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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 260)

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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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Προσθήκη ανάρτησης
Williamj86
πριν από 1 έτος

They have already raised them im sure you said bud

xbigguyxxx
πριν από 1 έτος

Yeah they have just thought it might help my case if they know my gambling block was on

Williamj86
πριν από 1 έτος

If they have raised them that is it no need to justify anything now they would have checked that it bud they cannot do any more on their side now

Έγινε επεξεργασία
xbigguyxxx
πριν από 1 έτος

But maybe if they decline the refund I could use that to go forward with the FOC you think. How you doing Anways buddy

xbigguyxxx
πριν από 1 έτος

What are you saying the link is to Sumup mate? What is a description on bank saying?

Williamj86
πριν από 1 έτος

If they decline thats it bud nothing FOS can do as they tried them I am not bad mate keeping going

boots2024
πριν από 1 έτος

Hi Boots the bank said this and I seen sumup on screen when paying it says smpay thats all I know

πριν από 1 έτος

Hi Boots the bank said this and I seen sumup on screen when paying it says smpay thats all I know

πριν από 1 έτος

But sumup have not replied to say it is not them which is odd as you would think they would right away ! maybe the bank can see where they go

xbigguyxxx
πριν από 1 έτος

I’m not convinced mate, I’ve used Sumup loads of times for genuine, non gambling related transactions and it comes up as Sumup*(name of merchant here).



boots2024
πριν από 1 έτος

Ok maybe that bank worker is wrong then that is what he told me though and the complaints hander said he will review phone calls as part of the investigation just shows you if not how much they are not doing the job correctly ! I deffo seen sumup appear when doing a payment though if it is them it should be a certain refund for all no questions asked !

xbigguyxxx
πριν από 1 έτος

I’m hoping so as they’d be more of an operation than these dodgy processors.

What were the transaction description? Maginc?

boots2024
πριν από 1 έτος

(I.e Sumup more likely to play ball and refund)

boots2024
πριν από 1 έτος

Yes mine had that on it Boots !

boots2024
πριν από 1 έτος

Well yes but no reply so far ! I deffo think the bank can recover these Uk based transactions easily

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Elijahanth διέγραψε τη δημοσίευση
xbigguyxxx
πριν από 1 έτος

So let’s assume it’s not Sumup how do you successfully do a chargeback in that situation since you have nothing on the processor or merchant?

boots2024
πριν από 1 έτος

Well its still incorrect MCC code so just the same thing Boots

πριν από 1 έτος

SmPayMaginc

SmPayGamingstore

Byte News


It is this 3 nobody of us have founded yet.

poppyr
πριν από 1 έτος

That’s great news.


i M about to do same with them so gives me hope.


can i ask were you truthful about what transactions were for

Billyh18
πριν από 1 έτος

Can't find a contact for Santeda, as for goldenbet, they pretty much said i'm liable for not reading their ToS as they're prohibited from offering their services to the UK, wouldn't help me at all, waiting for the ombudsman still as chase basically said it was gambling and they don't cover gambling per mastercard ToS even though the MCC wasn't gambling, it was gaming and digital goods. The FoS has been around a seven week wait so far, maybe a touch longer and they've not began the investigation proper, just said they will appoint an agent to my case when they have one free as they have an increased workload.

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