Bank Investigation of Reports of Fraudulent Credit Card Charges by ... 18 Nov 2015 ... I DID gamble at this online casino, but the total number of charges was ... Now I'm scared that I could get in trouble for online gambling, even ... Online Gambling Debts Charged to a Credit Card - Legal Help 4 Dec 2012 ... You can attempt to dispute the credit card charges. ... a problem disputing the charges as the casinos processor submitted the transaction as a ...
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 ...
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... Property Line Dispute/Encumbrances - Washington State |… At this point having made repeated attempts, it is clear that the adjoining neighbors will not work cooperatively with me to resolve this dispute. I did present them with a boundary line adjustment proposal that would not require them to incur any out of...
How to Get Money Back from an Online Casino - ExpertLaw
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… 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 --...
So, short version, when disputing an online gambling charge, and the casino used a third party vendor, how could you be in the wrong?
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 Oct 29, 2009 · 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. Making Chargebacks for Payments to Online Casinos - Legal Help
My question involves criminal law for the state of: California If someone I know were found with a gram of amphetamine, and had a "jewelry scale" with mild drug...
Online Casino Chargebacks - Page 3 - ExpertLaw Re: Online Casino Chargebacks There is one $100.00 charge that I made that is legit, but it doesn't show up as a casino transaction, just shows up as this same unrelated merchant. And the charge is for $99.99 instead of the $100.00 I charged. Louisiana Statute of Limitations for Civil and Personal ...
May 19, 2016 · I also have some questions about the legitimacy of an collection agency for an online casino that are illegal to operate in the U.S. Does this make their services illegal and thus, my transaction should have been declined in the first place? So to sum it all up Should I be worried of legal actions against me from the online casinos? Gambling Debts on Credit Cards - ExpertLaw Jul 03, 2008 · If you haven't already waited too long to dispute the debt (and from your other thread, I suspect you have), or the debts don't predate the passage of the Act, try disputing the debt with your credit card company, referencing the Unlawful Internet Gambling Enforcement Act of 2006. That law criminalizes fund transfers from American financial institutions to gambling websites. Banned from a Casino Over Allegations of Money Laundering Jul 28, 2016 · Banned from a Casino Over Allegations of Money Laundering, Title 31 My question involves a consumer law issue in the State of: california I was ban from a casino Indian casino for title 31 . I can write a letter to appeal the ban but what is that I need to write or what do I have to do to prove to them that am not doing what tittle 31 says I do ?