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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.236)

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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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πριν από 13 ώρες
gbgr

Inceunion and dct*vflow please if anyone knows their email addresses or websites etc

Tomell1234
πριν από 13 ώρες
esgrgb

Γεια σας, ευχαριστώ για τις πληροφορίες. Πώς εμφανίστηκαν αυτές οι χρεώσεις στο αντίγραφο του τραπεζικού σας λογαριασμού; Webclta, weblt;

Αυτόματη μετάφραση:
Looohis
πριν από 12 ώρες
gbgr

Same day literally not even 24 hours

πριν από 12 ώρες
gbgr

elegro must be part of stripe now! Or always have been, I emailed elegro at [email protected] and have received an email back from stripe this morning. Anyone else had that? They are saying they can’t issue a refund so pointless but interesting still

Looohis
πριν από 12 ώρες
gbgr

[email protected]


I've noticed you've taken 2 payments from my bank account. What are they!???

I give you 24 hours to refund me ASAP before I take further action.

I've attached my masked pan details below.

I'm not sure which card I was using at the time you took the payments from my bank.

It's one of them.

πριν από 12 ώρες
gbgr

Dtvlt as well who are they?

πριν από 12 ώρες
gbgr

DCT*Nframe anyone?

Anonymized915
πριν από 12 ώρες
gbgr

Is this cai debit email

Outdoorstyours
πριν από 12 ώρες
gbgr

Did u find contact for trvrs

πριν από 12 ώρες
gbgr

I am actually fuming. Cardaq have asked me to send bank statements over and over again. I sent them. Now I get this email.


The document you provided has failed verification once again!

 

We required to send a valid, original, unedited statement issued directly by the bank (PDF downloaded from online banking or official stamped statement)

If another altered or invalid statement is submitted, it will be rejected without further review.



Nothing has been edited. I told them im reporting them to ombudsman instead and copied them into the email. All that comes from them is lies. Most corrupt company  

Cocohibs1
πριν από 12 ώρες
gbgr

Whats inceunions contact details please?

Loo76
πριν από 11 ώρες
gbgr

Thanks gonna give it a shot!

sagemage
πριν από 11 ώρες
gbgr

They’re Cardaq I think

Elena1233
πριν από 11 ώρες
gbgr

Honestly just report them to regulators at this point…

Loo76
πριν από 10 ώρες
gbgr

They’ve refunded me already literally less than an hour!!!!

πριν από 10 ώρες
gbgr

fileDamn after 3 weeks I received this

Loo76
πριν από 9 ώρες
gbgr

Yes I have transactions from them but no contact details for them, that’s what I’m looking for

πριν από 12 ώρες
gbgr

I am actually fuming. Cardaq have asked me to send bank statements over and over again. I sent them. Now I get this email.


The document you provided has failed verification once again!

 

We required to send a valid, original, unedited statement issued directly by the bank (PDF downloaded from online banking or official stamped statement)

If another altered or invalid statement is submitted, it will be rejected without further review.



Nothing has been edited. I told them im reporting them to ombudsman instead and copied them into the email. All that comes from them is lies. Most corrupt company  

πριν από 9 ώρες
gbgr

You are crazy to send these people bank statements...Eastern Europe mafia most of them

Fire4ice
πριν από 9 ώρες
gbgr

I felt like that, but Cardaq are based in the UK and regulated by the FCA

πριν από 9 ώρες
gbgr

I felt like that, but Cardaq are based in the UK and regulated by the FCA

πριν από 9 ώρες
gbgr

Ask the bank for the ARN numbers of each transaction then and ask them to trace it to acquiring bank, and give arn numbers to cardaq to see if they can find on their system. Otherwise ask then why they can't locate funds that have been debited in their company name from your bank.

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