Online cas inos are supposed to send a merchant code to the bank that says "This is a charge for online gambling". At that point, the banks silent alarm trips, and says, you guessed it - TRANSACTION DENIED! So, to get around this, online cas ino's lie, or use a shell organization to process your transaction. 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). How to dispute credit card charges in 3 steps How to dispute credit card charges with your own personal army. A while back, I decided to cancel my mobile plan with a certain nameless cell phone company. When I canceled though, they told me my account had a $160 charge. “For what?” I asked. Wait for it… “An early cancellation fee.” An exclusive GIF of my reaction:
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Charging back or reversing credit card transactions as related to online casinos has become a lot more difficult. Not only is it unethical but it can certainly lead to a lot of issues which I'll outline before.
Consequences of Fraudulent Dispute of Credit Card Charges to ...
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