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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 457)

4.264.983 pregleda 23.641 odgovora |
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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
pre 1 godinu
usrs

100% I don’t know how they get away with it

xbigguyxxx je izbrisao post
pre 1 godinu
esrsus

Zdravo, nešto slično mi se desilo sa Golden Panda Casino. Pojavljuje se samo u transakciji E0000480 i navedena je kao finansijska transakcija.

Može li se nešto učiniti??

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xbigguyxxx
pre 1 godinu
usrs

Btw they haven’t asked me to sign anything? When did they ask u this

Curritokira
pre 1 godinu
usrs

If it’s bank transfer then no

xbigguyxxx je izbrisao post
Vkieranc
pre 1 godinu
esrsus

To je kao 30 troškova kreditne kartice

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xbigguyxxx
pre 1 godinu
usrs

I hope they ask for it sooner rather than later ffs I just want my refund they confirmed it two days ago in the complaint that I’ll receive a refund. Yet emails with them giving them info and they’re just taking long with it

Curritokira
pre 1 godinu
usrs

Credit card is easy to get ur money back as they shouldn’t be processing gambling transactions with credit card yiu will 100% get money back

pre 1 godinu
usrs

Waw

pre 1 godinu
usrs

Here we go scammer alert !😂

pre 1 godinu
usrs

My credit card company rejected the claim for chargebacks due to them been gambling transactions.

Has anyone had success with the Ombudsman?

Jasmo079
pre 1 godinu
usrs

Which company?

Jasmo079
pre 1 godinu
usrs

You can look at the decisions here, just type ‘casino’ or ‘gambling’ in the search bar and review some of the recent outcomes: https://www.financial-ombudsman.org.uk/decisions-case-studies/ombudsman-decisions


Most people here are waiting for a decision so no outcomes at the moment.

Izmenjeno
Vkieranc
pre 1 godinu
usrs

Capital One

Vkieranc
pre 1 godinu
esrsus

Hvala vam na odgovoru. Da li biste bili ljubazni da objasnite proceduru i na čemu zasnivate svoju tvrdnju? molim te.

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Curritokira
pre 1 godinu
usrs

Good evening I hope you are well I saw that you filed a complaint with Legiano Casino about your blocked account did they reply to you by email to give you the decision because I also had a small problem my account is currently under review I sent all the documents that I was asked for I still have no answer I don't know what's going on

noah2003cuisinier
pre 1 godinu
esrsus

Uopšte mi ne odgovaraju. Ali oni su kamuflirali naslage.

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melrao007
pre 1 godinu
usrs

I've sent them an email asking for the merchants details so will see if I get a response - I doubt it but you never know! 🙂

pre 1 godinu
usrs

Hi has anyone heard of the company Criptomy?? Thanks in advance

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