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Oct 29, 2016 · If you can show a valid reason for lodging the chargeback (EG Casino did not deliver exactly what they promised & follow T&C's to the letter) then chargeback stands & debt is invalid – same way a online trader can't send debt collectors after you if you lodge a charge back for something that was legitimately not delivered or was utter fake chargebacks - Casinos - lcb.org Sep 02, 2015 · I started playing online casino slot games in FEB 2015. I enjoyed playing, spent probably more than $20,000.00 dollars, I was naive I didn't know at first it was an illegal business in the US. I always had an extremely hard time making deposits with my credit cards (cc's). I have always been honest & just enjoyed playing, never took a withdrawal. casino rewards & rival chargebacks May 23, 2012 · The credit card company will maybe also list the user as a "high risk user". And there is also a risk that the bank will reverse the chargeback again, so to do a chargeback is risky when not valid (fraud etc). The casino, the casino provider and the credit card company will all keep track.
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Just wondering, if i was overcharged on an online casino and did a fraud charge back can i just in trouble? i am getting phone calls and emails from the online casino saying they will report me to the appropriate authorities....however it is illegal to gamble online in the US using a credit card that was banned and they charged my card under a different name so it would go through, isn't ... Husband just blew 34k on online casino | Askaboutmoney.com ... Husband just blew 34k on online casino. Discussion in 'Banking, credit cards, etc ... My husband came in this morning at 4am having been out on the town and instead of going to bed went online, and has lost 34k in an online casino - all in my name. ... (they changed my credit card number but left me with online access to the old CC because I ... Credit card fraud and chargebacks: Staying protected ...
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