Scammed by Stay Lucky Casino (taking unlicensed UK deposits)

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
Any action made by a player which seeks to initiate payment fraud will be contested by the financial department with your bank.
Sounds like a bluff to me. I would just contest it. They should be blocking players from UK - or at least blocking deposits. But you're dealing with crooks. I'd dispute the payment and contact the UKGC. See what they have to say about this.
 

SherbetGuy

Newbie member
PABnononaccred
Joined
Feb 19, 2020
Location
London
Sounds like a bluff to me. I would just contest it. They should be blocking players from UK - or at least blocking deposits. But you're dealing with crooks. I'd dispute the payment and contact the UKGC. See what they have to say about this.

Does anyone have some kind of legal letter to get the bank to refund, any special terminology with regulations, I’m hopeless at writing letters.
 

irish-ranger

Senior Member
MM
Joined
Sep 1, 2018
Location
United Kingdom
Does anyone have some kind of legal letter to get the bank to refund, any special terminology with regulations, I’m hopeless at writing letters.
Tread very carefully mate regarding change back as banks are very reluctant to do them especially with gambling transactions if successful they will refund the money with in 10 days.
They will then chase the merchant for the money but if the casino supplies evidence that They voided the winnings was legit (weather it was or not) they will side with the merchant and wack your credit file with a CIFS marker.
Meaning your options get get credit or a bank account with be greatly limited.
I suggest you have a chat with your bank first before going down the charge back route.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
Tread very carefully mate regarding change back as banks are very reluctant to do them especially with gambling transactions if successful they will refund the money with in 10 days.
They will then chase the merchant for the money but if the casino supplies evidence that They voided the winnings was legit (weather it was or not) they will side with the merchant and wack your credit file with a CIFS marker.
Meaning your options get get credit or a bank account with be greatly limited.
I suggest you have a chat with your bank first before going down the charge back route.
Great advice.
 
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