![]() ![]() In this instance, the credit card company would go back to the casino. ![]() If you are not advised of the correct name at the outset, you could legitimately complain to the credit card company that you don't know who the transaction is for. the message comes up "your transaction will appear as or or etc. Sometimes these 'ficticious names' are not the same as advised when you make the transaction e.g. There are many reasons for this - legislation within the country in question, to stop transactions being declined etc. We all know why they do this and it's being discussed before - it's a way of 'disguising' the transaction often so as not to appear as a gambling one. When you deposit at a casino, often the name appearing on your credit card is NOT the name of the casino. Although I agree with a previous post in that this is technically fraud, I believe there is an area that could be 'legitimately' pursued. I think that somes players, if they were honest, may see chargebacks as a 'loophole' to claiming back losses. As you can imagine, I was not too chuffed but it got resolved with a little compensation as well. Double charging and in one case (with an accredited casino), I was charged over £2,000 having not logged on for several weeks. Over the years, it has happened to me on a number of occassions. In theory, chargebacks are there to prevent customers from 'errors' by vendors. ![]()
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