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 963)

5 000 719 visningar 26 088 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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mulattis
8 månader sedan
gbse

The charge was like that, thegamediscovery.com

mBp12
8 månader sedan
gbse

What's there email address please and what did you write to them happy to compensate you as I have tons with them

feedthebirds
8 månader sedan
segb

Ok så det stod så på banktransaktionen förstår jag dig rätt?

har du några andra som du har fått återbetalningar ifrån?

8 månader sedan
gbse

Bank just declined one of my chargeback because I have approved the transactions with my bank codes. Even though merchant wanted to refund but couldn’t because bank had blocked them..

8 månader sedan
gbse

Does anyone know the payment processor for;


AmberfinTranslations (London GB)

Tregain (London GB)

TRVERS (London GB)


Definitely false descriptors but if anyone has any info on what payment processor they're linked to it would be much appreciated.

Danixxx
8 månader sedan
gbse

Can u send me please?

8 månader sedan
gbse

I thought ZPDG were fundof?

8 månader sedan
gbse

Might be, but that website links to the address I think.

8 månader sedan
gbse

Anyone have refunds from BigPro?

Badger23
8 månader sedan
gbse

Apparently both are true!

Badger23
8 månader sedan
gbse

Sorry, my previous comment didn’t go through in the earlier thread. I know the website is listed 🙂 baldigame.com but has anyone actually received a reply or a refund from them?

Thanks a lot for the rest!


Do you know which webmosaic it is? There are many similar companies.

Ändrad
8 månader sedan
gbse

Guys are you doing Chargeback thru your Bank or contacting the Payment processor/provider?

who was succesfull thru the payment provider and which one?

Did you had to sign a disclosure contract to be refunden? Anyone has been refunded of more than 10k? Thanks a lot!

Stainton108
8 månader sedan
gbse

Yeah Lyngoloom don’t reply at all.


Ive found the company for Bies on the poland register but no contact information

8 månader sedan
gbse

Anyone had luck with Tink? After a long wait they basically said it’s not their problem.

SimonP
8 månader sedan
gbse

Exactly the same for me. They made me wait 30 days for them to ‘look into’ and then basically told me to jog on.

8 månader sedan
gbse

Anyone who banks with Monzo, when doing chargebacks (which we have to do manually for each one), what do you do when it asks for upload evidence of receipt or order confirmation?

LizzieCG
8 månader sedan
gbse

I think they just reckon they’re off the hook under technicalities. I think best to go to the FOS and let them decide.

It’s just frustrating that no one takes any accountability and everyone points the finger at each other and says ‘we just provide technical’ (Tink) or ‘we just run the bank account’ (Clearbank) despite the fact that with just one of those parties missing would mean this wouldn’t happen. I just can’t believe Tink are owned by Visa who are doing nothing themselves.

I just hope one day all of these businesses come tumbling down and get what they deserve!

8 månader sedan
gbse

Has anyone got any info on "Endvr BR"?


also I’ve got info on Skinvalut but they aren’t replying to emails or Facebook messages (yes they have a Facebook page)

Haye raderade inlägget.
8 månader sedan
segb

Har du information om:

Livdigit

ONLTROE

ONLTE

Teqcore

Teqcorse

Gitlid

8 månader sedan
segb

Nej tvärr jag har kontaktat deras betalningslevantör som inte vill samarbetata kontakta de du också globalipay.net

Haye
8 månader sedan
segb

Har du fått tillbaka mycket från olika företag? Hade du kunnat hjälpa mig?

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