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 1.524)

5.523.825 προβολές 28.483 απαντήσεις |
πριν από 2 έτη
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!
1...1.523 1.524 1.525...1.554
Προσθήκη ανάρτησης
Foxtrot90
πριν από 3 εβδομάδες
gbgr

Managed to get Playspectr to refund my PlayCTR transactions but they are still saying they are UK based and have nothing to do with mirai Vilnius

Praky
πριν από 3 εβδομάδες
itgrgb

Ήρθε η ώρα να κάνουμε κάτι για το Xpate. Δεν έχουν απαντήσει στα email μου εδώ και ένα μήνα και δεν νομίζω ότι θα απαντήσουν ποτέ.

Αν δεν κάνω λάθος, θα έπρεπε να είναι υποχρεωμένοι να απαντούν σε παράπονα εντός συγκεκριμένου χρονικού πλαισίου.

Έχει επικοινωνήσει κανείς με την Αρχή Χρηματοοικονομικής Συμπεριφοράς σχετικά με αυτό;

Θα μπορούσαμε να συγχωνεύσουμε όλα τα email μας και να τα αναφέρουμε στην FCA

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες
gbgr

You'd need to raise a formal complaint and they have 8 weeks to respond, then it goes to the FOS and only once they've investigated can it be taken to the FCA.

Did you have complaint in the subject of the email? Personally I'd resend it and put complaint in it. Run their T&C through ChatGPT along with your complaint and let it draft something that quotes their complaint process.

If you've already done this you will need evidence that you've done it ahead of the FOS escalation.

Buttyboii28
πριν από 3 εβδομάδες
gbgr

Nice. I’m not sure then, I just kept on at them for Mirai and it came through although they never confirmed Mirai to me as such

Buttyboii28
πριν από 3 εβδομάδες
gbgr

I did charge backs on revolut for miraifile

Arra89
πριν από 3 εβδομάδες
gbgr

Nice, I just don’t want to a CIFAS against my name by putting in loads of chargebacks, that’s what worries me

Buttyboii28
πριν από 3 εβδομάδες
gbgr

Ive put in hundreds on monzo. Fuck it. My refunds have dried up now. Ive managed 7k back out of 21k. Waiting for senior Ombudsman now since I rejected my investigators findings with my claim against monzo.

Arra89
πριν από 3 εβδομάδες
gbgr

Ive put in hundreds on monzo. Fuck it. My refunds have dried up now. Ive managed 7k back out of 21k. Waiting for senior Ombudsman now since I rejected my investigators findings with my claim against monzo.

πριν από 3 εβδομάδες
gbgr

I've 2 cases with the FOS. The irresponsible lending one has been found in favour of Monzo by the investigator and ombudsman. Apparently spending 14k in weeks didn't raise any flags on lending to fund more deposits 🤔 I'm not holding out much hope with the account management complaint. I need to raise some chargebacks but paranoid it'll cause me issues.

πριν από 3 εβδομάδες
gbgr

Has anyone got any further with Ivy lately? They've gone quiet on me!

Snowyhill84
πριν από 3 εβδομάδες
gbgr

I sent off my transactions some point last week but haven’t heard anything since.

Snowyhill84
πριν από 2 εβδομάδες
gbgr

They say to me that they didnt processed transactions for Chainvalley…

Snowyhill84
πριν από 2 εβδομάδες
gbgr

They are all corrupt

Org1991
πριν από 2 εβδομάδες
gbgr

They really are! Have you asked Chain Valley for what data they hold for you? The breakdown will show transactions and wallet IDs so you can prove it's with them.

Snowyhill84
πριν από 2 εβδομάδες
gbgr

I submitted a GDPR data access request, and they disclosed the transaction details.

The payments were initially made as bank transfers to Paysafe/Skrill. They were then converted into cryptocurrency through Nylo and ChainValley before being deposited into the casino as fiat currency.

πριν από 2 εβδομάδες
gbgr

Has anyone had dealing with the following:

text3dlab.com

tile_warriors

edgebray

Org1991
πριν από 2 εβδομάδες
gbgr

What's the link with Ivy pay?

Snowyhill84
πριν από 2 εβδομάδες
gbgr

someone say here in forum that Chainvalley is Ivy merchant and though they proccesed

Tant
πριν από 2 εβδομάδες
gbgr

Hi did you get info for digitalks?

πριν από 2 εβδομάδες
gbgr

Hello did someone already did recall of some wires and actually got the money back?

mulattis
πριν από 2 εβδομάδες
gbgr

Hey no nothing 🤦‍♀️ how about you?

Juully8
πριν από 2 εβδομάδες
gbgr

Hey did you manage to find the email for K4you?

1...1.523 1.524 1.525...1.554
Μετάβαση στη σελίδααπό 1.554 σελίδες

Προσθήκη ανάρτησης

flash-message-reviews
Αξιολογήσεις χρηστών – Γράψτε τις δικές σας αξιολογήσεις και μοιραστείτε την εμπειρία σας
TaDa Logo
Κοινοποιήστε τα κέρδη σας στους κουλοχέρηδες της TaDa Gaming για μια ακόμα ευκαιρία να κερδίσετε!

Ακολουθήστε μας στα κοινωνικά μέσα – Καθημερινές δημοσιεύσεις, μπόνους χωρίς κατάθεση, νέοι κουλοχέρηδες, και πολλά ακόμη

Εγγραφείτε στο ενημερωτικό δελτίο μας για μπόνους χωρίς κατάθεση, δωρεάν τουρνουά, νέους κουλοχέρηδες και άλλα.