Dispute Online Gambling Charges for Citibank Credit Card ... 2) The online casino misrepresented itself and what the charges are for. It claimed the charges were for general store merchant, not an online casino merchant account in order to get the charges past the credit card issuer. 3) When looking at her credit card statement, she only recognizes the gambling amounts, not the name of the business. Could a online casino win a chargeback? | Yahoo Answers For example if you bought something from Bestbuy and the charge on your card is someone other than Bestbuy you can dispute that and Bestbuy would have no grounds to defend. When you make a payment to anything you agreed to pay that party, if that party uses a 3rd party then they risk charge-backs.
Although millions of Canadians play poker online and use online casinos, the laws governing online gambling remains unclear. If you are uncertain if a particular online casino is legal, you should take the time to check on its status. However, no one has ever been arrested for gambling online in Canada.
Charging back or reversing credit card transactions as related to online casinos has become a lot more difficult. Not only is it unethical but it can certainly lead to a lot of issues which I'll outline before. Resolving Disputes with Online Casinos - 10 rules for winning ... Resolving Disputes with Online Casinos . Casino disputes: Withdrawal problems. As anyone familiar with the online gambling industry will testify, it is not uncommon to suffer from withdrawal symptoms, and no, we don’t mean the itchy feelings of compulsion that can accompany gambling but the problems that can arise when you try to withdraw your money. Internet Gambling- Credit Card chargeback - DebtCC
Do Not Charge Back Legitimate Transactions - Casino Advisor
Online gambling chargeback. If it were for a couple thousand dollars I may be more apt to request a charge back but the amount makes me nervous to request and answer the potential questions the bank will have. I think you are probably on the right track with regard to this issue. You can continue to dispute it with the company directly,... Two Words that can get you into trouble Gambling Online ... Two Words that can get you into trouble Gambling Online. This is what all of the sportsbooks, casinos and poker rooms are doing now once a player utters ‘charge back’. If a player threatens to reverse his deposits, the gambling house will cut the alleged offender off at the pass and refund all cards used to deposit,... Will I be at risk of legal consequences if I dispute these ... Junior Member. The thing is...there are several small charges between 50-100$ that I want to dispute. The charges are all made to what is clearly a 3rd party, money-laundering, company that is handled internationally. Since the online casino clearly doesn't want to be caught and I never received a service for my payment to these "fake companies" then... Charging back online casino transactions is unethical! Charging back online casino transactions is unethical! I've heard from a few friends of mine that they've racked up large credit card debt due to playing at online casinos and what they did to handle this seemed very unethical to me.
Dispute Online Gambling Charges - stylinliving.com
The gambling and gaming industry is a legal maze which without expert advice and assistance can result in an operator inadvertently breaching gambling... Disputing charges with online casinos. | Yahoo Answers not condoning charging back from online casinos...but I want to get to the bottom of this....so, save yourDid you have to sign an affidavit? If they did catch you, can you be criminally liable?I'm just trying to understand how anyone could end up in trouble when 1st....the online casinos are doing...
Problem Gambler Help - How to Chargeback Online Casino ...
Need to dispute a credit card charge? - Capital One
Consequences of Fraudulent Dispute of Credit Card Charges ... Re: Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site It is fraud because you did recieve services, to the tune of $200 from the casino. Nothing states that a casino, store, or other entity must charge you directly. The short story is I bought $5,000 worth of on-line casino ... I heard that if you dispute credit card charges the all of the casinos ban you for life, which is what I want to happen. But when dealing with a low-level employee at Chase I seem to be at their mercy if they would reverse the charges or not.