Online Gambling Debts Charged to a Credit Card - ExpertLaw Dec 22, 2012 · But again, it's important to make a timely dispute, and only after you dispute the charge will you find out what your credit card company can or will do for you. I incurred about $1,300 in charges from a (it seems to me) fairly shady offshore online gambling business (winpalace casino). Charging Back Online Gambling on a Credit Card Feb 16, 2015 · Re: Charging Back Online Gambling on a Cc. You made a charge with an offshore casino. It shows up on your credit card as some other company. You dispute the charge based on its not being a company with which you've ever made a purchase. The credit card company investigates the claim, quite possibly crediting the money back to your account --...
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There are many reasons for a dispute, and I've outlined a few of the ... As you can see, and based on how the casino charges your card, the ... Consequences of Fraudulent Dispute of Credit Card Charges to a ... So, short version, when disputing an online gambling charge, and the casino used a third party vendor, how could you be in the wrong? Gambling Chargeback Denied - Legal Help
Online Gambling Debts Charged to a Credit Card ... You will not have a problem disputing the charges as the casinos processor submitted the transaction as a bogus charge that they can not provide documentation for. In other words they miscoded the transaction so as not to show the charge as "gambling". ... then file the dispute with your bank ...
Consequences of Fraudulent Dispute of Credit Card Charges to ... 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. Making Chargebacks for Payments to Online Casinos My question involves collection proceedings in the State of: New York (NY) I want to have a comprehensive discussion of a bank/credit card company's responsibilities and obligations when it comes to online gambling transactions (presumably between an online casino based internationally, and a U.S. citizen living in a non-UIGEA safe harbor state... ie, any state other than Delaware, New Jersey ... Charging Back Online Gambling on a Credit Card call the 800number on the back of the card and tell the them your story,, you went on an online gaming site, their software screwed up, they refused to refund you,, and you want to dispute the charges. it does not matter that the name of the co that took your money sells flowers as well. they are the ones that took the charge for some online poker game.
How to Get Money Back from an Online Casino - ExpertLaw
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Gambling Chargeback Denied - Legal Help Mar 6, 2018 ... And now you're concerned that you will lose your dispute because of ... Most overseas gambling companies don't make the charges .... When you go to a casino and bet your money on a game of chance you have GAMBLED. Online Casino Debts and Collection - Legal Help May 18, 2016 ... Another option, I could lie about the transaction and say I did ... make the charges you dispute, even if the online casino placed the charges to ...
Consequences of Fraudulent Dispute of Credit Card Charges… So, short version, when disputing an online gambling charge, and the casino used a third party vendor, how could you be in the wrong?It is actually fairly common for companies to use 3rd party vendors to process the transactions. Disputing a Debt to an Online Gambling Debt | Forum So, to be clear, you chose to gamble illegally with an overseas gambling website, and you knew that they were engaging in sham transactions to charge money from your credit card and to issue you credits for your winnings.