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 708)

4 264 605 visningar 23 640 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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Jasmo079
10 månader sedan
gbse

People have had mixed results. Depends on your circumstances and how it is presented.


also lucky if the draw in who is reviewing it

Anonymized915
10 månader sedan
rosegb

Tack, jag vet inte vilka bevis de skulle kunna komma med med tanke på att de sa till mig att de inte kunde hitta transaktionerna i sitt system.

Automatiskt översatt:
Agora
10 månader sedan
gbse

Did you tell the bank that, and provide the emails?

Agora raderade inlägget.
Agora
10 månader sedan
gbse

Should be fine, if the challenged he’ll struggle

10 månader sedan
gbse

FOS complaint sent.

Received an email from gamcare asking for so much info on the casinos and merchants including bank statements, how much I deposited at each casino and wether I was targeted by marketing or Google searched them. Anyone got any info on doing this?

10 månader sedan
gbse

Anyone managed to get a refund from E0000480 aka swipez?

10 månader sedan
gbse

Hi does anyone know who this company is please- E0000348

pyne88
10 månader sedan
rosegb

Jag har letat efter dem i två månader och jag har ingen information. Om du hittar något, var snäll och berätta det för mig. Tack!

Automatiskt översatt:
Agora
10 månader sedan
gbse

I will do

Agora
10 månader sedan
gbse

I dont but i have a felling that its the same company. Swipez.eu

Agora raderade inlägget.
10 månader sedan
gbse

Managed to find this through AI

https://payment-execution.com/


it would make sense. Might be this company?!

Mizu
10 månader sedan
gbse

Hi Mizu,


are you able to share details of onlined*dg yet?

10 månader sedan
gbse

Hi,

Does anyone have any idea who these merchants are?

Floxyhealth

CAI-Debit


10 månader sedan
gbse

Just raised some disputed transactions with Revolut and they closed them within 20 minutes saying the merchant declined. Even if this were true (I don’t believe they even attempted to contact them), it shouldn’t matter what they say unless they provide evidence that the transactions were legitimate ones spent at a spa which they weren’t. I am so beyond disgusted with this excuse for a bank, they are driving me to despair, they have never helped me once get back the tens of thousands I lost through them and now I can’t even get back a few hundred pounds in chargebacks.


Apologies for the rant but I just find the inconsistency in their approach and their blatant lies so deeply unfair and unjust.

Ändrad
Anonymized915 raderade inlägget.
melrao007
10 månader sedan
gbse

Good luck! I have a few screen shots of instagram and the message and emails we get hourly.

juaky24
10 månader sedan
gbse

Any locations on your statement

? Or MCC

Anonymized915
10 månader sedan
gbse

Will do, thank you, they are an absolute nightmare aren't they! I can deal with banks being difficult but it's the outright lies that really get to me.

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