Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 882)

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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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Unbroken

Leoca79

Guld

Spanien

Leoca79

6 månader sedan

Original

Översättning

I mina transaktioner står det Orb och orbx

Automatiskt översatt:

linkan

Unbroken

Brons

Sverige

Unbroken

6 månader sedan

Original

Översättning

Thanks, but the email to fxeducationpro did not work, it’s not active.

Unbroken

linkan

Guld

Spanien

linkan

6 månader sedan

Original

Översättning

Bifoga skärmdumparna av felet till ditt e-postmeddelande för att informera din bank om att kundtjänsten är nere.

Lycka

Automatiskt översatt:

bx4chgnb5y

Badger23

Platina

Storbritannien

Badger23

6 månader sedan

Original

Översättning

I feel there need to be more education provided to these "ombudsmen" as their is no consistency when providing outcomes.

There are so many investigative platforms that although unlikely to retrieve money could use your story to strengthen case. I have a list on my laptop I will put it up tomorrow. The louder we shout the more we may be heard!

linkan

Unbroken

Brons

Sverige

Unbroken

6 månader sedan

Original

Översättning

Revolut Said they can’t help me

Wood28

Silver

Storbritannien

6 månader sedan

Original

Översättning

Update on my bank closure. They have given me 65 days but I'm unable to use most of the features. It will receive payments and I have to go into branch to withdraw money. Now I'm super worried about a cifas marker. Has anyone had any experience with this ? Or have any advice ? I feel like I'm being treated like a criminal for foolishly using a casino that was operating illegally in the UK and processing funds under different descriptors with wrong mcc. Please help my minds a mess

Unbroken

Wood28

Guld

Spanien

Wood28

6 månader sedan

Original

Översättning

Tyvärr, i bankens ögon, gör du transaktioner som de inte anser lämpliga. Dessa kasinon utnyttjar detta beteende, mitt i grumligt internationellt vatten. De stängde två av mina konton i Spanien utan att jag kunde göra något för att stoppa det.

Automatiskt översatt:

Crj0444

Brons

Storbritannien

6 månader sedan

Original

Översättning

Complained to Chase bank regarding £25,000 in 3 months to numerous fraudulent gambling merchants despite gambling block and them allowing payments through fraudulent third party merchants and not helping, investigator of course sen5 final response in their favour, have passed it onto the ombudsman.

Monzo would not process any chargebacks. And have given me 2 months and are closing my account on the back of it. Have made an official complaint and will go to the ombudsman with this one too.

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