Threatened With a Lawsuit After Getting a Credit Card … Anyways I did a chargeback with AMEX saying I was not happy with their service and that they put my life and my family's life in danger by selling me summer tire and not telling me I can't go into snow with it. What to Do if a Traffic Ticket Isn't Showing Up in the System |… Just because it doesn't show up online doesn't mean the court date does not exist, and the judge is NOT going to accept "oh but I thought the ticket never made it into the system because it isn't on my computer" when writing your warrant. Merchant's Rights After a Chargeback | Forum I have read numerous sources and anecdotes online about merchant's suing or sending a customer to collections after losing a chargeback dispute.
Do I Owe Money To An Online Casino - ExpertLaw
Jan 11, 2008 · They can try to have you charged with online check fraud, but I doubt that it's worth their effort for $1,000.00, and it is illegal for them to operate an online gambling site in the United States. Chargeback Reversal After Making a False Statement to the Bank May 02, 2015 · Chargeback Reversal After Making a False Statement to the Bank My question involves a consumer law issue in the State of: California I did a chargeback against an online gambling website for the amount of $2,000 and was issued a permanent credit by my bank (I lied and said it was an unauthorized charge after I lost my money). Chargeback Request Denied - ExpertLaw Sep 02, 2009 · It is illegal for US citizens to gamble with online casinos. It is illegal for any bank or credit card company to pay these debts. The actual merchant has to be on the charge. Online Casino Debts and Collection - expertlaw.com May 19, 2016 · I was considering calling my credit card company and tell them the truth that it was an online casino transaction that I made, but they charged it under ridiculous merchant names and type of merchant. But, I'm afraid that I might get arrested or fine for breaking the law since my friend told me online casino are illegal.
I am from Canada and have been playing at an online casino for about 2 years now (located in Gibraltar I believe), I have won and lost money, ...
Online Gambling | Forum Is it legal to gamble online for real money in the state of ND? I've searched, but everything is real vague. Paypal Chargeback for Virtual Goods | Forum Hello, i have bought some virtual goods in Steam ( Converted real money into Steam's Virtual Money ). I didn't get what i expected in other words i've lost my... Chargeback Reversal After Making a False Statement to the… I did a chargeback against an online gambling website for the amount of $2,000 and was issued a permanent credit by my bank (I lied and said it was anWith an unlawful overseas casino, you should have simply told the bank that the charge was from a gambling website and asked them to deny the charge...
Legal Help for Business Law - Business Disputes: Michigan Hi, I used to be a casual seller and more frequent buyer on e-bay (not anymore,
I played some online casino slots for about a month and I was contacted by my credit card company about these charges. Gambling Chargeback Denied | Forum If their rule is that they will not grant a chargeback unless you identify what it is you were attempting to purchase, then that's the rule you must follow. Consequences of Fraudulent Dispute of Credit Card Charges…
Online Casino Chargebacks - Page 2 - ExpertLaw
Jun 14, 2010 · Online Merchant - Protection from Fraud Chargebacks US State: New Jersey Hi, I own an online merchant site, and sometimes I receive chargebacks that are fraudulent. And of course 99.9% of the time even if I have an AVS match on the customer's address or tracking confirmation that the order was received by the customer; the credit card company
Can You Sue an Online Casino for Losses Due to Buggy Software My question involves a consumer law issue in the State of: Oklahoma. I have been playing a casino game for years, which I have spent $200,000 on, more or less. Offshore Online Casino Debt Collection - ExpertLaw Re: Offshore Online Casino Debt Collection If you can prove this is an attempt to collect an overseas gambling debt, you can use that as a defense to an attempt to collect the debt in a U.S. court. The rest depends upon the facts. Is it Legal to Start a Bitcoin Casino - ExpertLaw