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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 953)

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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
Heather123
πριν από 4 μήνες

Of course, chargebacks are expensive for the bank.

But if this kind of fraud is possible, they have to do it.

Take me, for example I’ve blocked my bank account for gambling. I’m blocked from every gambling website in Europe that’s on the whitelist, but I’m also ill or addicted.

These companies scam people because they know how to exploit those who are addicted.

Haye
πριν από 4 μήνες

Which site you have made the transactions brother

Haye διέγραψε τη δημοσίευση
Haye
πριν από 4 μήνες

Any other sites you know that works with cards?

πριν από 4 μήνες

Dear all

please kindly write down and mention the casinos and betting sites that you all are used with cards

i am going to file a police complaint in india

picapabla14
πριν από 4 μήνες

As far as I gather it costs them nothing unless lost but I won every one raised so it cost them nothing..

jimmi88
πριν από 4 μήνες

Το πρώτο email στο οποίο έλαβα απάντηση όταν έστειλα μια κίνηση λογαριασμού, σταμάτησαν να απαντούν

Αυτόματη μετάφραση:
xbigguyxxx
πριν από 4 μήνες

I raised around 10k worth 3 diff merchants in the same week. Ironically I’ve been sent a follow up evidence form for one of them even though my account now frozen etc. it’s crazy

Heather123
πριν από 4 μήνες

Ok very odd I got well over 80 done all different ones on 3 occasions without anything like this sounds like a piss take

xbigguyxxx
πριν από 4 μήνες

Idk, we’ll see what happens. I asked the staff member for more info when she told me my account was being closed but she said she couldn’t give me anything. The bank in question froze my account, told me to come into a branch to reset my security number, after waiting an hour they dropped a bombshell on me and gave me no other info other than ‘we suspect fraud’. Piss take doesn’t cut it but life goes on.

Heather123
πριν από 4 μήνες

Ok yip sounds like a joke of a bank !

wafflefrog
πριν από 4 μήνες

Sonect appears as sonect on bank nothing different

daradda
πριν από 4 μήνες

Hi I have checked all your replies regarding trndbm what do they do so I can raise it with my bank like what serviced or goods was I expecting

πριν από 4 μήνες

Idk, we’ll see what happens. I asked the staff member for more info when she told me my account was being closed but she said she couldn’t give me anything. The bank in question froze my account, told me to come into a branch to reset my security number, after waiting an hour they dropped a bombshell on me and gave me no other info other than ‘we suspect fraud’. Piss take doesn’t cut it but life goes on.

πριν από 4 μήνες

What bank were you using?


LizzieCG
πριν από 4 μήνες

Hi Lizzie, did you get a final response from Tink? Ive just sent them my transactions ans just wanna know what to expect.

πριν από 4 μήνες

Hi, been reading this thread for a few days.

in the process of submitting a claim to Santander (I have claimed non receipt of goods/services for Floyd Health in Prague) and HSBC for Pixel Pay Solutions. Pixel Pay replied to me saying they can see the receipts relate to them but cannot find an account in my name. I haven't had a response from Floxy Health.

has anyone had any success with these banks and merchants? Also, does anyone have any info on Dct*Nframe? Thanks

πριν από 4 μήνες

My bank said ontrole fall under school and educational services madness

πριν από 4 μήνες

Hi There,


Any chance you could drop me an email? [email protected]


I desperately need to ask you a couple of questions about how you got this one refunded.....


I'll buy you a pint 😉

JosieRosie46
πριν από 4 μήνες

How did you raise this case please

Tabbbs
πριν από 4 μήνες

Did you manage to sort subral

Tant
πριν από 4 μήνες

Send me your email can help

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