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How hard realisticly is it to get any type of refund from casinos merchants or banks
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 328)
2 veckor sedan
I am trying to get refunded from fresh bet and instant casino due to them not following there kyc policy…any advice would be greatly appreciated
2 veckor sedan
Depends on the merchant name and your bank.
Banks have various rules and terms, in most scenarios a chargeback would work for no goods received if the merchant on your statement is some webshop or something similar where you can contact the real merchant that you ordered stuff but never received anything.
There are then three ways to go
1 Merchant refunds you the transactions which is the easiest way to solve this.
2 Merchant does not reply, you file a chargeback and get your money after the waiting times have been passed.
3 Merchant does not reply, you file a chargeback and the merchant fights this with fake evidence to get the case closed.
Option 3 starts to happen often, but in that case you have to provide evidence or take a risk by exposing the real deal (that you made casino deposits and show screenshots of this). This might work to get your money back but will definitely result in sanctions to the merchant or loss of their payment contract with MasterCard/Visa.
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What Exactly didn’t they follow mate?
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Any of there kyc procedures.never asked if I needed a break never flagged up my erratic deposit amount or deposit times lots of that
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Mate I hate to break it to you but you won’t get any money back because of that. They’re an offshore casino not regulated in UK so they don’t have to ask you if you need a break and same with deposit amounts
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Can I ask the bank for a charge back
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Can I ask the bank for a charge back
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Yeha but tell them you never received the goods. (Google the merchant names and see what they sell so you can make it more legit and tell them you didn’t receive whatever service they provide)
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The merchant being the company who takes the deposits?
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Have you done this/have any experience of doing it
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Yes
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On some of them Wys
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Were you successful
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Still ongoing. Many people on this forum have been successful though
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How long has it taken you
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Im getting text messages to sign up to sites they all look the same as each other look at the bets/payout for big wins no way ! that has to be fake !
2 veckor sedan
Anyone here have experience with chargebacks/marking charges as fraud for MyBookie?
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