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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 995)

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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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Lupin
há 3 meses

Hi can you help with this one

Klashard*126096472 Palanga LTU 

Robster5
há 3 meses

I sent email over late this afternoon but have had no response as of yet as it took me a while to find the information

Helpneeded
há 3 meses

Can u give me more info about this pls? [email protected]

kristaasle038
há 3 meses

On what ?

há 3 meses

Anyone got email for NikoTPF please

Helpneeded
há 3 meses

you can try them, but I honestly wouldn’t bother, best just reporting them, I have contacted them 50+ times, no answer, even dug deep contact there employees, no answer. If you get any joy let me know.



[email protected]

[email protected]

Robster5
há 3 meses

It's ok I got the info from here file

Helpneeded
há 3 meses

Yes that’s elegro, there the 3rd party payment processor, ive contacted them as well and they won’t do anything, my bank also said NIKO TPF put these through as cash transactions so there is no way of raisiny a chargeback.

há 3 meses

Anyone have any info on these


VPNservice 954


Escex


Thanks

columbo70
há 3 meses

Yes, they are on mine aswell. I am unsure who they are, did you find a contact?

Cr2023
há 3 meses

Did you find a contact for vpn service?

Robster5
há 3 meses

It's the same company

Helpneeded
há 3 meses

i was told elegro were nothing to do with NIKO tech?

há 3 meses

Monzo have told me they are closing my account in 2 months today, I’m guessing to chargebacks raised, they haven’t dealt with them great at all and I will be taking it further with the omdusmen as Monzo really have messed up with some of it. Could anyone advise if they could apply a cifas marker against me?

Robster5
há 3 meses

VPN Services Ltd (company number 12981874) registered at The Toll House, 115 High Street, Smethwick, West Midlands, UK. The 945 could be a set up code

Robster5
há 3 meses

There is 2 Escex companies also just use chatgpt to search 1 in the states and 1 in Brazil but on your transaction information it should show you a rough idea where the area payments went to or you can request this from bank

Joelinton
há 3 meses

I totally agree totally

há 3 meses

Seriously?file

Sushi123
há 3 meses

Did you get any info about GITLID?

há 3 meses

Surely it’s highly unlikely that a bank can puts cifas marker against someone for this situation, all we are trying to do is get money back against companies/people for legitimate reasons?

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