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CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 124)

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há 2 anos
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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Anonymized668
há um ano

London

Sutton
há um ano

Did you see the chat yesterday for https://helpersm.pro/about/


When you look at the bottom it shows London

Anonymized668
há um ano

They are Edinburgh for me helpers*sm

Dt100
há um ano

Have you heard back from paymentz

Anonymized668
há um ano

They are the same people with the same registered address in London. all 3 are linked and have the same director

Anonymized840
há um ano

Se você pesquisar o nome dele no Google, ele também parece estar por trás de várias empresas da Estônia.

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Anonymized668
há um ano

Yes they say I have to contact the merchant

fiore84
há um ano

What companies is he behind?

Anonymized840
há um ano

WINTERMDSE

if you contact them by email, they will acknowledge your complaint, escalate it and then never reply to you again lol


in regards to chargeback, they declined every chargeback I did apart from 2 which were of £50 each. The rest were like £70+. They wrote to my bank and claimed I bought digital art from them with reference numbers. I’ve appealed it with my bank and explained the situation, but I doubt they’ll do anything.

há um ano

How did we find out that payments was the one to ask for helpersm?

Tiekefnntn
há um ano

How did you find out it was payments as it seems everyone else is having no luck?

Anonymized668
há um ano

I did a dummy deposit and they came up when it was processing

Tiekefnntn
há um ano

They have come back and said they couldn't find any of mine but I dont believe them

Anonymized668
há um ano

O mesmo para mim

Traduzido automaticamente:
há um ano

Some of my transactions clearly state the same as Tiekefnntn so how come they can't find mine with all the information I have given them

Tiekefnntn
há um ano

Helpers*Sm in Edinburgh is that correct? I am going to throw the book at them

há um ano

Has anyone had any success with keylissimo?

grantyoung6 apagou a publicação
xxkjxx
há um ano

Hi been keeping tabs on this forum for a little while now. In regards to your Wintermdse transactions how did you get your bank to process a chargeback again.They put mine down as a scam and rejected it. How many transactions did you make with wintermdse and what were the amounts because mine total £4000 but I only made 5 transactions in total. I am waiting for a response from there investigation team but have the evidence of the gambling company denying any relationship to them and confirmed they have no connection to Wintermdse.But I obtained my deposit history which is in line with the times transactions were made to the gambling company through wintermdse. My problem with gambling company stemmed when I tried to make a withdrawal which was declined multiple times for no reason and I wasn’t receiving an answer on how to fix the issue.My bank has just been terrible in regards to this situation too and are partly to blame but also my fault too have to hold accountability. So do you think Wintermdse will try to say I bought art too considering all my deposits were minimum £500 if they don’t respond within next 2 weeks I will just go back to my banks and push for a chargeback again.Have already escalated to the financial ombudsman for the mistakes my bank have made in this situation would have only lost £500 instead of the £4000.Most painful thing is I go away in 3 weeks would be a dream to have resolved before I get on the plane.

Elijahanth
há um ano

I explained what happened to my bank(Barclays) and they opened the chargebacks. There were 18 in total, but for some reason my bank only opened 8 chargeback against them. It was for around £1800. I’ve contacted financial ombudsman too because on my declined chargeback letter it says you have 10 days to appeal it, which I did and the bank never got back to me. So I’m hoping financial ombudsman will help me. Like I said for some reason WINTERMDSE sent back 2 payments out of the 8, and they were both the lowest payments which were £50, so surely to the bank they know the company is trying to hold my bigger deposits. Pretty sure they get charged for chargebacks that’s why they decline the bigger ones and it’s just easier to send the funds back for £50. What did financial ombudsman say to you did they open a case

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