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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 Under the Unlawful Internet Gambling Enforcement Act UIGEA it really seems that this online casino has processed the transaction over another merchant and this is actually fraud.
So both parties involved have done something "illegal" and so I wouldn't take the thing to court and try to negotiate a compromise with the online gambling company.
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Our forum includes lawyers, employment, insurance, tax and real estate professionals, law enforcement officers, and many other people with specialized knowledge, in addition to participation by interested laypersons.
You will find thousands of answers to legal questions. 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.
Both online casinos and credit card providers share information about fraudulent clients so the player may find his other memberships being blocked as well and his applications elsewhere will be turned down.
Hence gamble responsibly and do not try to recoup losses using fraudulent means because you will be caught and be worse off than before.
Comment by: affiliateman On: September 11, I myself am an affiliate in the gaming industry online. I make my money promoting various online casinos, sportsbooks, bingo and poker rooms.
I have to agree with phizzle here. Especially on the ethics part. I for one am someone who makes their living off of this industry and every time there is a charge back that's issued with one of the players that I've brought into a casino I get screwed.
I get screwed in that any monies that they've played though will eventually be withdrawn from my account balance thus making it far more volatile to be in this industry.
It was much better when NETeller and Paypal were still viable options and pushed more heavily by online casinos in the US as charge backs were far more difficult with these banking options.
Unfortunately you can charge back like Arnold does say but lots of people do get screwed as a result.
I agree to in that it's no different then purchasing some kind of good and calling the credit card company telling them that you didn't in fact make the transaction when you did.
In both cases you're lying to the credit card company and that in itself is unethical. Comment by: Arnold On: September 10, Come on, no one has been burnt by charging back.
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Gambling and Lotto Bovada Review Bovada - Charged back deposit. Related: Bovada - Withdrawal Denial, Account Disabled and Threat to Collection Agency In the event of a charged-back deposit, it would be best to repurchase with us directly, instead of contacting your bank and requesting that the funds be reversed, as these funds may be uncollectible by our bank.
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How do you think about the answers? You can sign in to vote the answer. Still have questions? Get your answers by asking now.It’s estimated that Americans lose approximately $50 billion a year to financial scams, and there are indirect costs like bounced checks, late fees, trouble meeting monthly expenses and even bankruptcy. So, it’s no stretch to say that fraud also results in emotional costs, which are, in fact high. 50% of victims report having felt severe stress, and over 1/3 report having fallen into. Bovada has set itself up w huge laundering abilities. They have superusers who quietly suckout huge hands fr their opponents. Bovada did away w player avatars to make it easier for them to cheat and scam, and harder for them to be detected and caught. Anyone will tell you once you cashout Bovada bri. Online Sports Betting - Bet on Sports Online Bovada Sportsbook. Bovada is a trusted online gambling site offering sports betting, poker, casino games and betting on horse racing. Join today to claim your welcome bonuses!. Recently, I've stumbled upon point teasers. On Bovada, you can get a 4-teamer at and a 5-teamer at Obviously, the odds go up as you add more teams, but so does the risk. Since Week 1 of the NFL season, I've done one 5-teamer of these a week. Outside of last week (thanks to KC), they've all hit very comfortably.
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