My question involves collection proceedings in the State of: Ontario, Canada I really need some help and advice. I am from Canada and have been playing at an online casino for about 2 years now (located in Gibraltar I believe), I have won and lost money, made deposits by visa with 3rd party companies (swiftvoucher, PayR) as this is what the site uses in order to launder the money in I assume ... Gambling Site Chargebacks - ExpertLaw Re: Gambling Site Chargebacks. It is a federal crime for any US credit card company to process charges for online casinos. They better do a chargeback and block any further charges. The online casino can't do crapola. 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. Repercussions of Online Casino Chargebacks - ExpertLaw Repercussions of Online Casino Chargebacks Hello, Thank you in advance for responding to my inquiry. I would like to leave out any moral implications to the action I am pondering, the sum is only a fraction of what I lost the last year but is the portion of which I truly felt was scammed from me.
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Feb 29, 2016 · Business Disputes: How to Prevent PayPal from Authorizing Fraudulent Chargebacks If this is your first visit please consider registering so that you can post. Results 1 to 4 of 4 How to Get Money Back from an Online Casino - ExpertLaw Mar 09, 2010 · 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. Does a Bank Take a Loss on Chargebacks - Page 2 Jan 20, 2016 · Legal Help for Personal Finance And Investment Law - Banking: SC Does a bank take a loss on chargebacks? I have an issue with some charges on my debit card Do I Owe Money To An Online Casino - ExpertLaw Jan 11, 2008 · They can try to have you charged with online check fraud, but I doubt that it's worth their effort for $1,000.00, and it is illegal for them to operate an online gambling site in the United States.
Online Gambling Chargeback - ExpertLaw
Re: Disputing a Debt to an Online Gambling Debt If you are seeing evidence on their website that suggests that they're a legitimate collection agency, or evidence on the Arizona Department of Finance website that suggests that the company is licensed to collect debts in your state, you're doing better than I am. Car Broken Into at Bellagio Hotel and Casino - ExpertLaw
These online gambling places are adept at insulating themselves from chargebacks by carefully hiding the money.Most banks won't help you (chargeback or participating in any dispute) when they find out you violated both your contract with them and the law by using it for...
Can You Sue an Online Casino for Losses Due to Buggy Software Legal Help for Consumer Law - Online Services: Oklahoma. I have been playing a casino game for years, which I have spent $200,000 on, more or Is it Legal to Start a Bitcoin Casino - ExpertLaw
Online Casino Chargebacks - Legal Help
Chargeback Reversal After Making a False Statement to the Bank ... May 1, 2015 ... 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 ... Consequences of Fraudulent Dispute of Credit Card Charges to a ...
Online Gambling Debts Charged to a Credit Card My question involves collection proceedings in the State of: California I incurred about $1,300 in charges from a (it seems to me) fairly shady offshore online gambling business (winpalace casino). Collection of Online Gambling Debt - ExpertLaw Re: Collection of Online Gambling Debt If it is the credit card company attempting to collect on the debt, you're probably not going to get any relief blaming it on off-shore gambling. If it is an representative of an off-shore gambling company trying to chase you down because your payments got charged back, you're in better state. Gambling Debts on Credit Cards - ExpertLaw 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. Debts and Collections - Page 20 - expertlaw.com