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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 548)

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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!
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Προσθήκη ανάρτησης
exodus1
πριν από 10 μήνες

Γεια, καταφέρατε τελικά να το λύσετε μαζί τους; Μου λένε συνέχεια ότι δεν μπορούν να βρουν τις συναλλαγές μου παρόλο που τους έστειλα ασπρόμαυρο ότι τους έφτασαν τα χρήματά μου.

Αυτόματη μετάφραση:
Agora
πριν από 10 μήνες

Unfortunately not, I just raised chargebacks with my bank instead

exodus1
πριν από 10 μήνες

Είδα ότι υπάρχει κάποιος εδώ στην πλατφόρμα που πέτυχε απευθείας μαζί τους. Έχω Revolut και προσωπικά η Revolut δεν με βοήθησε καθόλου, φοβάμαι επίσης να ξεκινήσω μια επιστροφή χρημάτων μαζί τους.,

Αυτόματη μετάφραση:
Agora
πριν από 10 μήνες

I was the first one to actually find their contact details I believe, so it must just be luck. They were responding to me but now they do not even reply to any emails. Keep trying revolut. You should call them if you can

πριν από 10 μήνες

Submitted multiple disputes as fraud to two separate banks of mine. Will update on what happens. Didn't want to go down the goods and services route in fear of being rejected due to them finding out its for gambling.

Gojira7346
πριν από 10 μήνες

Hi,


Just wondering where you saw Mario Fiorini in conjunction with Santeda gaming. Do you happen to have evidence of that? I'm trying to put together the best case possible with my bank against Santeda. Given Mario's history in the press of fraudulent activity, I think this will help me massively.

mrkrm
πριν από 10 μήνες

Hi mrkrm,


Is it possible you could help me with my case against Santeda? I'm sorry to ask and our conversation will be 100% in confidence and private. I've been working on my situation for the past six months and I feel like perhaps the walls are closing in a bit on Santeda but I may need a little extra push to get myself over the line.


Please email me at [email protected] if you don't want to message in public. I won't copy and paste anything you send me into any email. I am just looking for a bit of advice and general push in the correct direction if what I am doing is the right way.

bigbeef διέγραψε τη δημοσίευση
xbigguyxxx
πριν από 10 μήνες

the bank got back to me and said that they agree with the merchant so my dispute case has now been closed.

Lakita1994
πριν από 10 μήνες

Ok how long did you wait for

Lakita1994
πριν από 10 μήνες

was a big amount

Anonymized960 διέγραψε τη δημοσίευση
πριν από 10 μήνες

Did anyone manage to find onlined dg? Or cyber*play?

bigbeef
πριν από 10 μήνες

Honestly, I wouldn't be too concerned over legal ramifications. The most that I anticipate happening is that they will deny the fraud claim and expect me to pay back any provisional credit I received. As long as you're not disputing a crazy high dollar amount, you should be fine.


I just said I didn't recognize the transactions and even the merchant because it was just random letters and numbers. In these disputes, I'm guessing they will check a couple things like IP (which is bad) and contact the merchant. Hopefully IP isn't an issue for us. If they contact the merchant, they will not respond because what they're doing is illegal and the bank should side with us. Fingers crossed.

Έγινε επεξεργασία
fdrain διέγραψε τη δημοσίευση
πριν από 10 μήνες

Just requested all personal information on me from Donbet and they denied my request and closed my account said it’s the banks responsibility to provide me with transaction information and what information is included on the transactions

πριν από 10 μήνες

Does anyone know where we report a company if they refuse to give SARs or refuse a GDPR request ?

thanks

xbigguyxxx
πριν από 10 μήνες

So I waited for the initial time which was around 48 days. The deadline was tomorrow but they responded today and the bank decided to side with them on the matter. They responded even though it was after the 45 day rule by Mastercard so god knows. It was around 1000.

Lakita1994
πριν από 10 μήνες

Ok im a bit confused my case was there was a period of about 50 days then they refuted the chargeback now its been 45 more days after I went back to them so been about 95 days all in

Έγινε επεξεργασία
Lakita1994
πριν από 10 μήνες

was it one single transaction of 1000£

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