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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 730)

4.623.885 visualizações 25.333 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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xbigguyxxx
há 11 meses
uspt

just take it easy, I know your pain

it's hard

M.414
há 11 meses
uspt

I know ive done well to even be at this stage to be honest should be bankrupt by now this has saved me ! will see how it goes with the £1500 and the FOS case against Revolut im deffo not going in for a fourth bite on this shit

Editado
há 11 meses
uspt

I have to go Bankrupt, got no choice. But I want this money back first thats for sure.

They are not getting away with it. 😉

M.414
há 11 meses
uspt

Im sure you will recover a good few quid most on here do ! its a long road but worth it ive not got a business just an average job so god knows how I came through it

há 11 meses
uspt

those sites should be BANNED for people in the UK and wherever else they have no jurisdiction over them.

Simple as! it's not acceptable at a all.

It does look like the Gov are going to step in and stop it, however these twunts find a way around it.

Always remember Paul, what matters most. Family and friends.

há 11 meses
uspt

Hi has anyone had success at pre arb. I’m 10 days away from it ending and the merchant hasn’t responded since providing fake evidence in the beginning stages. They responded on the last day in the first stage and wonder if they will do this again - or they become stuck at pre arb as lied and said I bought crypto in the first stage with weak invoices

há 11 meses
uspt

Sorry for the delay, tried to get Onlined*DG to refund everything but they only refunded 1/3 of my transactions and have now not responded for a while regarding the rest. So I will go and try to chargeback the rest.

I am guessing they wont refund anyone anymore but worth a try, but you can use their info below to send emails about not receiving goods and getting no response.


This is the company registered in the UK:

ONLINE DIGGER LTD

Company number 15756903


They are operating this webpage: https://diamonddiggers.eu/


há 11 meses
itptus

Mizu, muito obrigado. Vou tentar te avisar.

Traduzido automaticamente:
há 11 meses
itptus

Tentei enviar um e-mail para eles.

isso explica meus extratos bancários


DGDMND ONLINE


nesse ponto estou pensando que o ONLINE DG BB também é administrado por eles, talvez eles tenham algum outro site paralelo, enfim, vamos ver se eles me respondem

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JosieRosie46
há 11 meses
uspt

I have these also. Haven’t got details but chase said they sell personal care items

Applesandpears93
há 11 meses
uspt

Me I won all the skinsmagnate fake invoices challenged it and got it all back

há 11 meses
uspt

I used the chat function about my chargebacks told them ive relapsed and they said to call chargebacks team im fed up waiting on these merchant clowns giving me a refund by chasing them up

Editado
M.414
há 11 meses
uspt

Hi,


I've been compiling a big case against Santeda with my bank. The information you have provided here could really help strengthen my case in proving they are a scam company. If you have proof you won money and they refused to pay out that is of great interest. I might be able to help you also on your own case. Can you email me at lewisthenorth@gmail.com and we can exchange our stories?

xbigguyxxx
há 11 meses
uspt

Thank you. Did they just not bother responding. I guess once they’ve made the fake invoices - they then have nothing to back it up with? Mine are with two different merchants but they all use the same tactics I’m sure

há 11 meses
roptus

Olá! Se o banco me perguntar se tenho documentos comprobatórios de que não comprei bens ou serviços do comerciante x, o que devo dizer?

edição: o banco me disse que, independentemente de eu receber os produtos ou não, as transações foram autenticadas pelo 3D Security. O que estou dizendo é normal?

Editado
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Martin61
há 11 meses
uspt

what was the email address you used for Lloyds? I sent one on the 5th May to Complaints@lloyds.com

sek93
há 11 meses
itptus

Claro que é normal porque você autorizou os pagamentos... você só tem que contestar que a mercadoria ou serviço não chegou

Traduzido automaticamente:
há 11 meses
uspt

Sorry to be a pain in the arse guys. Has anyone found and tried a cashback for either DATA (i mean wtf are you supposed to do with that lol) or LYV.

Applesandpears93
há 11 meses
uspt

They never replied but the whole process took a while a few months to get sorted.

daradda
há 11 meses
roptus

Olá!

Com o motivo de não ter recebido os produtos ou serviços, iniciei a apelação, mas o banco não se importou, desde que eu autorizasse as transações. Essa é exatamente a minha pergunta (hipoteticamente falando): se eu comprasse um produto ou serviço do comerciante x, a transação fosse autorizada por meio de segurança 3D com dados biométricos, o prazo de entrega expirasse e eu não recebesse meu produto, eu, como comprador, contatasse o comerciante x, mas ele não me respondesse, eu assumisse o contato com o banco para fornecer evidências conclusivas. A resposta deles é uma recusa, com o motivo de eu ter me autenticado e a transação ser segura, independentemente de eles me entregarem os produtos com antecedência? Considerando que o comerciante tem uma política de reembolso no site, na qual diz que o contato com o suporte deve ser feito por e-mail para support@….

Meu banco me disse exatamente isso e eu queria saber. Agradeço antecipadamente.


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