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 65)

4 860 497 visningar 25 616 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!
1...64 65 66...1 399
Skriv inlägg
1 år sedan
segb

Skit i alla dessa kontakter med massa mail. Det enda som typ fungerat har varit elegro. Sen JA vissa här inne har haft tur och fått av andra men som ni ser MAJORITETEN här inne får inte ens ett svar.. Gör slut på ert "lidande" och "besatthet" och gå direkt genom banken. Kom ihåg att även banken har vissa krav efter spelregleringen 2019. Dom ska förhindra dig för att kunna sätta in på spelbolag. Detta gör att dom kan inte bara säga dina pengar gick till casino så du får inget, det är ju exakt det dom inte ska kunna göra enligt spelarskyddet.banken har ju också misslyckats att skydda kunden från olaglig spelverksamhet. Och låtit alla dessa insättningar pågå..

Anonymized641
1 år sedan
gbse

But some of us have used Revolut for the deposits, so theres not much else we can do.



1 år sedan
gbse

But some of us have used Revolut for the deposits, so theres not much else we can do.



1 år sedan
segb

Nej självklart! Det förstår jag. Jag riktade mitt inlägg till dom med svenska lokala banker.

Anonymized641
1 år sedan
segb

Var i spelregleringen står det att bankerna har den skyldigheten?

Har du hänvisat till den själv? Verkar ju som att många chargebacks blir nekade pga att de kräver ett order eller kvitto vilket man såklart inte har.


låter lite väl enkelt att kunna reklamera köpet pga det gick till ett oliciensierat spelbolag tbh

1 år sedan
segb

Nej självklart! Det förstår jag. Jag riktade mitt inlägg till dom med svenska lokala banker.

1 år sedan
gbse

I guess where it might fail and stop is that you can't actually prove the payments went to casinos.

But for sure interesting to see what they do.

If you were honest for what the transactions were, perhaps, they'll do something. Or maybe not.

Hopefully you don't have to worry about going to prison or anything 🙂 most likely what could happen is that they say no. Worst case close your account, and that would suck.

knkwpbdvxx
1 år sedan
segb

Jag ska försöka leta upp det ikväll. Ja precis jag har ju inget kvitto och då börjar dom inte ens reklamationen. Jag ska ringa och prata med dom imorgon. Jag vet att jag riskerar att dom stänger mitt konto men det skiter jag fullständigt i. Jag har förberett mig, laddat ner Freja Id och sånna saker.

1 år sedan
gbse

Does anyone have any advice for dealing with Elegro?


They have said to contact the merchants as they are a gateway with no relation to them

1 år sedan
gbse

Anyone with info on ewave?

1 år sedan
gbse

Also destream have asked for my details including passport and pictures of the card(s) I'm not even sure I still have those. Has anyone had the same with them? feel nervous about providing such info with passport?

UserJ0193
1 år sedan
gbse

I just sent them this....and they sorted out a refund of £2.5k worth of payments. Seems like it's just your luck unfortunately, would just keep hassling them, can't hurt!


Dear Sir/Madam 

I hope this email finds you well. I am writing to bring to your attention an issue I have encountered.

Upon reviewing my recent bank statements, I noticed discrepancies in the descriptors associated with transactions from your platform. It appears that some of the descriptors are inaccurate and do not align with my legitimate transactions. This has caused confusion and concern on my part. I believe these transactions have been illegally miscoded to avoid restrictions.

I kindly request your prompt assistance in rectifying this matter and processing refunds for the transactions with false descriptors. To help facilitate this process, I have attached relevant card details involved in the transactions in question. 

I understand that errors can occur, and I appreciate your attention to resolving this matter promptly. I hope we can address this issue amicably and avoid any issues and/or negative publicity. I believe that according to Mastercard and VISA rules, these transactions are subject to Chargeback.

Please acknowledge receipt of this email at your earliest convenience, and I look forward to a swift resolution.

Thank you for your understanding and cooperation.

1 år sedan
segb

följt tråden under de senaste veckorna och även själv skickat ut ett egetkomponerat mejl till ett 20-tal olika adresser gällande cashback:


Rankbeasts- (support@rankbeasts.com)

hävdar att de är ett annat bolag än de jag söker


Canapay-( max@canapay.io)

svarade och ville ha in bilder på körkort m.m för att kunna "undersöka" saken närmare.


