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Do I Owe Money To An Online Casino - ExpertLaw

I was considering calling my credit card company and tell them the truth that it was an online casino transaction that I made, but they charged it under ridiculous merchant names and type of merchant. But, I'm afraid that I might get arrested or fine for breaking the law since my friend told me online casino are illegal. Chargeback Request Denied - ExpertLaw It is illegal for US citizens to gamble with online casinos. It is illegal for any bank or credit card company to pay these debts. The actual merchant has to be on the charge. Online Merchant - Protection from Fraud Chargebacks Online Merchant - Protection from Fraud Chargebacks US State: New Jersey Hi, I own an online merchant site, and sometimes I receive chargebacks that are fraudulent. And of course 99.9% of the time even if I have an AVS match on the customer's address or tracking confirmation that the order was received by the customer; the credit card company always takes the customer's side and refunds their money. Chargeback Reversal After Making a False Statement to the Bank Chargeback Reversal After Making a False Statement to the Bank My question involves a consumer law issue in the State of: California 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 it was an unauthorized charge after I lost my money).

Also requested if CC was still valid on day chargeback was requested. Next step will be to ask if employee is still employeed and if not when/why were they let go.

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 Do I Owe Money To An Online Casino ... Can an offshore casino get me charged with online check fraud? or are they going to just report ... Online Casino Chargebacks.

Online Casino Chargebacks - Legal Help

I have read virtually every thread on expertlaw.com regarding online casino charge-backs. I have also researched 100s of other webpages for ... Gambling Chargeback Denied - Legal Help If all fails can I be like it was a gambling charge, report the bank to ... a chargeback -- and you may miss the credit card company's deadline for ... Making Chargebacks from Online Casinos - Legal Help

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.

Seller's Right to Replace vs Buyers Right to Refund |… Is the return policy enforceable 1 - for defective merchandise 2 - if it was not disclosed during the buying process online and is not conspicuously displayed on the merchants website. Ebay Seller is Suing a Buyer in Another State | Forum My question involves a consumer law issue in the State of: Tennessee Hello, I am an eBay buyer in CA. I recently bought an item from a seller in TN. The item...

Legal Help for Debts and Collections - Debt Collectors: Can an online casino (based in Antigua) possibly collect debts? I got a threatening letter saying

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. Do I Owe Money To An Online Casino - ExpertLaw 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 Casino Debts and Collection - expertlaw.com I was considering calling my credit card company and tell them the truth that it was an online casino transaction that I made, but they charged it under ridiculous merchant names and type of merchant. But, I'm afraid that I might get arrested or fine for breaking the law since my friend told me online casino are illegal.