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 717)

4.265.727 visualizações 23.645 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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bx4chgnb5y
há 10 meses
itptus

Olá, também estou fazendo algumas pesquisas sobre o dg online e também consegui falar com o proprietário, mas não tenho endereço de e-mail. @mizu é o único que pode nos ajudar... enquanto isso, continuo minha pesquisa, mas se alguém estiver disposto a ajudar, pode compartilhar as informações aqui.

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Lakita1994
há 10 meses
itptus

Eu também, mas nunca recebi uma resposta, também encontrei um site que está sediado na África. Não acho que seja este. Meu banco só diz que a sede é em Londres, não pode me dizer mais nada, embora eles tenham me dito que posso iniciar a reclamação mesmo que eu não tenha contatado o comerciante

Traduzido automaticamente:
há 10 meses
uspt

Onlined*dg - I have found business owner but can only find business address I need someone who speaks Dutch to assist me with accessing KVK to order business profile to see if there are anymore details.


Bank Transfers - the document I have created has been looked over by a solicitor and I am advised it is legally sound so I am sending off today to all involved. Let’s see if any of them will play by the law ! Once I have any feedback will let you all know.

há 10 meses
uspt

Are you sure mate? Mine were registered in India via my Google pay and had the location, can't seem to access it anymore tho. I have found this then.file

Dt100
há 10 meses
itptus

Verifiquei o site, parece confiável. Na minha carteira da Apple não me dá a localização, o banco diz Londres, mas tentarei enviar um e-mail para esse endereço e ver se ele responde.

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daradda
há 10 meses
uspt

Mine was 100000% in India on Google pay! I just can't seem to access it anymore

Dt100
há 10 meses
itptus

o meu é precisamente: ONLNDG*BB

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JosieRosie46
há 10 meses
uspt

To be honest, Monzo haven’t been great at keeping things on track. They seem a bit all over the place when it comes to handling disputes. For a Mastercard chargeback, the process should take around 45 days, but they don’t really tell you that, instead, they just say it can take up to 12 weeks. It feels like they do that to give themselves extra time, which makes it hard to know what’s really going on. It honestly makes me question whether they’re properly set up to handle disputes at all.

há 10 meses
uspt

To be honest, Monzo haven’t been great at keeping things on track. They seem a bit all over the place when it comes to handling disputes. For a Mastercard chargeback, the process should take around 45 days, but they don’t really tell you that, instead, they just say it can take up to 12 weeks. It feels like they do that to give themselves extra time, which makes it hard to know what’s really going on. It honestly makes me question whether they’re properly set up to handle disputes at all.

há 10 meses
uspt

Surely that's something that financial regulators can look into not just the ombudsman? FCA etc? They should have a strict complaints procedure in place and clear policies

Anonymous11997
há 10 meses
czptus

Oi,

Eu estaria interessado em ajuda.

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há 10 meses
uspt

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

interray.ltd@gmail.com


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

há 10 meses
itptus

bem dito! este fórum nasceu com o propósito de ajudar uns aos outros e não tirar dinheiro de alguém que talvez esteja desesperado e também possa cair nisso. na minha ajuda quando sei o e-mail de contato de algum comerciante, acho que é uma ajuda mútua. hoje eu ajudo você, amanhã você me ajuda. em cerca de 1 ano obtive reembolsos de pelo menos 10 comerciantes, então, por experiência, digo que se você dedicar 5 minutos para fazer uma pesquisa, 70% dos comerciantes sempre podem ser encontrados, especialmente as lojas de skins.


esse DG ONLINE é amaldiçoado!

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JosieRosie46
há 10 meses
uspt

I’ve tried both of those emails.


Starling rejected the claim saying they can’t handle gambling disputes, even though I claimed goods or services not received!


Now I’m waiting for an official reply to a complaint before going to FOS.

daradda
há 10 meses
uspt

I have different ones


online*dg

onlind*ddg

Onlined

Robbie89
há 10 meses
uspt

Go on their website Gainkit.com - it’s a digital skins site to buy add ons for games. The MCC they use is digital games, not gambling.


hopefully this helps

há 10 meses
uspt

I have different ones


online*dg

onlind*ddg

Onlined

há 10 meses
uspt

Exactly the same ones I have

há 10 meses
uspt

I’m sure between us with a little bit of digging we can track them down

Waldo1984
há 10 meses
uspt

Judging by bank statement it says


Onlined (Onlined*dg) with category Digital Goods – Games. 


The location you see may reflect the merchant's headquarters instead of the actual transaction location (7 Bell Yard, London, England, Wc2a 2jr, BN1 4DU, London, GB).

Dt100
há 10 meses
uspt

I previously raised a complaint with Monzo about poor service and serious delays, which they acknowledged and compensated me for. But unfortunately, nothing seems to have changed I’m still experiencing very slow, unhelpful service. I should have had a chargeback resolved a week ago now according to Mastercard rules yet Ive still not had a response despite reaching out by email. The way they’re handling disputes continues to fall outside expected timeframes, including those set by the FCA and Mastercard. It’s frustrating because it feels like they haven’t learned from the previous issues at all.


há 10 meses
itptus

Eu tenho

dg*bb online

dgdmnd online


Minha categoria é entretenimento, mas tenho quase certeza, como você disse, de que é algum site que vende jogos digitais. Você só precisa descobrir qual

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JosieRosie46
há 10 meses
uspt

Thanks!


How would you approach FOS about this?


I have 4 transactions totaling around £2k.

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