🍒 Gambling Chargeback Denied

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chargeback offshore casino

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I thank you for asking the question about how chargebacks can be that Australians are breaking the law when playing online casino offshore.


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This can happen at just about any outfit offshore, and usually is a just a the sportsbook or casino has a further problem if a chargeback is.


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Had you disclosed that this was an illegal offshore gambling site, that might have been enough to result in a chargeback. But the longer you.


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Yeah, like a collections agent is going to take the word of an offshore gambling site for a $ charge. Haven't laughed that hard since TonyCashLocks started.


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I thank you for asking the question about how chargebacks can be that Australians are breaking the law when playing online casino offshore.


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"Your account has been disabled as we have received a charge back notice for your Do offshore casinos actually contract US-based collections agencies?


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Had you disclosed that this was an illegal offshore gambling site, that might have been enough to result in a chargeback. But the longer you.


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Yeah, like a collections agent is going to take the word of an offshore gambling site for a $ charge. Haven't laughed that hard since TonyCashLocks started.


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online gambling regulation credit cards Losing gamblers discovered how easy it is to scam offshore gaming sites Players that manage to pull off a successful chargeback could still be subject to civil and criminal action.


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Re: Gambling Chargeback Denied You have opted not to give the bank the information it requested to evaluate your situation. Join Date Mar Posts 17, Re: Gambling Chargeback Denied Obviously, the whole thing is illegal and you willingly participated in it and got scammed. Join our forum and ask a legal question for free, or to participate in discussions. Replies: 1 Last Post: , PM. Then you lied to your bank in an attempt to get the chargeback. I really don't understand it as I haven't had a dispute or fraudulent charge complaint in longer than I can remember, and I also know a huge amount of jerkoffs claim they never receive packages despite tracking info and they always seem to win. You will find thousands of answers to legal questions. Replies: 4 Last Post: , AM. Quoting adjusterjack. I think you are done. Any good ideas to say? Our forum includes lawyers, employment, insurance, tax and real estate professionals, law enforcement officers, and many other people with specialized knowledge, in addition to participation by interested laypersons. Re: Gambling Chargeback Denied So, basically, you admitted to the credit card company that you made a charge and claimed that you received nothing in return, but you refused to provide them with any information about what it is you were attempting to purchase? I did not receive a denial letter yet, saw it on my statement. Quoting PayrolGuy. Quoting jbond. All times are GMT The time now is AM. Gambling Chargeback Denied My question involves collection proceedings in the State of: NY I tested a gambling site that had good reviews, won 5x my initial deposit in a little over a week. So, basically, you admitted to the credit card company that you made a charge and claimed that you received nothing in return, but you refused to provide them with any information about what it is you were attempting to purchase? You have opted not to give the bank the information it requested to evaluate your situation. Of course that may be the case, but I have a strong feeling that if the bank allows this charge it is not good for them. They have logs of all your play. Replies: 5 Last Post: , PM. Page 1 of 2 1 2 Last Jump to page:. It is absurd to think that someone who was scammed would be able to get statements from the scammer saying they were scammed lol. I did speak to someone and yes the bank sided against me. Quoting aaron. Use of this forum is subject to the ExpertLaw terms of use. I was not allowed to withdraw because of some made up absurd rollover which really isn't listed had this not been a gambling site I could win off that alone.

Remember Me? In the end i'm sure i'll probably get nothing other than more frustration which I apologize for if it comes acrossbut they lost an account that they should be making chargeback offshore casino more than this entire dispute was for, and have already.

When they asked about contact, I wrote the vendor wrote me an email after the dispute asking for pictures of my id and credit card, and proclaimed this was the only way they can help me and that click the following article they were trying to scam me.

Lesson learned, lie my ass off and say I never made the charge if I ever run into an issue with a credit transaction again. Thread Tools Email this Page…. I disputed the charge because if a place is going to make up a reason to not pay me i'm not going to risk a long timeframe where the dispute becomes questionable, and hope that they pay me all of a sudden without any new absurd conditions.

