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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 343)

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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 1 έτος

HSBC are being difficult by saying the money I deposited entered the casino and I played. I don't think they understand the issue here, they're looking into it as fraud God knows why. Virgin bank were brilliant, refunded all transactions no questions asked

rink58
πριν από 1 έτος

Hi mate what did u say to virgin bank? Would love to know? Is there anywhere we can talk?

Vkieranc
πριν από 1 έτος

I just told them the truth about them being unlicensed in the UK, using the wrong merchant code and shouldn't be allowing UK players to play. They did the chargebacks and the casino never got back to them.like I said I was lucky there but HSBC are being difficult for me

rink58
πριν από 1 έτος

Wow I find this absolutely crazy as I did the exact same thing with the exact same bank. Their response being as it was to do with gambling they cannot help. That’s is crazy

Vkieranc
πριν από 1 έτος

I'm in the process,they have told me to raise a chargeback with my bank,but unfortunately my bank has refused due to the way the payment was made A2A pisp payment, but I've got a solicitor on it they either pay or will be taken to court and lose eitherway as I live in UK and the transactions are illegal and they know it, also if your in UK make sure Nucleus365 Ltd didn't subcontract the work to them because they are liable for third party delegates and are FCA accredited.so I would check with your bank they will definitely know.if Nucleus365 did sub to falcora finance.io I would message them and tell them they have initiated illegal transactions,as the company they have contracted with aren't able to take funds from uk account holders as per gambling act section 33 2005.criminal offence.tell them you've spoken to uk gambling commission and FCA.if it's falcora your going after hopefully your bank will raise a chargeback let me know how you get on,keep me updated I will do same.take care all the best

Vkieranc
πριν από 1 έτος

When did you try? Was it debit or credit card?

rink58
πριν από 1 έτος

Debit card over a month ago

Vkieranc
πριν από 1 έτος

Ah mine was a credit card which gives you a bit more protection I've found out. I know it's not right but that seems the thing. All mine are credit cards

rink58
πριν από 1 έτος

damn I feel like that shouldn’t change it at all though. Doesn’t feel very fair

Vkieranc
πριν από 1 έτος

The bank raised 24 chargebacks incorrect mcc and they just refunded two days later no wait of 45days

Vkieranc
πριν από 1 έτος

Visa debit,basically under the new reimbursement scheme introduced 7th October banks pretty much have to give you your cash back or raise chargeback,but because they have to pay you out first and then chase the companies for the money, obviously there not a fan of this new scheme, I absolutely bludgeoned my bank but they still wouldn't issue chargeback and these fraudulent 3rd party payment processors are onto the fact that the banks are reluctant to issue chargebacks, so I suggest you look up a good gambling solicitor and ask them to send a letter before action,threatening them with court.they ain't gonna want the light shinning on there illegal activity, obviously it depends on how much money is involved and would it be cost effective.

xbigguyxxx
πριν από 1 έτος

Is that falcora finance?they definitely know there been uncovered then.

Clintgl
πριν από 1 έτος

Hi mate im not sure I think its sumup

xbigguyxxx
πριν από 1 έτος

Sorry sumup?

Clintgl
πριν από 1 έτος
Έγινε επεξεργασία
πριν από 1 έτος

Does anyone know how I can raise a dispute for Skinsonly. As there’s no official website for the company

Vkieranc
πριν από 1 έτος

You need to get the bank to do it mate

xbigguyxxx
πριν από 1 έτος

Yeah I know but what can I say I purchased and didn’t received as theirs no official website for me to refer to in the dispute

xbigguyxxx
πριν από 1 έτος

I know,I've been onto them this morning and they've closed the case solicitors wants £1500 or can take my chances with Ombudsman,banks are a joke.

Vkieranc
πριν από 1 έτος

It is incorrect merchant code bud

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