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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 699)

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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
Andymac048
πριν από 8 μήνες

No, do them manually, find out what the merchant is selling, send the merchant an email. " where is my order", raise goods not received. Submit email to monzo saying that screen went blank after order.

πριν από 8 μήνες

Have you seen the mcc I mentioned, do you know the merchant

Andymac048
πριν από 8 μήνες

Do not mention incorrect mcc code. Just say goods not received!

πριν από 8 μήνες

Ok mate, so when I made my deposits I had to confirm the transaction on the app, does this matter

Martin61
πριν από 8 μήνες

Can I ask which merchants you had with them before they lease Martin?


thanks

Andymac048
πριν από 8 μήνες

If chargebacks are raised you win them all no reply mine were incorrect mcc

JosieRosie46
πριν από 8 μήνες

All where niko*tpf

Andymac048
πριν από 8 μήνες

No, it doesn’t, as "you ordered goods" and you haven’t received them. The merchant cant prove that you ordered anything from them.

if the merchant replies with the usual nonsense just crop their reply before submitting to monzo

πριν από 8 μήνες

Just googled the mcc Code I mentioned and it comes up as merchant of magic which is based in Southampton surly that can’t be right

Andymac048
πριν από 8 μήνες

who is the merchant?

πριν από 8 μήνες

Smpaypf maginc

πριν από 8 μήνες

So last question, by saying no goods received are we being fraudulent?

can we get in the shit

πριν από 8 μήνες

Did you received anything from maginc??? No? Fraudulent is that freaking company who money laundered. No you’re not. As you have not received anything from the company on your statement you are not fraudulent lol.

Andymac048
πριν από 8 μήνες

If it was bank transfer, forget about it. Mine were card payments.

πριν από 8 μήνες

Yer mine too

πριν από 8 μήνες

New question for the group how do you get round providing documentation during the dispute process, I currently can’t find the correct merchant to email and ask for a refund

πριν από 8 μήνες

fileAnyone recommend how to reply to this?

Andymac048
πριν από 8 μήνες

I just told them the true story from the start so did not need to send anything they raised them all for me

Jimbib87
πριν από 8 μήνες

I got the exact same response from them. They seem useless.

I went back with this. Not had a response back yet however file

Jimbib87
πριν από 8 μήνες

Tell them that is nonsense raise a complaint send details of the terms breach for mastercard rules its transaction laundering im sure there is loads of letters on here to use as well

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