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Unknow Refund

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  • megl3648
    megl3648 Posts: 20 Forumite
    10 Posts Name Dropper
    Embarrassingly I have a huge list of this casinos that I now believe to not be legitimate. I also have countless emails asking for them to close my accounts which they didn't do, or they did after requesting on numerous occasions over several weeks. My casino hit list is below but I am pretty sure there will be more that I cannot remember:

    Cherry Fiesta
    Cyber Casino 3077
    Jackpotvilla
    Triumph Casion
    Pyramid Spins
    Slots n bets
    Maximal wins
    Prestige Spin
    Spider Slots
    Vegaswild
    Verywell casino
    Rolletto
    Ramses Gold - these were particularly rude and aggressive..this is the casino I went to UKGC and Mastercard about and started learning about casinos being blacklisted and not having licenses. Don't think they even exist anymore.
    Royal Oak
    Goldenaxe Casino
    Lady Aida
    4Crown Casino
    Mrsloty
    Crazyno
    Gallo Casino
    24monaco
    Millionvegas
    Lionelbets
    Bronze casino
    Classyslots
    Magik slots

    Phew!!!!! but like I said there will be more.........You can see from this list I had a big gambling problem and  can easily say it could be tens of thousands over the 3 - 4 years I played! 
    These are most of mine too. How did you find them all, did you go through your bank statement? 
  • ccanne78
    ccanne78 Posts: 8 Forumite
    First Post
    Topreviewer ive had two responses both say there’s no account with the email address or details I’ve given i have the wrong casino I 10000% do not have the wrong casino 

    I did self exclude from all websites including the one that I got a refund from the other day so if they can find me to give me a refund pretty sure everyone else would be able to, so imagine this is just there next lot of deception 
  • Weyfox39 said:
    Is everyone on here’s refunds traceable to central finance? I have loads to other places too but the only refund has come from central finance under the refund name of Rumito CZ.
    It all seems to relate to central finance. I would live to know if anybody has refunds from somewhere different as I have loads of deposits to different places too
    Auch bei mir nur Zentral Finanz ... über andere habe ich soooo viel mehr eingezahlt  :(
  • megl3648 said:
    Embarrassingly I have a huge list of this casinos that I now believe to not be legitimate. I also have countless emails asking for them to close my accounts which they didn't do, or they did after requesting on numerous occasions over several weeks. My casino hit list is below but I am pretty sure there will be more that I cannot remember:

    Cherry Fiesta
    Cyber Casino 3077
    Jackpotvilla
    Triumph Casion
    Pyramid Spins
    Slots n bets
    Maximal wins
    Prestige Spin
    Spider Slots
    Vegaswild
    Verywell casino
    Rolletto
    Ramses Gold - these were particularly rude and aggressive..this is the casino I went to UKGC and Mastercard about and started learning about casinos being blacklisted and not having licenses. Don't think they even exist anymore.
    Royal Oak
    Goldenaxe Casino
    Lady Aida
    4Crown Casino
    Mrsloty
    Crazyno
    Gallo Casino
    24monaco
    Millionvegas
    Lionelbets
    Bronze casino
    Classyslots
    Magik slots

    Phew!!!!! but like I said there will be more.........You can see from this list I had a big gambling problem and  can easily say it could be tens of thousands over the 3 - 4 years I played! 
    These are most of mine too. How did you find them all, did you go through your bank statement? 
    Unfortunately you can't use your bank statements because the names of the site/shop shown do not resemble the name of th ecasino at all. I sat and went through all my emails to support staff, marketing emails and deposit confirmations to see where I has played. 
  • Envotech
    Envotech Posts: 28 Forumite
    10 Posts
    To be honest I don't think anyone on this message board has influenced the refunds from Central finance. I was the one who 1st made the connection to them. All the transactions date back to last December and all come from the one payment processor and I firmly believe these refunds are down to them and have nothing whatsoever to do with the Casino's themselves. We all chose to gamble on an unlicensed website and knew the risks involved with dealing with offshore sites and the lack of protection. If Fortune Clock or any other casino made refunds they would be admitting their sites and the way they operated was fraudulent - they will never do that. I'm convinced these refunds were made from the one processor either because they realised their client was running an unethical business and they didn't want their name associated with it or pressure was applied to their business from authorities. I may be wrong but if none of the other processing sites make refunds it's clear this was a one off and nothing to do with the Casino's 
  • surfer82
    surfer82 Posts: 25 Forumite
    10 Posts
    Has anyone had refunds outside central finance
  • surfer82
    surfer82 Posts: 25 Forumite
    10 Posts
    I’ve emailed 

    rolletto
    slotsnbets
    redlioncasino
    playatharrys

    ive screenshotted all financial transactions off my gaming account along with a screenshot of the email from the ukgc I’ve asked for all deposits to be refunded as they’ve been reported to ukgc, I await some type of response if I’m lucky. My presumption is my accounts will simply get shut down and I won’t get a response.
  • surfer82
    surfer82 Posts: 25 Forumite
    10 Posts
    Where do I go from here?


  • surfer82
    surfer82 Posts: 25 Forumite
    10 Posts
    Uk1234 said:
    If I got refunded from play at Harry’s. I would be a millionaire .
    😂😂😂😂😂😂 Halfies????
    where do I go from this point? They’re not denying illegal trading but they’ve defo blocked me
  • Envotech said:
    To be honest I don't think anyone on this message board has influenced the refunds from Central finance. I was the one who 1st made the connection to them. All the transactions date back to last December and all come from the one payment processor and I firmly believe these refunds are down to them and have nothing whatsoever to do with the Casino's themselves. We all chose to gamble on an unlicensed website and knew the risks involved with dealing with offshore sites and the lack of protection. If Fortune Clock or any other casino made refunds they would be admitting their sites and the way they operated was fraudulent - they will never do that. I'm convinced these refunds were made from the one processor either because they realised their client was running an unethical business and they didn't want their name associated with it or pressure was applied to their business from authorities. I may be wrong but if none of the other processing sites make refunds it's clear this was a one off and nothing to do with the Casino's 
    Ganz mwine Meinung. Ich denke auch, dass hier die Zahlungsdienstleister auf die Illegalität hingewiesen werden müssen. 
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