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. Bank Investigation of Reports of Fraudulent Credit Card ... If you chose to gamble with an overseas online casino and your credit card company calls them, what seems likely is that they will state that they abide by U.S. law, that it's impossible to gamble with them from the U.S. unless you lie about your location when you register your account, and that they have no knowledge of what purchases you may or may not have made with other companies. What Happens After You Dispute Gambling Charges With Your ...
How to Dispute Credit Card Charges from Online Gambling
May 18, 2016 ... Another option, I could lie about the transaction and say I did ... make the charges you dispute, even if the online casino placed the charges to ... Charging Back Online Gambling on a Credit Card - Legal Help Jan 17, 2015 ... A little note that about $200 of the charges were on my credit card, the rest ... you don't owe the casino, you owe the card co and they hold a legal debt ... you can always dispute any charge if you feel you didn't get what you ... Re: Chargebacks and Online Gambling - Legal Help Jan 2, 2016 ... Hello and thank you in advance for any responses and advice. ... If he's Europe based as he claims, don't you have to be in NY to press charges? ... credit card will disclaim any assistance if the funds in dispute were used for any ... The odds in any casino game, whether a physical one or online are always ... Online Gambling Debts Charged to a Credit Card - Legal Help
Consequences of Fraudulent Dispute of Credit Card Charges ...
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Online Casino Chargebacks - Page 2 - ExpertLaw 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. Gambling Site Chargebacks - ExpertLaw 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. Online Casino Chargebacks - ExpertLaw
My question involves business law in the state of: Florida Hello, I am a shareholder in a S-corp. In a previous year, we paid estimated taxes to the IRS in anticipation...
In fashioning a sentence for a defendant, courts can combine these various options. For example, a defendant might be sentenced to a period of probation, during which the defendant must pay fines and restitution and perform a specified number of hours of community service. Sometimes a portion of the defendant's sentence will be suspended. Legal Help - ExpertLaw 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.
Gambling Debts on Credit Cards - ExpertLaw Jul 03, 2008 · If you haven't already waited too long to dispute the debt (and from your other thread, I suspect you have), or the debts don't predate the passage of the Act, try disputing the debt with your credit card company, referencing the Unlawful Internet Gambling Enforcement Act of 2006. That law criminalizes fund transfers from American financial institutions to gambling websites.