Can u dispute casino transactions site_www.expertlaw.com

How to Get Money Back from an Online Casino | Forum If the casino tells them what the charges are for, then the original transaction was illegal, which would nullify their merchant agreement and the original transaction.Using a third party (the web design company) to collect money with credit card transactions for another party is ILLEGAL and FRAUD on the credit card company.

Charging Back Online Gambling on a Credit Card - Legal Help Jan 17, 2015 ... A little note that about $200 of the charges were on my credit card, the rest ... you don't owe the casino, you owe the card co and they hold a legal debt ... you can always dispute any charge if you feel you didn't get what you ... Re: Chargebacks and Online Gambling - Legal Help Jan 2, 2016 ... Hello and thank you in advance for any responses and advice. ... If he's Europe based as he claims, don't you have to be in NY to press charges? ... credit card will disclaim any assistance if the funds in dispute were used for any ... The odds in any casino game, whether a physical one or online are always ... Online Gambling Debts Charged to a Credit Card - Legal Help Dec 4, 2012 ... You can attempt to dispute the credit card charges. ... You will not have a problem disputing the charges as the casinos processor submitted the ...

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Making Chargebacks for Payments to Online Casinos Jul 10, 2016 · Re: Making Chargebacks for Payments to Online Casinos Most credit card companies and electronic payment companies won't touch anything that looks to be a gambling debt. They usually specifically disclaim permission to use their services for such nor will they apply the dispute resolution to … 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 --... 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). Online Casino Chargebacks - Page 2 - ExpertLaw

Can You Dispute a Title Loan Issued After You Purchased a…

Is there a way for a non-realtor to view closed residential and land transactions? Payment for Services Rendered | Forum

Online Casino Chargebacks - ExpertLaw

Re: What Happens After You Dispute Gambling Charges With Your Credit Card If you're in the U.S. and you're talking about illegal gambling with an overseas casino, such that the casino is trying to hide its charges behind fake companies, then the credit card company should follow its practices for improper charges for your timely disputes. ExpertLaw | Legal Help, Information, and Resources

So they put through an ACH transaction on our bank account from the info they got off the check.Also when we call the bank and tell them of this unauthorized transaction, the bank says we should contact Wachovia Dealer and ask them to...

Dispute Between Neighboring Businesses Over Parking Spaces |… My question involves towing laws for the State of: FLORIDA I work at a business that has both a back lot, and a front lot for parking. The front lot has two entrances... Ebay Motors Refund Dispute | Forum What he did do was end the auction early and take away potential sales, string me along for 8 additional days and fail to complete the transaction. Illegal Use of a Financial Transaction Device | Forum My question involves criminal law for the state of: Michigan I was charged with an illegal use of a financial transaction device charge, i was 18 at the time, and it was my first crime, so i didnt know too much about the legal system. Can Third-Party to Online Transaction Demand Items or…

Online Casino Chargebacks - Page 2 - ExpertLaw Re: Online Casino Chargebacks If the credit card company rules in favor of the merchant, can I go to jail for filing the dispute. I've read that the FTC gets involved in disputes over $2000. Online Gambling Debts Charged to a Credit Card - ExpertLaw