Disputing online gambling charges

Mar 05,  · Dispute Online Gambling Charges for Citibank Credit Card What is the name of your state I do not see her having too much luck disputing those charges. Nov 07,  · Legal Help for Criminal Charges - Fraud: Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site. CA Hey law experts. Hopefully someone will be able to answer this.I've read hundreds of. Just call your bank and they can easily help you dispute it and get % of your money. Doing so however gets you blacklisted from the entire online.

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Many states have outlawed gambling online, however some states have allowed it. Most online casinos are subject to random audits and tests just as a land based casino would be. Is gambling online illegal? There is no federal or state law that prevents anyone from gambling online from the state of Tennessee. Online gambling for United States players has been in confusion since the passing of the UIGEA which is the only federal law that pertains to online gambling.

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Internet gambling site disputed credit card?

Forums New posts Search forums. What's new New posts Latest activity. For a better experience, please enable JavaScript in your browser before proceeding. Will I be at risk of legal consequences if I dispute these charges on my card? Thread starter monails Start date Oct 14, What is the name of your state only U. Florida I want to dispute several transactions that were made on my card through what appears to be a 3rd party company that is laundering money internationally.

If I dispute these charges that I allegedly made but did not receive the services that the "3rd party" was being paid for then can I win the dispute? Will I be open to legal consequences? Long story short, I did some gambling on an anonymous website for a few weeks. However, I started losing and I searched for help with my gambling problems. I have gotten help and since stopped. The charges are all made to what is clearly a 3rd party, money-laundering, company that is handled internationally.

Since the online casino clearly doesn't want to be caught and I never received a service for my payment to these "fake companies" then I should be able to dispute some of the smaller payments, correct?

If so, am I at risk of any legal consequences? Zigner Senior Member Oct 14, How long ago did these charges take place? Less than 60 days ago. All within the months of September and October. And you've sought help and are all cured? I spoke with a counselor that I have seen in the past and he has helped me find a way to avoid the urges to continue gambling. I suppose it's not relevant, legally speaking.

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Results 1 to 8 of 8. Join Date Oct Posts 4. CA Hey law experts. Hopefully someone will be able to answer this I've read hundreds of varying opinions Online gambling sites used third party vendors and essentially launder money into their casinos.

For example, someone purchases The person in context never received any items from the vendors listed on their statement. They did nothing wrong disputing a charge that they never received So, short version, when disputing an online gambling charge, and the casino used a third party vendor, how could you be in the wrong?

How could you get in trouble? Is the bank at all responsible for letting these charges go through? Join Date Sep Posts 17, Consequences of Fraudulent Dispute of Credit Card Charges to a Gambling Site You'll find that your credit card protections generally do not protect you against gambling charges even if they were legal ones in the US.

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Do not believe that the credit card companies are fooled by the shenanigans used to allow illegal online gambling. You might get away with it in on small occasion, but they'll catch on. If you're attempting to defraud the credit card company for goods or services you did indeed purchase, then yes you can be criminally liable. 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. Although the vendor may be listed on your statement, they are doing business for the casino as their authorized agent.


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