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 743)

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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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xbigguyxxx
11 månader sedan
gbse

NatWest haven’t done a chargeback for me in over 3 years. Auto decline. Raise a complaint and it’s the same again

Jimbib87 raderade inlägget.
11 månader sedan
Jimbib87 raderade inlägget.
11 månader sedan
gbse

All the correct companies the processors confirmed the payment indicators were related to them. When you search them on HMRC they are also all about to be struck off too. Least you have proof for the bank though I guess.

Anonymized954
11 månader sedan
gbse

oh right have you done multiple ones then

Someone.Else
11 månader sedan
gbse

nope i followed up today after i didnt hear back after their initial reply on Monday.

i basically followed up with every single i reached out to (15+ in total) stating that if they can't get back to me around the not received goods by tomorrow i will file chargeback with my credit card company. so at least i have proof i tried solving and waited fair amount of time before tapping into Credit Card Company to help


my initial text to them was similar to below:


Hi xxx,


I am reaching out as i found payments on my Monthly Bill that are linked to your company, where i did not receive any goods or services for.

Please refund at your earliest convenience, otherwise I will have to open a claim with CC company


The Account this needs to be re-credited to is:


XXXXX

IBAN XXXXX

Visa Card XXXXXXXX


Transactions are below:


XXXX


Please confirm receipt and let me know by when you will credit the money back into my account.


Thx


General Feedback around this text from anyone?




Ändrad
hulkhoden
11 månader sedan
gbse

ok, hopefully they wont need all that info as a previous merchant didn't ask for it

hulkhoden
11 månader sedan
gbse

just got another email from them:


Dear ,


We hereby confirm that refunds for the transactions identified as part of our internal review have been successfully processed and completed in full.


Please be informed that our internal investigation remains ongoing. We continue to thoroughly review the matter to ensure full compliance with applicable payment processing regulations and standards.


We appreciate your continued patience and cooperation. Should you have any questions or require further assistance, please feel free to contact us.


Sincerely,

Swipez Support Team

11 månader sedan
gbse

I wish they were all like that

11 månader sedan
gbse

haha nice, GG pal. i think this is a great blueprint to share with CC company in case they deny chargeback


like "here see, the companies are funding money back, please help with others"


or am i wrong?

hulkhoden
11 månader sedan
gbse

Yeah might work. No harm in trying i guess

11 månader sedan
gbse

I can’t fault Barclays - asked for more information. Called them and they said we just want the name of the game but anything else will help, had to fill in 10

more forms which was a long process but the temp refund will be with me after 48 hours from tomorrow while they investigate.

Ändrad
Anonymized881
11 månader sedan
gbse

Compared to Chase I think it’s a much better process as you find once the bank give a temp refund the merchants either refund directly or don’t respond. The 45 day wait on Chase plus 10 working days to set up is a nightmare but at least they raise

11 månader sedan
gbse

do you recon E0000397 and E0000399 are also for info@swipez.eu?

11 månader sedan
gbse

Not sure, I thought it may be but I have doubts it is. Are they based in Prague? If not then they may not be. Whoever found out Swipez from E0000480 is quality, it’s hard enough finding names when they are listed let alone written in code

11 månader sedan
gbse

E0000397 - Riga Latvia

E0000399 - no location


11 månader sedan
gbse

There is another one INPIGR1 prague, dont think its swipez to be honest. Whoever found swipez might be able to help with INPIGR1 prague

makelios6
11 månader sedan
itsegb

Hej, för ett tag sedan nämnde du sc wardex, lyckades du lösa det av en slump?

Automatiskt översatt:
Dt100 raderade inlägget.
11 månader sedan
gbse

All the correct companies the processors confirmed the payment indicators were related to them. When you search them on HMRC they are also all about to be struck off too. Least you have proof for the bank though I guess.

11 månader sedan
gbse

Who is the processor? Is it Smartpayments.ee for Smpay?

Jimbib87 raderade inlägget.
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