Os operadores terceiros apresentados nesta página são apresentados de forma não comercial, sem acordos de comissão em vigor. 21+. Problema com o jogo? Ligue 1-800-GAMBLER.

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 312)

3.647.796 visualizações 19.835 respostas |
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!
1...311 312 313...1.089
Adicionar post
bx4chgnb5y
há 12 meses

Can you share the info with transferop/payop with me also bud!! Most of mine were done through that

WonTD
há 12 meses

I also have my case with the FOS ongoing with goldenbet, in my emails i asked them directly for their third party processors contact information, which they refused, and they interestingly stated they operate on their own, and are no longer affiliated with Santeda International B.V.

Anonymized825
há 12 meses

Chase are being a pain for me, stated its gambling transactions even though they're not under a gambling MCC, trying to argue the fact that if it's a gambling transaction, why is the MCC listed as something else? Tried the tactic of asking if the transactions would bypass a gambling block if it was in place (it was a new account, i didn't have it in place at the time but have been signed up to GAMSTOP since 2021) they said they'll forward it to the specialist and haven't replied to me in five days.

s26f8yg29c
há 12 meses

What website was the NikoTPF merchant with may i ask? I've seen multiple variants used for different sites

Anonymized839
há 12 meses

Santeda, more specifically goldenbet refused to give me the email address to these third party vendors, after stating i should get in touch with them regarding the issue, any idea what companies house them? Mine was a NikoTPF variant

Gojira7346
há 12 meses

All nikotpf is elegro, they will just say "please ask your bank to get in contact with us as we cannot identify you", they basically said to me process a chargeback and you’ll be refunded.

Dustyd
há 12 meses

Yeah that's what they're saying to me, my banks refused to do so as they were gambling transactions, despite the merchant code being wrong, rather than provide evidence and answer their questions, this time i've taken to the tactic of asking them, hopefully them realizing they can't provide a solid answer may inspire them to take a look into it whilst i await the ombudsman to appoint me an agent

Gojira7346
há 12 meses

If I’m honest I’ve completed chargebacks in the past and said the funds didn’t enter my account, as the bank goes to the merchants in question they usually fold and don’t fight back against the chargeback as they are illegally taking money from uk banks.

há 12 meses

Posting this Youtube video on this issue. https://youtu.be/UJcILK2KZK0?si=53LKk4jFmYBFGRkx

xbigguyxxx apagou a publicação
CowStick
há 12 meses

Very good and informative

CowStick
há 12 meses

Good video

há 12 meses

Has anyone got any information on "the gaming store" location shows Nottingham gb

há 12 meses

Anyone knows KTM Warsaw (Poland) and how to contact them?


This one is linked to some Curacao based casinos too.

há 12 meses

Any good detective that might help to find "currycudi" london? I got their address from the bank: 20 Wenlock Road, London but it seems to be a bogus address with thousands of companies on it. The transaction is marked as education also if that helps.


Cheers!

Materialgirl84 apagou a publicação
Materialgirl84 apagou a publicação
Materialgirl84 apagou a publicação
Materialgirl84 apagou a publicação
Materialgirl84
há 12 meses

Yes please!

1...311 312 313...1.089
Ir para a páginade 1.089 páginas

Adicionar post

flash-message-reviews
Avaliações dos utilizadores – Escreva a sua avaliação e partilhe a sua experiência
Trustpilot_flash_alt
Qual a sua opinião sobre o Casino Guru? Partilhe a sua opinião
PP Forum Xmas Competition flash 2025
Participe na competição de Natal com a Pragmatic Play — estamos a entregar prémios no valor de $3,000!

Siga-nos nas redes sociais – Posts diários, bónus sem depósito, novas slots e muito mais

Subscreva a nossa newsletter para bónus sem depósito, torneios grátis, novas slots e muito mais.