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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 918)

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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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Leoca79 apagou a publicação
Salamasalama
há 3 meses

I've worked out what/who Bigpro are...I was using my CC with Cazeus online Casino and obviously they run the transactions through a network to bypass the issue of using cc in Uk for online sites...


thats what it looks like and the amounts do match.


or could I be wrong?

Cocohibs1
há 3 meses

Hi, I'm not sure if my response got posted but I think I know what/who bigpro are on my CC statement. I'd been punting on Cazeus website and using my CC. They were obviously running the deposits through network of payment platforms to avoid the issue of not using CC on for gaming in the Uk.


the amounts on my CC statement (need to double check all of them) do line up with my deposits onto Cazeus.

im pretty sure that's what it is.


sound possible?



há 3 meses

INNTUS anyone?

há 3 meses

Yeah, that makes sense. I’ve seen similar charges under random company names after using certain casinos.

They definitely try to hide the real source - probably to avoid UK card restrictions. Feels super sketchy.

há 3 meses

Refunds today cases won sknvrs file

Jonty5 apagou a publicação
Jonty5
há 3 meses

Hello sorry I do not go off site but all info required is on here you get the bank to raise the chargeback no magic involved

há 3 meses

I've worked out what/who Bigpro are...I was using my CC with Cazeus online Casino and obviously they run the transactions through a network to bypass the issue of using cc in Uk for online sites...


thats what it looks like and the amounts do match.


or could I be wrong?

há 3 meses

Who are they please share with me

xbigguyxxx
há 3 meses

What did you use for chargeback please

há 3 meses

Any contact info for these?

há 3 meses

Did I not send you the number ?

Salamasalama
há 3 meses

The bank chargeback complaints did them they said there was a question over the merchants involved in complaint reply

xbigguyxxx
há 3 meses

I don’t get it sorry

Salamasalama
há 3 meses

Ok you said what did you use for chargeback what do you mean sorry

Leoca79 apagou a publicação
Leoca79 apagou a publicação
Glamors12
há 3 meses

This is the response I got from the payment processor payop when I had emailed and they deflected so I asked for document showing all transactions and amounts passed through and this was their response, how is it that some people are able to get refund from these but I'm unable.

-------

 

Thank you for the information provided.

We have received the confirmation on services already provided to you.

Since Payop received confirmation that products/ services have been provided we consider the transactions inquiry case as closed.

 

Please contact the website directly in case you have any outstanding questions or concerns.

 

Please be advised, that this is our final response and all further communication on the same subject may not be answered.

Please refer to our approach to complaints about transactions and merchants sent to you previously.

 

This is our final response; all further communication on the same subject may not be answered.



Best regards

Editado
há 3 meses

Ok you said what did you use for chargeback what do you mean sorry

há 3 meses

How did you win the chargeback what steps did you initiate

há 3 meses

I've worked out what/who Bigpro are...I was using my CC with Cazeus online Casino and obviously they run the transactions through a network to bypass the issue of using cc in Uk for online sites...


thats what it looks like and the amounts do match.


or could I be wrong?

há 3 meses

Do you know who they are please

Salamasalama
há 3 meses

You go to the bank and they raise the chargebacks bud

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