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  1. #11
    Join Date
    Oct 2014
    Posts
    7,400

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting Vanderz
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    Well If you go to walmart and buy a TV for your personal used and later on it showed on your transaction you bought 20 case of beer. Is it legitimate. Simple as that.
    The answer to that is yes, the charge is legitimate in that you authorized the transaction. Simply because it shows up as beer on the billing statement wouldn't get you your money back, especially not while you keep the TV that you bought.

  2. #12
    Join Date
    Oct 2016
    Posts
    3,228

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting Vanderz
    View Post
    Well If you go to walmart and buy a TV for your personal used and later on it showed on your transaction you bought 20 case of beer. Is it legitimate. Simple as that.
    I bet all of you never or ever even looking at the 2006 UIGEA ( UPDATED 2009- 2011.)
    THANKS FOR THE ADVICE BUT NOTHANKS. AND RON you not represent for the whole forum so don't use the the term " us"
    Btw are you from law school or CPA institution? I wondering

    I think a more apt comparison would be you went to Walmart to buy beer. You got charged for the amount of beer you purchased. Now you want the bank to refuse the charge because you are an alcoholic.

  3. #13
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: How Can You Dispute Online Gambling Transactions

    Okay.... So for all of the lecturing in the thread, it sounds like the actual issue here is that this was an overseas casino, and thus that credit card companies are prohibited from processing transactions to pay for gambling with the casino. Unlawful casinos frequently charge their customers through what appear to be legitimate businesses in order to avoid having credit card companies reject their charges. That doesn't render the charge legitimate -- it's an attempt to trick the credit card company into making a payment that is prohibited by law. If you do make a timely and successful challenge to a transaction, then even though you did gamble through the illegal casino the credit card company will attempt to invalidate the transactions and recover the money.

    But... if the credit card customer is not timely with the dispute, or cannot establish that the charges made through the third party businesses were not legitimate, it is possible for the credit card company to uphold the charges as valid.

    I don't know that it will accomplish much, but it is possible to file a complaint about a credit card company with the Department of the Treasury.

  4. #14

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting flyingron
    View Post
    So why do you think it's OK to defraud AMEX because you have a gambling problem? You're making your gambling issue into a criminal issue. You need to stop committing crimes and get professional help for your psychological problems.
    . Instead of doing all at once, I began with 25 transactions with total over $1,600. During the process I mentioned the merchants showed up on my account are unfamiliar and they are not the one that I associated with. My documents ( declaration of Fraud) that I sent in have been denied 3 times. Yet the investigation still on going.
    April 23rd, I called them to ask about the process, but this time.

  5. #15
    Join Date
    Sep 2010
    Posts
    19,200

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Please do not necropost drivel.

  6. #16

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting nailiyatsi
    View Post
    . Instead Bluestacks Lucky Patcher Kodi doing all at once, I began with 25 transactions with total over $1,600. During the process I mentioned the merchants showed up on my account are unfamiliar and they are not the one that I associated with. My documents ( declaration of Fraud) that I sent in have been denied 3 times. Yet the investigation still on going.
    April 23rd, I called them to ask about the process, but this time.
    April 23rd, I called them to ask about the process, but this time.

  7. #17
    Join Date
    Jan 2016
    Posts
    410

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting flyingron
    View Post
    Please do not necropost drivel.
    I keep reporting nailiyatsi for copying other posters' answers and posting as her own (IOW, spam-seeding), but he/she is still not blocked.

  8. #18
    Join Date
    Oct 2016
    Posts
    3,228

    Default Re: Dispute Online Gambling Transactions. Seeking Legal Advice

    Quote Quoting Shadowbunny
    View Post
    I keep reporting nailiyatsi for copying other posters' answers and posting as her own (IOW, spam-seeding), but he/she is still not blocked.
    EL has become pretty much un monitored.

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