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Mar 05, 2009 · 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. Disputing online gambling charges - is this Bodog doing Online cas inos are supposed to send a merchant code to the bank that says "This is a charge for online gambling". At that point, the banks silent alarm trips, and says, you guessed it - TRANSACTION DENIED! So, to get around this, online cas ino's lie, or use a shell organization to process your transaction. Making Chargebacks for Payments to Online Casinos Jul 10, 2016 · Making Chargebacks for Payments to Online Casinos I have read virtually every thread on expertlaw.com regarding online casino charge-backs. I have also researched 100s of other webpages for 3rd party payment processors (money launderers to online casinos), credit card agreements, anti-chargeback services, casino affiliate programs, etc ...
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Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site ... Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site ... When I report these charges as unauthorized transactions, I am almost certain the bank will find in my favor, because what is the casino going to do? ...
Online cas inos are supposed to send a merchant code to the bank that says "This is a charge for online gambling". At that point, the banks silent alarm trips, and says, you guessed it - TRANSACTION DENIED! So, to get around this, online cas ino's lie, or use a shell organization to process your transaction. I engage in online gambling somewhat frequently and I have ... I engage in online gambling somewhat frequently and I have for quite some time now. I've lost a lot of money and I never considered disputing a transaction even at times when I lost a great deal of funds. However, there are 3 charges on my statement between now and approximately one month ago that I truly do not recognize or recall authorizing.
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