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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 646)

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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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Jermaine134
há 10 meses

As I say read through the forum. Find out what the company sells and submit a claim on the basis - services/goods not received. This way explains you authorised the payments but didn't receive your purchases. Make sure you get your head around it first before submitting anymore disputes. The banks are very inconsistent so what might work for one bank won't necessarily work for another.

Jermaine134
há 10 meses

I’ve also seen on this forum that, according to sources from the FOS, it’s completely acceptable to reopen a case if the circumstances have changed. For example, if your original claim was declined because it was submitted under the wrong MCC/gambling etc, you’re within your rights to reopen it under a different reason such as goods not received. In reality both are valid, unfortunately the banks haven't fully cottoned on to unlawful operations going on. Or theres too many bots working in the banks that automatically decline anything once they register the word gambling. I don't think it'll be long before the banks put things right though as it seems to be picking up a bit in the media lately - Visa mastercard etc are coming under a lot of scrutiny.

Anonymized847
há 10 meses

keep me posted if you get successful

há 10 meses

Send detail to your local MP as well. Keep the personal information out of it but if banks are declining chargebacks because of the word "gambling" then it needs to be put in the public eye.

há 10 meses

keep me posted if you get successful

há 10 meses

Will do mate. I won't hear back from Mastercard but my bank will hear from the acquiring bank if anything happens.

Anonymized916
há 10 meses

Not necessarily the case, i tried reopening under a different reason and Chase very quickly said that wasn't possible.

há 10 meses

Not necessarily the case, i tried reopening under a different reason and Chase very quickly said that wasn't possible.

há 10 meses

Same here with Chase. Now with FOS.

calumharris
há 10 meses

In the same boat, FOS initially ruled with the bank but since then i've asked for a second opinion and it's started leaking into the news, been compiling everything to send to the new Ombudsman when i get assigned one


As soon as i get a final verdict i'll be closing my account with Chase, and won't be using them or Resolut etc, the stories i've heard on here are horrifying when it comes to customer support. High street banks are the most sound option.

Editado
há 10 meses

Not necessarily the case, i tried reopening under a different reason and Chase very quickly said that wasn't possible.

há 10 meses

Need to go to FOS. I have it in writing from FOS that it is possible to resubmit under a different category.

há 10 meses

file

Olá, pessoal. Fiz uma aposta de €1.500 na Betpanda.io. Quando tentei sacar, apareceu esta mensagem. Apostei quantias altas e depois quis sacar. O problema aqui é claramente da Betpanda. Perguntei a eles o que estava acontecendo, pois isso fez com que minha aposta fosse perdida. E a explicação deles foi:

"Como poucas pessoas tiveram problemas, não pode ser um problema técnico. No entanto, adicionamos uma aposta grátis de € 100 com certas condições."

Isso é tão injusto, nossa, alguém pode me ajudar? Parece bobagem, mas se alguém escrever aqui que também teve problemas e eu enviar isso como prova, talvez faça alguma coisa. Sacar significaria uma perda de talvez US$ 200 a US$ 400. Mas, por causa disso, perdi tudo, o que é absolutamente inaceitável.

Traduzido automaticamente:
Hirpo
há 10 meses

Did u ever get any info on Inteus?

abzsav182
há 10 meses

Olá, você poderia me mandar uma mensagem rápida dizendo que teve problemas com o Cassino Betpanda no dia 16 de abril ao meio-dia? Tive problemas com o site de apostas deles, e o único motivo é que mais pessoas não estavam tendo problemas. É brincadeira! file

Traduzido automaticamente:
há 10 meses

file

Olá, pessoal. Fiz uma aposta de €1.500 na Betpanda.io. Quando tentei sacar, apareceu esta mensagem. Apostei quantias altas e depois quis sacar. O problema aqui é claramente da Betpanda. Perguntei a eles o que estava acontecendo, pois isso fez com que minha aposta fosse perdida. E a explicação deles foi:

"Como poucas pessoas tiveram problemas, não pode ser um problema técnico. No entanto, adicionamos uma aposta grátis de € 100 com certas condições."

Isso é tão injusto, nossa, alguém pode me ajudar? Parece bobagem, mas se alguém escrever aqui que também teve problemas e eu enviar isso como prova, talvez faça alguma coisa. Sacar significaria uma perda de talvez US$ 200 a US$ 400. Mas, por causa disso, perdi tudo, o que é absolutamente inaceitável.

Traduzido automaticamente:
há 10 meses

Think your on the wrong thread. You should probably raise a complaint on here or post on Betpanda.io's review page on here.

Anonymized847
há 10 meses

Ah, opa! Desculpe!

Traduzido automaticamente:
há 10 meses

Not necessarily the case, i tried reopening under a different reason and Chase very quickly said that wasn't possible.

há 10 meses

As mentioned, there is a lot of inconsistency in the banks but I know first hand its possible. I also referenced sources from the FOS confirming it's possible. Again, the banks should be raising chargebacks for either instance because they both lead to illegal activity. And this is where the banks are failing.

há 10 meses

In the same boat, FOS initially ruled with the bank but since then i've asked for a second opinion and it's started leaking into the news, been compiling everything to send to the new Ombudsman when i get assigned one


As soon as i get a final verdict i'll be closing my account with Chase, and won't be using them or Resolut etc, the stories i've heard on here are horrifying when it comes to customer support. High street banks are the most sound option.

há 10 meses

Monzo’s customer support was awful in my experience. I submitted a detailed complaint with a ton of solid evidence - no excuse could get past it. In the end, I was compensated £200 for the poor service, and my chargebacks were successfully overturned. It can be a bit long-winded, but putting in the effort is definitely worth it. I understand its fustrating but I do believe its important to remain calm and portray yourself in a polite manner. Put your point across clearly but not aggressively.

há 10 meses

Monzo’s customer support was awful in my experience. I submitted a detailed complaint with a ton of solid evidence - no excuse could get past it. In the end, I was compensated £200 for the poor service, and my chargebacks were successfully overturned. It can be a bit long-winded, but putting in the effort is definitely worth it. I understand its fustrating but I do believe its important to remain calm and portray yourself in a polite manner. Put your point across clearly but not aggressively.

há 10 meses

Bbpaul...In respect of Monzo and your complaint. Did they know it was wrong code used, or did you go with goods not received to receive chargebacks?

PH101
há 10 meses

In my experience, Monzo won’t get involved with anything related to gambling. I tried submitting a claim a few months ago, and it was declined. That said, things may have changed recently given the increased media attention. The successful chargebacks I’ve had were for goods not received. My complaint was about how long Monzo took to process the claim, which ended up falling outside Mastercard’s 120-day window, through no fault of my own.

Editado
JosieRosie46
há 10 meses

Hi,

What casino was the charge for Baldigame?

Thanks in advance.

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