Making Chargebacks from Online Casinos - ExpertLaw We deal with U.S. law here and Canadian law may well be different from U.S. law on this. In the U.S. lying to the credit card company claiming that the charges were fraudulent when they weren’t might expose you to fraud charges yourself, and I would not be surprised if Canadian law was not similar on this point. Chargeback Reversal After Making a False Statement to the Bank Chargeback Reversal After Making a False Statement to the Bank My question involves a consumer law issue in the State of: California I did a chargeback against an online gambling website for the amount of $2,000 and was issued a permanent credit by my bank (I lied and said it was an unauthorized charge after I lost my money). Online Casino Chargebacks - ExpertLaw Re: Online Casino Chargebacks An additional thought. While the timing and circumstances appear to point to the casino, and I personally consider all on-line casino's to be suspect, you don't actually know that the casino is the entity that passed your card number and charge information to the merchant. Gambling Chargeback Denied - expertlaw.com
If the third party is suggesting that the value is higher than what you paid, you can point out the actual retail value and selling price based upon your own transaction. This is not a shipment of unsolicited goods.
How to Deal with a Toll Road Ticket | Forum "You can dispute a violation by filling out the "Contest of Notice" portion of your "Notice of Toll Evasion." This notice is typically mailed to you within two weeks of the violation. Please include a written explanation for contesting the violation. Can a Landlord Evict You if You're Paying Rent, but Have a… My question involves landlord-tenant law in the State of: New Jersey I am paying my monthly rent on-time however i am facing some other problems with my landlord. Can You Get Out of a Service Contract You Entered When Under Age… My question involves collection proceedings in the State of: AZ A sales rep allowed me to sign into a mobile contract knowing I was under the age of 18. I lost my job...
Can a Landlord Evict You if You're Paying Rent, but Have a…
Making Chargebacks from Online Casinos - ExpertLaw Aug 01, 2017 · In the U.S. online gambling with off-shore casinos is illegal, and banks are prohibited from knowingly processing online gambling transactions for persons in the U…
Online Casino Debts and Collection - Legal Help
Online Gambling Debts Charged to a Credit Card - ExpertLaw
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.
Disputing Debts: How Can You Dispute Online Gambling Transactions.Disputing Debts: How to Prove You Paid Off a Debt That is in Collections. Don't Ignore Credit Card Transaction Verification Calls |… From time to time, they will call me about transactions made with my PayPal debit card, to make sure that I authorized them. I'm pretty consistent in my use of the card, so they will double-check if things seem odd. 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. Gambling Chargeback Denied | Forum
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. 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. How to Get Money Back from an Online Casino - ExpertLaw Re: How to Get Money Back from an Online Casino Odds are this enterprise is based overseas, and is intentionally violating U.S. law. If that's the case, they're in a bad position to try to recover money if your requested chargebacks are granted. Gambling Site Chargebacks - ExpertLaw Re: Gambling Site Chargebacks. It has no legal status in the U.S.. It can't sue, it would be contrary to public policy. It has no standing period. All they can do is block you from playing. Any number of online casinos have been shown to be fraudulent. The odds in Vegas or Atlantic City are bad enough, but online casinos are far worse.