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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 696)

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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
Waldo1984
πριν από 8 μήνες

Which bank was this with?

wafflezoo
πριν από 8 μήνες

With Revolut it is impossible even I could not get mine raised for £6000 so it is with the FOS now some here have said they managed to do it though

lewis57
πριν από 8 μήνες

Hi mate just within 180 days im not sure but I think a few were over that not by much though

wafflezoo διέγραψε τη δημοσίευση
wafflezoo διέγραψε τη δημοσίευση
wafflezoo
πριν από 8 μήνες

I did all that as well they just ignore it they work with the dodgy gits ! Crypto has won his with the FOS I believe they totally botched my complaints as well

πριν από 8 μήνες

Creative digital solution. Someone posted on here the other day. Any help please?

πριν από 8 μήνες

Creative digital solution. Someone posted on here the other day. Any help please?

πριν από 8 μήνες

Ανακαλύψατε κάτι;

Αυτόματη μετάφραση:
xbigguyxxx
πριν από 8 μήνες

I'm currently compiling the biggest case against Santeda that I can. What did the payments appear as on your statement? Were they debit/credit card payments with Falcora Finance on them? Were they successfully chargedback because of MCC miscoding?

wafflezoo
πριν από 8 μήνες

Were they debit/credit payments? What was the MCC code?

Anonymized954
πριν από 8 μήνες

Γεια, αναφέρεσαι στο online dg; Επειδή μου λέει επίσης ότι το corzaplay είναι συνδεδεμένο με το corvinuspay.

Αυτόματη μετάφραση:
bwastook
πριν από 8 μήνες

They just seem to be ignoring me would appreciate any help


[email protected]

Educated_ant
πριν από 8 μήνες

Not anything like that bud all different types all debit card payments done as incorrect mcc Falcora finance are a ttp(third party processor) they have bridged the payment between the site and the merchant as they are a UK company and that will show on your payments the others I had were payop the bank could not do anything about these

Έγινε επεξεργασία
πριν από 8 μήνες

I did all that as well they just ignore it they work with the dodgy gits ! Crypto has won his with the FOS I believe they totally botched my complaints as well

πριν από 8 μήνες

Yes, won two cases now against Revolut. Both were a failure to chargeback as Goods and Services not received despite receiving the evidence. They still haven't done anything and haven't paid any money back but it's in the works - Mastercard also took ownership of the situation. Interestingly Quickbit were the ultimate owners of 3 of the payments - so don't know what will happen with them. They have already been struck off in numerous countries.

πριν από 8 μήνες

Not anything like that bud all different types all debit card payments done as incorrect mcc Falcora finance are a ttp(third party processor) they have bridged the payment between the site and the merchant as they are a UK company and that will show on your payments the others I had were payop the bank could not do anything about these

πριν από 8 μήνες

Forgot to mention - Payop were struck off in the UK in September 2021. If they took anything after that from you then you may have a case - need to report to FCA, not FOS.

Anonymized847
πριν από 8 μήνες

Ok interesting ! but I have always found the FCA to be totally useless ! It is £8000 do you know if anyone had any luck

Έγινε επεξεργασία
πριν από 8 μήνες

Ok interesting ! but I have always found the FCA to be totally useless ! It is £8000 do you know if anyone had any luck

πριν από 8 μήνες

You need to go on and report the company. They were still taking payments from a UK entity even though their business was closed here. Following that you would just need to try and deal with Payop. Not saying it would be easy but that's the situation.

Anonymized847
πριν από 8 μήνες

Ok was going to say how do you force Revolut to pay as I can see the same happening to me.

For one of my current cases the merchant are refunding me from their own money and going after the UK ttp for the money as they bridged the payment from the casino site to the crypto platform plus they are conducting an internal investigation to prevent it happening again so thats nice stuff !

Έγινε επεξεργασία
bwastook
πριν από 8 μήνες

Could I have the email please? [email protected].

Anonymized847
πριν από 8 μήνες

Yes I see what you mean I was going to do it a while back but gave up after reading some posts on here its deffo worth a pop though

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