Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 599)

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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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Lottie48

JosieRosie46

Diamant

Storbritannien

JosieRosie46

11 månader sedan

Original

Översättning

Direct correspondence through a number of channels

Raderat

Caz111111111 raderade inlägget.

Mizu

Lottie48

Silver

Sverige

Lottie48

11 månader sedan

Original

Översättning

Could i mail you and see if i found same info? As ive not received an answer for 2-3 days.

Lakita1994

Silver

Storbritannien

11 månader sedan

Original

Översättning

Hi,

anyone got any info on onlined*dg processes by Corzapay

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Anonymized960 raderade inlägget.

Anon007

Anonymized960

Silver

Storbritannien

Anonymized960

11 månader sedan

Original

Översättning

I spoke to my card provider and they advised basically just to submit further information which they will then pass MasterCard. Not heard back yet regarding any other transactions. No news is good news.

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Anonymized960 raderade inlägget.

Apple1234

Miki33

Guld

Kanada

Miki33

11 månader sedan

Original

Översättning

support@xpowerslide.com

They haven't responded. I've been emailing/spamming them for 6 months. I've sent emails to the Financial Intelligence Unit as well (email: info@fiu.ee). Nothing from that either but maybe you'll have better luck.

mulattis

Platina

Sverige

11 månader sedan

Original

Översättning

Hej är det någon som kan hjälpa mig med vilka namn som står på banktransaktionerna när det gäller ZEN.com. Hade varit jätte tacksamt

Och vilka är GLFI som står på bank transaktionerna?

och SmPayPF*Maginc

SmPayPF*GamingSt??

Ändrad

mrkrm

Platina

Storbritannien

11 månader sedan

Original

Översättning

Can anyone share terrvers please?

mulattis

Materialgirl84

Platina

Sverige

Materialgirl84

11 månader sedan

Original

Översättning

snälla skulle du kunna berätta vad deras contact uppgifter är då jag har flera CLX*nexusempier på mina transaktioner

mulattis

Materialgirl84

Platina

Sverige

Materialgirl84

11 månader sedan

Original

Översättning

hade du kunnat dela kontaktuppgifter när det gäller Kashia. Hade varit uppskattat

mulattis

Anonymized1081

Platina

Sverige

Anonymized1081

11 månader sedan

Original

Översättning

vad står det på banktransaktionerna när det gäller Depasify? Tacksam för svar

scottyh7

Brons

Storbritannien

11 månader sedan

Original

Översättning

Hello, looking for some help please.

I stupidly used Donbet in recent months which took deposits via SEPA transfer which were sent to Falcora Finance. Monzo don't seem to be helping so what is the best route to try next?

Contact Donbet/Falcora/FOS?

Reading through this has made me doubtful that I have a case sadly but it has cost me a lot of money.

Thanks

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grantyoung6 raderade inlägget.

Anonymized916

Materialgirl84

Diamant

Storbritannien

Materialgirl84

11 månader sedan

Original

Översättning

Hi. I'm looking for some help with kashia transactions.. it's out of the 120day chargeback window but I see you had luck getting refunds direct? If you could help would be great

Martin61

Guld

Storbritannien

11 månader sedan

Original

Översättning

FYI everyone, managed to finally raise the chargebacks with Monzo, all of them. I even forgot about that money. Basically i have sent them all the links from media and told them that I understand that previously they didn’t raise the disputes, however since Mastercard issued statements that they will tackle the issue if they dont raise them i will be reporting them to the ombudsman for negligence.

Finnart.io

artstrid.com

and

bitsent.eu are the merchants fyi. Lets see how it goes.

i also sent them screenshots with deposits from the casino for the date and time to match these 3 merchants. Obviously none of them are a gambling company so hopefully its a win.

keep putting pressure on Monzo.