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Chargeback Online Casino Paypal

3/28/2022
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Whether it’s because you noticed unauthorized payments on your card, or you have another issue with money used in relation to online gambling, we hope to shed some light on how you can claim money back from online casinos. Below you can find more information on the appropriate ways to request your funds back depending on the reason behind it.

Chargeback Online Casino Paypal Account

Unauthorized card payments

Unfortunately it happens to more people than we think. You decide to check your recent transactions, or suddenly realize that your balance has dropped significantly without purchasing anything, and you find some payments that you definitely did not make. Someone else has access to your card details. In some cases it might be someone you know, but regardless of whether its a stranger or not – you will want to cut them off. What do you do in this scenario? First and foremost you need to get in touch with your bank. They will be able to block your card so that no further transactions can be made with it. You will then be able to request chargebacks for the unauthorized payments, and most likely will succeed.

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. Winning disputes takes more than circumstantial evidence and a surface knowledge of reason codes. While there's no secret code or magic bullet, winning a chargeback dispute requires time, effort, and painstaking attention to detail on the part of the merchant.

Gambling whilst under self-exclusion

One of the biggest reasons people want to claim money back from online casinos, is simply because they lost more money than intended, resulting in regret and a much lower account balance. In most cases there is simply nothing to be done about this. If you did authorize the payment it’s probably a lost cause. The only exception here could be if you have informed the casino in the past that you wish to completely self-exclude yourself, in which case you shouldn’t be able to play at this casino anymore. Should you still have managed to play and deposit after receiving the confirmation you have been excluded – you might have yourself a case. Keep in mind that the self-exclusion has a limited time frame and this will expire one day. Also, if you managed to register a new account with a completely different set of details, the casino can not be held accountable for this.

Do’s and Don’ts

Our do and don’t tips are pretty straight forward, but we figured it might still be worth explaining:

  • DO: report any transactions you have not made. No one wants there details to end up in the wrong hands.
  • DON’T: report transactions that you have authorized and now regret. Not only is it not ethical, but it can have some consequences such as ending up on several black lists. Take severe losses as a lesson to realize what you can and can not afford. In which case:
  • DO: Set limits! Legitimate online casinos nowadays offer the possibility to set personal account limits. We recommend you realistically see how much you could afford to lose – and set that as your limit in a certain time frame. This way you can have responsible fun – and you’ll never have to worry about losing too much again!
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The casinos below hit all the check boxes when it comes to responsible gambling. They’re fully licensed and offer you the possibility to set your limits and play worry free:

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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 .....and I have also requested withdrawls (bank transfer) and got paid. Never had any problems. Well a few days ago I really messed up and the chronic gambler in me kept losing and losing and before I had realized what was even going on I had lost about $25,000 at blackjack....something is very wrong with me. I have no way of paying this amount back and am very desperate so I immediately cancelled my credit card before the charges were processed (I am assuming that they will still go through on the new card?). My next option would be to call my bank/credit card company(Visa) and dispute the charges saying that I didn't authorize the transactions....and say it wasn't me who made them this time. Would this work? Would they know what I am lying as all the previous purchases went through and were not disputed (for almost 2 years). These current deposit amounts however are way higher then anything I have ever done. Would my bank believe me? And if they found out I was lying what would happen? Most of my previous purchases were through swiftvoucher with only the last few days being the PayR option. What other questions would they ask me or would I need to sign any paperwork on the issue? How do disputes work with online gambling sites.....I have looked around the forum and see that it has worked for some people.....but their amounts were a lot smaller then $25,000. I have nobody to help me or nowhere to turn to to get the money. Could anyone with experience please help me as I am very desperate and have been having thoughts about hurting myself if I cant find a way out of this....please help.