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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 559)

3.631.185 visualizações 19.787 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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Anonymized839
há 8 meses

Eu cometi o mesmo erro com o helpersm, enviei tudo o que eles me pediram e então eles me disseram exatamente o que você disse, acho que perdi esse dinheiro infelizmente

Traduzido automaticamente:
há 8 meses

filehis stupid fraudsters, I think I need to report them to shut their company this is very serious

KPop12
há 8 meses

Can you clarify on what you mean by how far have i got? and with what?

Anonymized839
há 8 meses

Says they have managed to find details for payments E000480 and this is one that has eluded me

Curritokira
há 8 meses

Can’t email?

bx4chgnb5y
há 8 meses

The identifier "E000480" corresponds to a power supply unit originally designed for certain Fargo card printers, including the Persona M11 and C11 models.This power supply has since been superseded by the Fargo E001212 Power Supply.Fargo, a brand under HID Global, specializes in secure ID and card printing solutions s

So it may be HID GLOBAL just using the code as a cover contact bank and ask for more detailed information regarding transactions they should be able to give you some sort of address or business

Editado
Anonymized839
há 8 meses

Interessante....

Traduzido automaticamente:
bx4chgnb5y
há 8 meses

Não recebi seu e-mail.

Traduzido automaticamente:
Anonymized839
há 8 meses

I have they can’t provide anymore information that don’t have it.


I will look futher into HID global. I also found it as a business registration number in South Africa however cannot confirm as I was denied access to South Africa business register

Curritokira
há 8 meses
bx4chgnb5y
há 8 meses

https://www.hidglobal.com/contact/corporate-offices

Scroll to bottom of page there

May be a some information there

Curritokira
há 8 meses

Are you looking for same ? If so have you contacted your bank to see what info you can get

Anonymized839
há 8 meses

NÃO, já tenho os chargebacks na minha conta. Não me parece que a empresa tenha algo a ver com impressoras...

Traduzido automaticamente:
Curritokira
há 8 meses

My bank refused the chargebacks so currently compiling for ombudsman.

did you bank provide you with any futher information?

há 8 meses

I sent a copy of my ID, and bank statement to WBMSC but I already had the chargebacks raised with lots of proof. Do you guys think im screwed now then? Guessing they will make fake invoices etc?

há 8 meses

Destream.net blocked my email.

[email protected] and [email protected] failure notice: 550: spam message rejected.

bx4chgnb5y
há 8 meses

Eu fiz isso diretamente com o cassino e depois com a loja. Não sei bem qual resolveu. Em qual cassino foi?

Editado
Traduzido automaticamente:
calumharris
há 8 meses

Blocking everyone's put in a official complaint to the comissoiner of Cyprus







Agora
há 8 meses

Email back and request a full GDPR ACCESS report under the European data protection laws they must response to your request and acknowledge the email immediately and provide you with the GDPR request within 1 month failure to comply will result in. You reporting them to the Ico who will then take action against the company for breach of data protection laws and you will also request that the ico impose penalties and fines on their company have you reported also to Action fraud? You want all details of transactions address dob telephone including landline items purchased everything

Editado
Curritokira
há 8 meses

can I ask which casino?

I’m not completely sure which one as sadly I used a few.


I think I may have found the the company this morning I’m just analysing their web data and can see lots of referrals from telegram and other socials and lots transaction data .

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