Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 912)

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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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pyne88

Salamasalama

Platina

Storbritannien

Salamasalama

7 månader sedan

Original

Översättning

Hi Salamasalama,

What did your bank say about Teqcor???

I am scared to do chargebacks and lose my account…

But this company needs shutting down!!

Salamasalama

pyne88

Diamant

Storbritannien

pyne88

7 månader sedan

Original

Översättning

Can I have your email address please

Rex112

Silver

Sverige

7 månader sedan

Original

Översättning

Hej

Har någon här lyckats få en återbetalning direkt från DeserLTD, eller har det endast gått via banken genom chargeback? Jag tar gärna del av era erfarenheter och tips.

Raderat

Leoca79 raderade inlägget.

xbigguyxxx

Rex112

Diamant

Storbritannien

Rex112

7 månader sedan

Original

Översättning

No chance direct raised with the bank you get a refund in two days

Raderat

pyne88 raderade inlägget.

Salamasalama

pyne88

Diamant

Storbritannien

pyne88

7 månader sedan

Original

Översättning

Can delete

taylor186

Silver

Storbritannien

7 månader sedan

Original

Översättning

Hi everyone. Does anyone know what company ‘ SKINFOE’ is? I am really struggling to find them. Thank you

kristaasle038

Platina

Storbritannien

7 månader sedan

Original

Översättning

Does anyone ever have refund from Santeda or Goldenbet casino?

LizzieCG

Diamant

Storbritannien

7 månader sedan

Original

Översättning

Can anyone help with any of the below?

SolarBee

Traglo

MPOU Wallet Topup

Asomice (think they are amesome-templates)

Intel London

KTMSKLEP

CAI-Debit

LizzieCG

Kelly1234

Diamant

Storbritannien

Kelly1234

7 månader sedan

Original

Översättning

Can you email me please. I did share my email

previously

Nasrin999

kristaasle038

Platina

Storbritannien

kristaasle038

7 månader sedan

Original

Översättning

Yes drop me a message- contact@clintonandco.co.uk

Bigfella100

Nasrin999

Silver

Storbritannien

Nasrin999

7 månader sedan

Original

Översättning

Hi, I am also looking help in getting a refund from Goldenbet and Santeda.

Vix844

Silver

Storbritannien

7 månader sedan

Original

Översättning

Hi all

its been a while since I posted so just wanted to share where my case is against falcora finance and Revolut.

so basically I raised an APP fraud case on 1st July under PSR regs October 2024. Sent all the documentation for donbet and falcora along with evidence of falcora using shell company addresses in the uk etc

anyway expected an answer back from Revolut as it’s past the legal 35 business day timeframe (business day 44 today) but they still are requesting more time. I’ve advised Revolut they are breaching PSR regulations to which they have acknowledged but refuse to give an outcome.

I've rang the FCA who confirmed Revolut are breaching regulations in not providing an outcome so on their advise I have taken both the fraud case and the breach of compliance to the FOS who accepted the case yesterday.

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