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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 591)

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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
Wood28
πριν από 9 μήνες

Hi I have transactions with both of those merchants you mentioned around £1k with ZPDG.. honestly they do not respond at all, I’ve emailed them multiple times, also reached out to Joakim Hultin which is co founder, he actually blocked me on Facebook! I’ve sent a formal complaint to intergiro which provides them Visa cards, I’m not that hopeful they will do anything though. I don’t even know how to contact BP. Everyone’s in the same boat here and honestly this process is slow and time consuming but don’t give up!

Kelly1234
πριν από 9 μήνες

Thank you, its like chasing a ghost it must be so illegal what there doing, its leaving people in awful situations

πριν από 9 μήνες

Hi all,


I filed a dispute against TERRVERS about a month ago. My bank has sent me a letter today advising TERRVERS are disputing my claim and won’t refund me. They’ve provided the bank with some made up rubbish about me having bought skins, providing my name, IP, email etc.


My bank have said that TERRVERS have told them I didn’t contact them,but that I can provide further information and they will make a second request on my behalf.


To be honest I am finding this all overwhelming, would anyone be able to advise how to proceed at this point? Does anyone have contact details for TERRVERS or know what I should do now they’re disputing my chargeback?


thankyou

Caz111111111
πριν από 9 μήνες

I've not used any of those casinos you have mentioned so it's hard to give advice on them always worth an email explaining your on GameStop and used their site see what they say. Good luck 🤞🏻

Caz111111111
πριν από 9 μήνες

Also bit of advise with monzo, from my experience do not mention gambling, goods/services not received was more successful in raising chargebacks. I mean you could test the waters going wrong mcc code you might be lucky but perhaps raise just a single transaction or your lowest amount out of the merchants. If that fails then use the goods/services not received route but obviously you'd need to contact merchants first and play them at their own game.

Caz111111111 διέγραψε τη δημοσίευση
Anon007
πριν από 9 μήνες

Have you not actually been in contact with them?

Waldo1984
πριν από 9 μήνες

I don't think they are contactable. No one seems to have found contact information for them.

Anonymized916
πριν από 9 μήνες

Oh right well surely the banks can see there's no info on the net it's disgusting how they use that as an excuse when they have deliberately kept themselves secret amazing what lengths they go to.

Έγινε επεξεργασία
Waldo1984
πριν από 9 μήνες

No I couldn’t find any information about them and I told my bank this.


I did contact other merchants such as WEBMOSAIC but they just advised to file chargebacks.


I've been truthful with my bank and told them all the chargebacks are gambling related.


TERRVERS are the first (and let’s be honest, probably not the last) to dispute my chargeback.

πριν από 9 μήνες

I was thinking of going down the route of a subject access request but there doesn’t appear to be a website in the evidence which they provided the bank?

Anon007
πριν από 9 μήνες

I asked the casino for mine around 28th of Feb the casino didn't comply they told me I had 24 hours only to look at my transactions on my account but I tried multiple times all through the day to log on and I was surprised surprised blocked still.

Anon007
πριν από 9 μήνες

Could you not try asking your bank to request the website details from tervvers directly? Also you want the email address? If the bank has communication with them surely they can assist in helping

Waldo1984
πριν από 9 μήνες

Yeah I was blocked by the casino as soon as I complained so there’s no chance of that..! I was thinking the website but contacting my bank to see if they can provide the web address / email

Anonymized916
πριν από 9 μήνες

That’s what I’ll try tomorrow I think, thank you. Disputes team only open 8-5. God this is mentally draining lol

Anonymized916
πριν από 9 μήνες

Hi Paul, do you have the details for E0000480 please? Would be a great help in me contacting the bank!

Dt100
πριν από 9 μήνες

The details were already provided to you take a look back.

Someone.Else διέγραψε τη δημοσίευση
Anonymized916 διέγραψε τη δημοσίευση
πριν από 9 μήνες

Does anyone have any updated contact details for these ? Or had sucessful contact and refunds ?

1.ZPDG

2.EMPIRE

3.BOOKSPERSUE

4.ALPHASTRIKE

5.SPRAAY SOFTWARE

6.PAYMENT

7.SEAMFONY

8.Flash24

9.BALOSH INTEGRATED

10.FAIRFURT AFRICA LO

11.FIX25 INTAGRATIVE

12.UBURU TECHNOLOGY P

13.peraramp

14.ARCTIC INNOVATIONS

15.ViewN

16.LuckyG

17.Canapay

18.ARCHIVIA TECH

19.BP W Loading

Just going threw my list and searching Google but not having much joy finding anything 🙃

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