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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 867)

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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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Glamors12 διέγραψε τη δημοσίευση
πριν από 6 μήνες

Anyone else got 10 emails from various companies linked to transactworld? They all say I’m getting refunds for loads of transactions but none of the payments match up to my cards despite the first 6 and last 4 digits matching my cards

mulattis διέγραψε τη δημοσίευση
Anonymized954
πριν από 6 μήνες

Έχω λάβει το ίδιο πράγμα. Αλλά δεν έχουν πιστωθεί χρήματα στον λογαριασμό μου.

Έχω επικοινωνήσει μαζί τους αλλά χωρίς καμία απάντηση...

Αυτόματη μετάφραση:
Crj0444
πριν από 6 μήνες

Hello, i search cybgame do you have a information

Glamors12
πριν από 6 μήνες

Εντάξει, πόσο καιρό πήρε η αντιστροφή χρέωσης;

Αυτόματη μετάφραση:
Leoca79 διέγραψε τη δημοσίευση
mulattis
πριν από 6 μήνες

I replied to them all and they send ARN’s for the payments and none of them actually exist

Glamors12 διέγραψε τη δημοσίευση
πριν από 6 μήνες

evening,

can anyone help me find the company

Teqcors/Teqcourse

Viz1271


Thank you in advance

Youssf διέγραψε τη δημοσίευση
Rdd123
πριν από 6 μήνες

Did you end up contacting Bilderlings for a claim?


They exclude illegal gambling jn their T&C so the casino you have issues with is likely to be illegal in the UK too.

Anonymized954
πριν από 6 μήνες

Δεν με εξέπληξε.

Αυτόματη μετάφραση:
Wanderlust
πριν από 6 μήνες

Hi wanderlust I received some payments however someone has gained access to my account I believe and emptied it, with all payments going to Dsolpay, I have raised this with the bank and frozen my cards and initiated a chargeback process however do you think it might be wise to contact swipes.eu regarding this to resolve it quicker

πριν από 6 μήνες

Hi wanderlust I received some payments however someone has gained access to my account I believe and emptied it, with all payments going to Dsolpay, I have raised this with the bank and frozen my cards and initiated a chargeback process however do you think it might be wise to contact swipes.eu regarding this to resolve it quicker

πριν από 6 μήνες

Swipez.eu will refund you within days. Just say the MCC is wrong and payments have gone to a merchant you're unaware of

7d9jpbrtq920
πριν από 6 μήνες

Hi there. I’m confused, they’ve refunded you already or?

Wanderlust
πριν από 6 μήνες

No sorry I received money previous to this happening and now my bank is empty, I don’t even know what Dsolpay is I google it and this forum came up

sw18jp
πριν από 6 μήνες

I have sent an email with belief someone had accessed my account and requested that I receive a refund, however should I have emailed stating what you just referenced above? About the MCC being incorrect?

πριν από 6 μήνες

Γεια σας ξανά, ακόμα ψάχνω ποιος είναι ο E0000348, ο Swipez αρνείται ότι είναι αυτός.


Γνωρίζει κανείς κάτι;

Αυτόματη μετάφραση:
7d9jpbrtq920
πριν από 6 μήνες

If these are casino transactions then yes I would email them. My refund came through the next day.


I basically said the specific offshore casino I had used has used third-party companies in order to process payments, whether that is to bypass the block set on cards using an incorrect merchant code and/or to disguise the original destination. I then went on to list the payment dates and amounts.

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