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 555)

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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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Anonymized960 apagou a publicação
Anonymized960
há 11 meses
uspt

The MCC code was wrong but I can’t remember what it was exactly mentioned this to them and they said it’s not enough evidence

Anonymized960
há 11 meses
uspt

But I think I could’ve got a confession from the site and they still would’ve said it wasn’t enough

Anonymized960 apagou a publicação
Anonymized960
há 11 meses
uspt

Yeah I would still say to go for it worth a try

Anonymized960 apagou a publicação
Anonymized960
há 11 meses
uspt

No but you can do international transfers

Anonymized960 apagou a publicação
há 11 meses
uspt

Monzo was mine

há 11 meses
uspt

Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm permanently banned from Monzo because I was working as a contractor and refused to give them my contract for SOW.

Anonymized960 apagou a publicação
Anonymized960
há 11 meses
uspt

Not sure which post you’re replying to, it doesn’t show

Anonymized960 apagou a publicação
Anonymized960
há 11 meses
uspt

My bank temporarily refunded the transactions. Waiting the 45 days now. What’s the situation with yours?

Anonymized960 apagou a publicação
Stash9
há 11 meses
uspt

What happened?? Because I have had my account restricted and having my account looked at!!

pyne88
há 11 meses
uspt

They just sent me message saying they were closing my account but wouldn’t tell me why but when I phoned they said it was because I raised multiple disputes for the same merchant

juaky24
há 11 meses
deptus

Olá, recebi uma das três transações de volta da Genguru, mas eles não responderam ao meu e-mail. Fiz os pagamentos em 24 de junho. Vamos ver se eles emitem mais algum reembolso. Me avise se precisar do e-mail.

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tunit222
há 11 meses
deptus

Olá, você tem informações de contato da CD Key Store Tallinn e da Cracc Prague? Fiz muitas transações por meio desses varejistas. O site da Cdkeys não está online. Por favor, me avise se tiver alguma informação. Obrigado.

Traduzido automaticamente:
Apple1234
há 11 meses
deptus

Grottobooks e helpersm são varejistas idênticos com nomes diferentes, e seus endereços de contato também são diferentes. Sempre recebi os mesmos e-mails ao mesmo tempo – como resposta/feedback. Também concluí um processo KYC com eles, incluindo uma selfie, etc., mas não recebi um reembolso até agora!

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Muzto77
há 11 meses
uspt

Hi, yes, I need the email address. Can you help me? That's great news. I hope you have luck with the rest of your refunds.


Thanks in advance.

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