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 606)

4.332.925 visualizações 24.151 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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JosieRosie46
há 11 meses
uspt

I think its the procedure there but it should be a lot easier unless your claiming it all the time then I could see their angle on it

mrkrm
há 11 meses
uspt

Ok Ive been about 4 months just get updates saying they are busy and yet to allocate someone it can take over a year

xbigguyxxx
há 11 meses
uspt

Yeah I totally get that, I never raise disputes for anything or even complain usually so it’s frustrating but we shall see. Think it might be worth me mentioning the FOS cases that have been upheld for the same reason when complaints get back to me? I’m sure they would rather avoid needing to go to them as the charges are substantial when it gets to that point

JosieRosie46
há 11 meses
uspt

Yes mention it just to strengthen it but they should raise them ok anyway your doing it right

há 11 meses
uspt

Hello,


does anyone know the Mastercard rules for wrong MCC/transaction laundering so I can give this to my bank!

Caz111111111 apagou a publicação
Caz111111111
há 11 meses
uspt

They can pick and choose during the dispute however they usually go through them 1 by 1 so this is a good sign for you

Caz111111111
há 11 meses
uspt

What did you say to Monzo to get them to raise? They are still declining all of mine

Caz111111111 apagou a publicação
Caz111111111
há 11 meses
uspt

Yeah fingers crossed for you. Weirdly - I raised the chargebacks with Monzo, they declined them all and the next day one of the merchant refunded a payment. I wonder if Monzo let the merchant know even if they decline the chargeback.

dbeasley41996
há 11 meses
uspt

That’s mad. Which merchant did you get the refund from?

Caz111111111 apagou a publicação
JosieRosie46
há 11 meses
uspt

Nikotpf Active Web Lim

Caz111111111
há 11 meses
uspt

Yeah I think the banks must alert the merchants to the chargeback request, and obviously some of them just initiate the refund there and then. So just shows it may still be worth raising even if Monzo are going to reject!

dbeasley41996
há 11 meses
uspt

Do you know what website they are?

Anonymized960 apagou a publicação
dbeasley41996
há 11 meses
uspt

Monzo won't accept any of my Chargebacks. They just keep asking me what I ordered and what didn't I get. I think they are just trying to stop me from requesting any- such a pain in the rear...

Monzo so unhelpful 😣

há 11 meses
uspt

So just had an email out of the blue from the casino. I'd gone to them first and they'd fobbed me off offering 200 quid as a goodwill gesture. I'd deposited 8k 🙈 I responded a month or so ago just repeating they'd masked the transactions and I'd be going the chargeback route if they wouldn't refund. I have been hesitant to raise the chargebacks due to people having their accounts closed.


The casino are now offering me half of my total deposits.

Snowyhill84
há 11 meses
uspt

Amazing news! Which casino was it?

há 11 meses
uspt

Has anyone received a response from gamerkey.store?


They do not respond from:gamerkey.solution@gmail.com

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