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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 --...

Charging Back Online Gambling on a Credit Card - Legal Help Jan 17, 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 Jan 2, 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 Dec 4, 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 ...

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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 …

Consequences of Fraudulent Dispute of Credit Card Charges to a ...

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. What Happens After You Dispute Gambling Charges With Your Dec 10, 2017 · Re: What Happens After You Dispute Gambling Charges With Your Credit Card If you're in the U.S. and you're talking about illegal gambling with an overseas casino, such that the casino is trying to hide its charges behind fake companies, then the credit card company should follow its practices for improper charges for your timely disputes. 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

Bank Investigation of Reports of Fraudulent Credit Card ...

Online Casino Chargebacks - Page 2 - ExpertLaw

What is a Statute of Limitations. A statute of limitations is a law that places a time limit on pursuing a legal remedy in relation to wrongful conduct. After the expiration of the statutory period, unless a legal exception applies, the injured person loses the right to file a lawsuit seeking money damages or other relief.

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 Dec 4, 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 ... Re: Chargebacks and Online Gambling - Legal Help Jan 2, 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 Debts and Collection - Legal Help May 18, 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 ...