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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 505)

3.636.473 visualizações 19.802 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!
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há 9 meses

Be very careful raising the chargebacks with your actual bank. I am blacklisted now on natwest and I’m a black card holder. Can never claim for fraud or retail disputes as I have made too many over the last 12 months.

Anonymized954
há 9 meses

How many did you raise?

Kelly1234
há 9 meses

In around 12 months I reckon it was 6/7 and they said it’s abusing fair use

há 9 meses

VOCÊ PODE ME DIZER VENDO AS FOTOS QUE ENVIEI ONDE VEJO OS COMERCIANTES


Traduzido automaticamente:
Anonymized954
há 9 meses

As long as your chargebacks are legitimate and for valid reasons, you shouldn't be penalised. That's why it's important to research and look at bank policies.

LUCADC76
há 9 meses

I think you might be on the wrong forum for this issue. I just checked Dolly Casino, and it won't let me access it from the UK, so it seems like the company is following the rules. Also, it clearly shows 'Dolly Casino' on your transaction, which is a completely different situation compared to what this forum typically targets.

Materialgirl84
há 9 meses

Hi material girl do you have a email address for Dsservltd please?

Anonymized916
há 9 meses

Hi, I have reached out to both Elegro and niko, elegro have said I'm not a customer, I have emailed them several times but get same response. Bank won't dispute as passes 120 days.

Anonymized916
há 9 meses

They were all 100% legit and more than half of them I had emails from the merchants/payment providers saying to raise chargebacks and they would refund

há 9 meses

pessoal amanhã vou dar entrada em uma reclamação na polícia postal porque o dolly casino não me creditou dois ganhos do Whel spin to win, tudo documentado. Vou dar entrada no chargeback de tudo. Onde posso ver os comerciantes? Estou pedindo meu extrato bancário com os métodos de depósito e número do cartão há dois meses, mas eles não enviam. Só consigo visualizar o valor genérico e pronto. Eles não enviam, são espertos. Esses argumentos são suficientes para um chargeback? filefile Anexei dois exemplos do que vejo

Traduzido automaticamente:
há 9 meses

In my opinion, this is a different situation. You're waiting for winnings, right? So, I suggest you stick with the other thread instead:

https://casino.guru/forum/casinos/dolly-casino---general-discussion/3#post-170326

suspectedsushi12345
há 9 meses

Olá, também tenho algumas transações com hashbon react, vi em algum lugar que você sabe algo sobre elas, você pode me ajudar também? Obrigado!!

Traduzido automaticamente:
pyne88
há 9 meses

Isso também não é destream.net?

Traduzido automaticamente:
há 9 meses

This was my reply from KTM file

Anonymized954
há 9 meses

As you're probably aware, dealing with chargebacks can be a real hassle in itself. But to then be penalised for an issue where you've genuinely been the victim of unlawful misdoings, isn't fair. If a bank decides to blacklist you for initiating chargebacks, even when your just trying to dispute unfair transactions, it's absolutely within your rights to file a complaint against the bank.

Materialgirl84
há 9 meses

Hi I emailed webmosaic yesterday and still haven’t had a response? Did they respond to you on the same day?

há 9 meses

filethis was my reply from KTM. Not sure how to respond? I’ve had a complete list of transactions from them and a lot of them were made in completely different areas

Kelly1234
há 9 meses

Aka.. fraud network scheme.

Aka.. authorised push payment fraud.

há 9 meses

got refunded

from

KTM

Ownerwallet

Depasify is in the proccess of investigating

still Kiss innovation Ltd I don't know their email or contact

fdrain
há 9 meses

How did you get refunded from KTM! They sent me a list of all transactions etc

Kelly1234
há 9 meses

I just

told me

I'll chargeback under the visa section 12.7

Mcc coding

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