Can u dispute casino transactions site_www.expertlaw.com

May 17, 2009 · Two scenarios: What happens if you are at a casino and you win $20,000? What happens if you get lucky at a garage sale, find an item the owner is selling for only $10 and find out its worth $10,000 and sell it? in the process of both scenarios, you are required by whoever is paying you to fill out a 1099(or whatever form the casino requires) use an escrow service, etc. The Statute of Frauds and Contract Law | ExpertLaw

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 ... Consequences of Fraudulent Dispute of Credit Card Charges ... Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site ... If the bank does end up proving it was from an online casino, can the person who disputed end up in trouble? I dont see how they can when they technically signed something that was legitimate, they did not authorize a charge at a third party vendor and never ... Charging Back Online Gambling on a Credit Card - ExpertLaw Charging Back Online Gambling on a Credit Card ... you can always dispute any charge if you feel you didn't get what you paid for with your card co,, they will investigate and decide if they will refund your money. this takes 30 to 60 days. but I think in the contracts they make you sign it has a gambling clause in it. ... and criminal ... Dispute Online Gambling Transactions. Seeking Legal Advice Dispute Online Gambling Transactions. Seeking Legal Advice; If this is your first visit please consider registering so that you can post. Results 1 to 1 of 1 Dispute Online Gambling Transactions. Seeking Legal Advice ... Legal Casino Online with No Gambling in the U.S. By livegames in forum Business Law Replies: 2

The online casino can't do crapola. It has no legal status in the U.S.. It can't sue, it would be contrary to public policy. It has no standing period. All they can do is block you from playing. Any number of online casinos have been shown to be fraudulent. The odds in Vegas or Atlantic City are bad enough, but online casinos are far worse.

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 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 them.

Gambling Chargeback Denied - expertlaw.com

Since they are not the casino, merely a company fruadulently processing transactions for the casino, I was unaware that the casino charges would show on my card statement as this merchant. If the bank gets a return that says there was a securecode transaction, can I go to jail for signing that affidavit? How to Get Money Back from an Online Casino - ExpertLaw 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.

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.

What Happens After You Dispute Gambling Charges With Your ... 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. Online Casino Chargebacks - Page 2 - ExpertLaw

Re: Disputing a Debt to an Online Gambling Debt If you are seeing evidence on their website that suggests that they're a legitimate collection agency, or evidence on the Arizona Department of Finance website that suggests that the company is licensed to collect debts in your state, you're doing better than I am.

Bank Investigation of Reports of Fraudulent Credit Card ...

Making Chargebacks for Payments to Online Casinos