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 742)

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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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lewis57
há 10 meses
uspt

https://fundof.me/

This is them check trustpilot out others referenced hope this helps. Use the contact button on the website links to contact@fundof.me - see what they actually provide go bank.

Editado
há 10 meses
Jimbib87 apagou a publicação
há 10 meses
uspt

Concord market please, in my research I found it was a dissolved market trader but may be wrong, Niko technologies is meant to be helping me with merchant information.

Anon007
há 10 meses
uspt

Did you win this chargeback with Mastercard?

há 10 meses
uspt

All my ones for Barclays have requested further information via post, so looks like I have to write a response individually to circa 10 transactions.

há 10 meses
uspt

Nikotpf*webops - findmanual.uk

Nikotpf*concord Market - learnithub.uk

Spaympf*skinsonly - theskinzongo.com

Nikotpf*zenitmarketing - pokerpowerhiuse.uk


Hid behind websites pretending they off no other service. And they just all use the same response and say they cannot find the details on their website. I’ve reported them for fraud so would recommend everyone does the same. Look on HMRC they are all being struck off.

Markxz
há 10 meses
uspt

less than a week. All i sent was:

Dear Sir/Madam


I hope this message finds you well. I am writing to request a chargeback for transactions made via your services. These transactions were linked to an online casino that is not affiliated with GamStop, and I have concerns regarding their practices and compliance.

The transaction details are as follows:

Transaction Dates: 3rd of April


Transaction Amount: £19.93


Transaction Amount: £19.93


Payment Method: Visa Debit

I kindly ask for your assistance in reviewing these transactions and initiating the chargeback process. If I do not hear from you within the next 15 days, I shall raise a dispute with Lloyds Bank as advised by them. Please let me know if additional details or documentation are required. I would be happy to provide any necessary information to facilitate the process.

Thank you for your attention to this matter. I look forward to your response.

Kind regards,

há 10 meses
uspt

Tried a case against 30bet.com on here it was a waste of time they just do not get it !💁


https://casino.guru/30-bet-casino-player-s-complaint-is-being-ignored


I am calling the bank today I have wasted enough time.

Editado
xbigguyxxx
há 10 meses
uspt

Yeah I went direct to 30bet - they copied and pasted numerous times saying players responsible

há 10 meses
uspt

It would be really helpful if VISA/mastercard would start to respond to the media reports for the other month, would assist us all

Anonymized881
há 10 meses
uspt

Hi Jim this was a case on Casino Guru they just rejected it and spouted a load of nonsense about self exclusion and links to support ignoring the issue and it was not even taken to the casino site

Editado
há 10 meses
itptus

Alguém mais tem alguma outra informação sobre o TRNDBM?

Traduzido automaticamente:
há 10 meses
uspt

Looks like I might have a WIN as I has this email from support@swipez.eu:

We acknowledge receipt of your complaint concerning allegations of mis-coded transactions and potential violations of Visa and Mastercard processing rules.


Please be informed that we have initiated an internal investigation to thoroughly review all transactions highlighted in your complaint. We are committed to compliance with all applicable regulations and payment network guidelines.


All transactions identified during this investigation as related to the reported issues will be promptly refunded in full. We will take immediate corrective measures to address any procedural shortcomings discovered through this process.


We appreciate your patience and cooperation as we complete our internal review. Should you require additional information, please do not hesitate to contact us.


Sincerely,

Swipez Support Team

xbigguyxxx
há 10 meses
uspt

Paul I had one myself here where velobet claimed I used someone elses ID to fool the system. I advised that I was unable to do the front facing camera scan as my camera was broken at the time so I sent my ID, passport, bank statements, written signed letter and they still sided with the casino

Anonymized954
há 10 meses
uspt

Ffs not real total waste of time as well then I will just do the chargebacks its only 4 of them was hoping to resolve it but no chance ! they must work together

Jimbib87
há 10 meses
uspt

Hi mate, how you found these contact details?

did you manage to get any refunds from them?

Someone.Else
há 10 meses
uspt

i got the same reply.. funnily i send two seperate emails, one for my visa and one for my mastercard.

Visa = same reply as you

MC = We don't have anything in our system

hulkhoden
há 10 meses
uspt

did you get the refund for the visa transaction?

Editado
há 10 meses
uspt

I have bit the bullet and emailed chargeback complaints direct about the transactions

xbigguyxxx
há 10 meses
uspt

If that’s RBS Paul I would speak to the disputes team directly instead - their complaints team has a back log… mine hasn’t even been looked at in almost 5 weeks

JosieRosie46
há 10 meses
uspt

Ok thanks for the info they are a waste of time though as they just tell you no right away

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