The credit card company then pays the vendor and charges the credit card user in a consolidated monthly statement. Players use their credit cards to fund online casino accounts. The credit card company clears the funds to the online casino and the player starts wagering. 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. Dispute charges on debit card for online gaming - Consumer ... I need to know how to dispute charges on my MasterCard debit card, from online casinos. They show up on my statement from a fake company with a different amount than what should be. I have never done buissness or received anything from these third party companies. I was told that because of the a... 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.
So, short version, when disputing an online gambling charge, and the casino used a third party vendor, how could you be in the wrong?Do not believe that the credit card companies are fooled by the shenanigans used to allow illegal online gambling.
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Bank Investigation of Reports of Fraudulent Credit Card Charges by an Online Casino My question involves a consumer law issue in the State of: California/Online Backstory: I reported fraudulent charges to my bank in October 2015 that were from an online gambling casino.
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Disputed charges on a credit card being charged back? Can ...
Will I be at risk of legal consequences if I dispute these ... I am uncertain how "obvious" this international money laundering site is, but; if all a gambler has to do is dispute the charge, how in the world does the casino stay in business? I mean, I should open an account and pay by credit card and gamble big and, if they can do nothing, just dispute the charge in case I lose. Do Not Charge Back Legitimate Transactions - Casino Advisor The credit card company then pays the vendor and charges the credit card user in a consolidated monthly statement. Players use their credit cards to fund online casino accounts. The credit card company clears the funds to the online casino and the player starts wagering. When the player receives the statement from the credit card company he denies having sanctioned the payment and demands a ... Dispute Online Gambling Charges for Citibank Credit Card ... 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.
Discover your personalized credit card offers with CreditMatch. Sign up for free. Support. Main Menu. ... Dispute online How to correct inaccuracies on your Credit Report for free. ... You've recently disputed something on your Experian credit report through Experian’s Online Dispute Center. Now what? Find out what your results mea. Read More.
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