Consequences of Fraudulent Dispute of Credit Card Charges Nov 07, 2011 · Re: Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site. It is fraud because you did recieve services, to the tune of $200 from the casino. Nothing states that a casino, store, or other entity must charge you directly. It is actually fairly common for companies to use 3rd party vendors to process the transactions. Dispute Online Gambling Transactions. Seeking Legal Advice Legal Help for Debts and Collections - California. Join our forum and ask a legal question for free, or to participate in discussions. 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. 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 … Online Gambling Debts Charged to a Credit Card - ExpertLaw
Making Chargebacks for Payments to Online Casinos - Legal Help
Charging Back Online Gambling on a Credit Card - Legal Help 17 Jan 2015 ... A little note that about $200 of the charges were on my credit card, the rest ... you don't owe the casino, you owe the card co and they hold a legal debt ... you can always dispute any charge if you feel you didn't get what you ... Re: Chargebacks and Online Gambling - Legal Help 2 Jan 2016 ... Hello and thank you in advance for any responses and advice. ... If he's Europe based as he claims, don't you have to be in NY to press charges? ... credit card will disclaim any assistance if the funds in dispute were used for any ... The odds in any casino game, whether a physical one or online are always ...
Online Casino Chargebacks - Page 2 - ExpertLaw
I created this situation, and I will not waste people's time and money disputing what the outcome of this is supposed to be. I am neither happy nor proud to be on SSI, and hope to get off it in the coming years. Scam with ACH Transactions | Forum A few days after the money was withdrawn and sent via Western Union, my bank account was frozen because the other person whom I received the money from claimed that the transactions were unauthorized. Rural Property Line Dispute in Arkansas | Forum An old existing unpaved county road, apparently originally entirely within and along the boundary of my property for 1/4 of a mile on one side, was widened by the...
Online Gambling Debts Charged to a Credit Card - ExpertLaw
Dividing the Marital Home in Divorce | ExpertLaw Although the marital home is usually the most valuable asset in a divorce case, divorcing couples and their lawyers can be surprisingly casual in its treatment in a property settlement or divorce judgment. Common Contract Clauses | ExpertLaw
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18 May 2016 ... Another option, I could lie about the transaction and say I did ... make the charges you dispute, even if the online casino placed the charges to ... Charging Back Online Gambling on a Credit Card - Legal Help 17 Jan 2015 ... A little note that about $200 of the charges were on my credit card, the rest ... you don't owe the casino, you owe the card co and they hold a legal debt ... you can always dispute any charge if you feel you didn't get what you ... Re: Chargebacks and Online Gambling - Legal Help 2 Jan 2016 ... Hello and thank you in advance for any responses and advice. ... If he's Europe based as he claims, don't you have to be in NY to press charges? ... credit card will disclaim any assistance if the funds in dispute were used for any ... The odds in any casino game, whether a physical one or online are always ... Online Gambling Debts Charged to a Credit Card - Legal Help 4 Dec 2012 ... You can attempt to dispute the credit card charges. ... You will not have a problem disputing the charges as the casinos processor submitted the ...
Grandparents Injured During a Fight That Spilled Over at… My grandparents were visiting a casino and just as they entered, a fight between two men broke out. Although they continued to walk away, the fight shifted and one of the men pushed my grandfather aside. Tax Overpayment Refund | Forum