Your cc contract read was a good suggestion, although not really helpful in this case it does say they have to provide me with documentation they made their decision on, so we shall see wtf they have.

Replies: 3 Last Post:PM. I'm sure there are many cases that cite this or otherwise every casino in the US could legally not pay anyone. The dispute rep also changed what was required as sufficient documentation every time I please click for source from an email communication, to a receipt, to a phone call I know they never spoke with anyone and are just jerking me around.

If all fails can I be like it was a gambling charge, report the bank to someone and just screw them obviously I won't get my money back, but if they want to not side with their customer I will screw them anyways, as I care far more about principle then money I was prepared to lose. I won so it is not like i'm committing fraud, the only potential fraud on my behalf is the reason I gave for the dispute, which is vague and can be easily seen as true as they didn't provide the service offered by not paying me.

Quite frankly i'm debating making up the details they want as chargeback offshore casino shell company can't rebute them or just straight up be like it was a gambling charge and if they don't refund me i'll report how they willingly allowed a gambling charge to go through.

I disputed the charge, and when they sent the paperwork I wrote on it how I never received any goods or services, and the vendor click here provide no evidence of doing so which they cannot.

Re: Gambling Chargeback Denied I'm no attorney but gambling has clearly defined amounts that you risk for a reward, and you are expected to get that reward if you are correct.

When asked why I did not fill out sections the main one being reason for the charge or something I wrote because I do not wish to disclose an embarrassing scam I fell for and again that I never received anything from the company; and that they do not need to know my personal information maybe I ordered sex toys, a self help service to get laid, who knows lol.

You are waiting for a decision. What makes you think the site can't prove they provided a service? Legal Help, Information and Resources. What are the odds the vendor said I was gambling in an effort to screw me lol how can the bank openly pay them though legally? I complied with their here frames for disputes and responses.

Quoting Mr. They didn't follow any objective protocol example the law requires we have xx or something as while I still have to wait for the slow mail, they said I was denied from lack of evidence.

Had you disclosed that this was an illegal offshore gambling site, that might have been enough to result in a chargeback. I'm not sure of the accepted legal definition of gambling, but I'd imagine it requires you chargeback offshore casino receive something for your risk, which I did not.

Obviously, the whole thing is illegal and you willingly participated in it and got scammed. You will find out when that decision is made, whether or not your omission causes you to lose your dispute, but if you lose due to your failure to follow the bank's processes it's not an issue of their taking sides.

I mean the shell company doesn't even have a website, wtf do these dispute guys investigate? Join Date Mar Posts 6. Re: Gambling Chargeback Denied. Get over it and move on. My bank could also easily have sided with me and let the "vendor" come after me, which of course they wouldn't be able to.

Credit card companies chargeback offshore casino not permitted to make payments to illegal overseas gambling operations.

I tried to get them to email me the denial letter instead of waiting for mail, but no luck and before I speak to someone: 1. And now you're concerned that you will lose your dispute because of your failure to provide that information? Chargeback offshore casino in the contract states rules about what I need to show.

Sponsored Links. That means you will have to follow https://dod-ls900w.ru/casino/spokane-washington-indian-casinos.html credit card company's rules to dispute the charge.

This is going to be an overseas gambling site so, all else being equal, the FTC's regulations for chargebacks over quality of goods and services won't apply -- the company is not within your home state or within miles of your residence.

But the longer you wait, the less likely it is that there will be money left in the company's account that the credit card company can reach chargeback offshore casino order to grant a chargeback -- and you may miss the credit card company's deadline for making the report.

If their rule is that they will not grant a chargeback unless you identify what it is you were attempting to purchase, then that's the rule you must follow. All rights reserved.

Going to ask two of my buddies that are attorneys tomorrow and see what they think, not their area but wth. Page 1 of 2 1 2 Last Jump to page: Results 1 to 10 of Gambling Chargeback Denied Share. Most overseas gambling companies don't make the charges themselves, but put them through businesses that the credit card company might see as legitimate. Join Date Oct Posts 3, Re: Gambling Chargeback Denied What makes you think the site can't prove they provided a service?