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Bovada Chargeback Trending News VideoWinning A Chargeback?
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This business is closed or doesn't exist. It's posted to the wrong business. The online casino can NOT win a chargeback.
In addition to all the usual reasons below, they are illegal in the US and have no legal standing whatsoever.
In fact, no online merchant selling a service can or will win a chargeback barring some very unusual circumstances. No online merchant sellilng a service has a delivery confirmation.
There is no card swipe, no signature, etc. I operated a nationwide dialup ISP back in the day, and it made no difference what the service agreement said.
The only time my corporation wins a chargeback is when the customer lied really badly. For instance, calls to an line always have the calling number reported.
You can't block it like caller ID. Obviously they were lying and I won the chargebacks. Re: Gambling Site Chargebacks You say that he won't win.
When the credit card company asks for verification of the transaction from the merchant who processed the online gambling charge, do you really think the casino or merchant are going to respond?
By responding, they are admitting to fraud and money laundering. Since banks can no longer accept charges from online gaming under the UIGEA, then the casino had to process the charge through another merchant in order to get it processed.
How can this merchant verify transactions for gambling, that show on a credit card bill as "electronics" or "pet jewelery". Re: Gambling Site Chargebacks And the shadow merchant, if that is how it is done, will not have any shipping records or delivery confirmation for the alleged "electronics" so you could just do a chargeback on non-delivery of the goods, as well.
Join Date Jul Posts 5. Re: Gambling Site Chargebacks Seems to be a complicted thing Do Not Charge Back Legitimate Transactions Online casinos along with the other service providers involved offer certain facilities to the players.
If the players use these facilities in the true spirit then the entire system runs like a well-oiled machine and everyone benefits.
However if the players abuse the facilities given then everyone suffers. One common abuse that is most reported by online casinos is players informing credit card companies that they did not make the transactions depositing funds in online casinos and therefore their account should be credited or "charged back".
Credit cards offer credit to their users. The users can pay online or offline using the credit cards without any money being paid. 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 charge back.
This forces the credit card company and the online casino to carry out an investigation. Such investigations are an unnecessary cost to these organizations and hence are not appreciated.
Pending investigation the credit card company may hold the actual transfer of funds to the online casino. The online casino will definitely prevent the customer from using its services.
And the player cannot hope to get away with this. The transactions are made through secure channels that prevent abuse.
Also the details of the transaction are recorded and archived and hence can be retrieved for investigation. The security processes in place are so strong that not only the exact date and time of the transaction is known but also the IP address of the computer from which the transaction was carried out.
Hence due investigation will prove that the player made the transaction. Only a lot of people would have spent time and effort and unnecessary cost would have been incurred.
Both the online casinos and credit card companies consider illegitimate charging back as fraud and the consequences for the player are disastrous. The credit card company will cancel the card and therefore the player will not be able to use it for other purposes as well.
In addition the credit card company will pursue all means at its disposal to recover the dues. The online casino will eject the player and block him from participating again.
And if the player is under the impression that there are other credit card providers and other online casinos then he is mistaken.
I'm sorry my friend, it looks like your meddled in some illegal stuff, it's best, for you, to just leave it alone, it's not worth it, more money is made everyday.
They are only allowed to call, send mail or get a judgement in court to order you to pay. They are not allowed to treaten you in anyway. Trending News.
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