Support@nun-tech.com

avsäger sig all inblandning och ber mig kontakta siten direkt


Mydelivery-(ua.mydelivery@gmail.com, info@mydelivery.ee)

mejl går inte fram så verkar som de stängt ner de adresserna


Office@taslink.com.ua- kör på tredje party konceptet och avsäger sig all ansvar



sen en rad olika som ännu inte svarat:

support@elegro.eu

Support@pixtab.com

support@expressiveera.com

Info@moonwatches.com

Support@globalkeys.gg

info@keylissimo.com



började skicka mejl för en vecka sedan dels för att jag självklart gärna ser att mina pengar kommer tillbaka, men även för att det är intressant att se va de svarar och vilka ursäkter de kommer med. Svar som jag senare kan ha med i nästa steg vilket såklart blir att ta ärendet vidare via min egen bank.







Madridmadrid
1 år sedan
segb

Just därför jag tagit allt via banken nu. Vem orkar Maila 1000 mail. Bättre genom banken. Blir JA eller NEJ. Dessa bolag skiter i vilket nu ändå

1 år sedan
segb

Var i spelregleringen står det att bankerna har den skyldigheten?

Har du hänvisat till den själv? Verkar ju som att många chargebacks blir nekade pga att de kräver ett order eller kvitto vilket man såklart inte har.


låter lite väl enkelt att kunna reklamera köpet pga det gick till ett oliciensierat spelbolag tbh

1 år sedan
segb

Jag har inte reklamerat för att det gick till ett casino. Jag har reklamerat transaktionen till en butik jag inte har köpt något ifrån. En butik jag inte slutit något avtal med

1 år sedan
gbse

Hello Everyone, how about the deposits fees? Is there any from various payment providers?

I would like to start playing a bit and wondering if I will use my card if they will charge me extra?

Olivietta13
1 år sedan
gbse

Playing a bit? I would strongly recommend you stay away from these casinos

1 år sedan
gbse

Hey guys, new to this, excuse if its a silly question however i am also getting different names in my bank statements when i deposit through different company names which is very confusing, am I eligible for refunds from these providers if i talk to them?

1 år sedan
gbse

Hey guys, new to this, excuse if its a silly question however i am also getting different names in my bank statements when i deposit through different company names which is very confusing, am I eligible for refunds from these providers if i talk to them?

1 år sedan
gbse

You're never eligeble. It's a lot of work without a guarantee of a refund.

Smart thing would be to stop playing overall.


I would recommend to actually read through a couple of pages to learn more.


and whatever you do, don't contact anyone who says they can help you get more refunds for a fee. it's a scam.


1 år sedan
gbse

Guys


Has anybody had these on any of their statements or knowledge of the payment processor involved


Future Media

Public Entertainment

wisetech store Ltd


any help aprreciated .

Inlägg av Refundnow har dolts.
Orsak: breaching community policies
1 år sedan
gbse

Hello Everyone, how about the deposits fees? Is there any from various payment providers?

I would like to start playing a bit and wondering if I will use my card if they will charge me extra?

1 år sedan
gbse

You should avoid playing overall. If you have used Spelpaus, then don't play.


In terms of fee's for deposits, in general, what can happen is

1, As the casino is processing payments all over, it's possible that your EUR deposit will be procesed in USD or any other currency. This will incurr currency exchange fee's

2, You can't get away from currency fee's though, so even if your payment is made as EUR, your Swedish bank will most likely give you a bad exchange rate + 1-2% currency exchange fee, a fee made up from banks to earn money on nothing, as always.


Please also note, it is getting harder and harder to get your withdrawals processed to your Swedish bank accounts. Other providers might still work, but even these will be hard to get to your Swedish bank account later.


So, it is better to avoid playing at any non Swedish licensed casino.


What is also easy to forget when playing at the foreign casino is that you are most likely helping out different criminal groups or generally shady people. It's better to stay away.



If you still feel you need to play, be aware that foreign casinos will come up with several extra reasons or complications to make it difficult for you to withdraw. That is only the first problem.


1...64 65 66...1 399
Gå till sidaav 1 399 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
Sweet Boanza 2500_Push
Dela dina vinster på Pragmatic Play-slots och få en ny chans att vinna med Casino Guru!

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer