but they seem to be unresponsive

1 år sedan
gbse

Does anyone have contact details of GETAWAY LIMITED ?

Curritokira
1 år sedan
gbse

Zenit Marketing LTD, they have virtual office in infamous 85 Great Portland Street, London. I was trying to find anything or any kind of contact for them for few weeks. After not finding it, I decided to just do chargeback as not received services with my bank( VISA, debit). I had funds sent bank from merchants bank within few days.

plana88
1 år sedan
essegb

Tack för ditt svar.

Kan det uppstå problem eller misstankar om ond tro om du gör denna manöver flera gånger?

Automatiskt översatt:
Curritokira
1 år sedan
gbse

It was the only merchant from all I have, that I could not contact, and it was only two small transactions, so I decided to try. Im sure lots of these merchants use misleading transaction names and dont provide their contact info online, so that we could not find them. Maybe you could send a registered letter to that address, requesting refund from business( you will not receive reply, but will have prove of communication, for your bank).

plana88
1 år sedan
essegb

Jag ska överväga det. Tack så mycket för ditt svar.

Automatiskt översatt:
1 år sedan
essegb

Jag tror att något är på gång. Vissa kasinon har slutat använda falska CC och har blockerat mitt konto.

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1 år sedan
rosegb

Hej, har någon bestridit transaktioner genom Revolut med wbmsc? Med tanke på att de svarat mig otaliga gånger att de inte kunde hitta transaktionerna, accepterade Revolut min tvist och jag vet inte vad jag kan förvänta mig nu. Har du några råd? Är det någon med den här handlaren? Tack för alla svar 🙏🏼

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Agora
1 år sedan
gbse

I received all the money back within 4 days

Anonymized954
1 år sedan
rosegb

Direkt från dem eller via banken? De hjälpte mig inte, de sa att de inte kunde hitta transaktionerna.

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