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Dec 22, 2012 · But again, it's important to make a timely dispute, and only after you dispute the charge will you find out what your credit card company can or will do for you. I incurred about $1,300 in charges from a (it seems to me) fairly shady offshore online gambling business (winpalace casino).

Dispute With Neighbor Over Property Line | Forum I know the new owner is goig to try and say this is the property line. I don't have enough money to have it surveyed. Can I just put up a fence on my property??will he have to dispute the property line at that point? How to Dispute a Speeding in a Construction Zone Ticket |… My question involves a traffic ticket from the state of: CT I worked 3rd shift for a while, and on my way to work one night I passed through night work construction.

Making Chargebacks for Payments to Online Casinos

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). Disputing a Debt to an Online Gambling Debt - ExpertLaw Oct 20, 2015 · 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 …

Jul 28, 2016 · Banned from a Casino Over Allegations of Money Laundering, Title 31 My question involves a consumer law issue in the State of: california I was ban from a casino Indian casino for title 31 . I can write a letter to appeal the ban but what is that I need to write or what do I have to do to prove to them that am not doing what tittle 31 says I do ?

Re: Gambling Site Chargebacks. 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. What Happens After You Dispute Gambling Charges With Your ...

Re: Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site. It is fraud because you did recieve services, to the tune of $200 from the casino. Nothing states that a casino, store, or other entity must charge you directly. It is actually fairly common for companies to use 3rd party vendors to process the transactions.

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. Online Casino Chargebacks - Page 2 - ExpertLaw Re: Online Casino Chargebacks If the credit card company rules in favor of the merchant, can I go to jail for filing the dispute. I've read that the FTC gets involved in disputes over $2000.