The ExpertLaw Library. Bankruptcy. Information about the legal process to fully or partially discharge debts through bankruptcy. Business Law. The law of businesses, including business entities, business formation, operation and regulation. Civil Litigation. ExpertLaw | Legal Help, Information, and Resources Apr 16, 2018 · What is medical malpractice, when can a medical malpractice claim be made against a healthcare provider, and how to prove that malpractice occurred. What is a Deposition What is the purpose of a deposition, what happens during a deposition, and what to expect if you're being deposed. Arizona Statute of Limitations for Civil and Personal May 28, 2015 · A statute of limitations is a law that places a time limit on pursuing a legal remedy in relation to wrongful conduct. After the expiration of the statutory period, unless a legal exception applies, the injured person loses the right to file a lawsuit seeking money damages or other relief. Gambling Chargeback Denied - expertlaw.com Mar 06, 2018 · I know they never spoke with anyone and are just jerking me around. I really don't understand it as I haven't had a dispute or fraudulent charge complaint in longer than I can remember, and I also know a huge amount of jerkoffs claim they never receive packages despite tracking info and they always seem to win.
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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. 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 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 ...
Feb 16, 2015 · Re: Charging Back Online Gambling on a Cc. You made a charge with an offshore casino. It shows up on your credit card as some other company. You dispute the charge based on its not being a company with which you've ever made a purchase. The credit card company investigates the claim, quite possibly crediting the money back to your account --...
I disputed the charge, and when they sent the paperwork I wrote on it how I never received any goods or services, and the vendor can provide no evidence of doing so (which they cannot.) When they asked about contact, I wrote the vendor wrote me... Are Legal Tender Transactions Illegal | Forum A Las Vegas jury recently refused to return a guilty verdict against a group of people who were using legal tender U.S. Mint gold coins as payment for employment... Disputing a Credit Card Charge Made to a Towing Company After… My question involves Credit Card Dispute and Illegal Towing proceedings in the State of: California. Please note the background is leading to my question about disputing the charges: Background: I was towed by a tow company acting under... Grandparents Injured During a Fight That Spilled Over at… My grandparents were visiting a casino and just as they entered, a fight between two men broke out. Although they continued to walk away, the fight shifted and one of the men pushed my grandfather aside.
Dispute Online Gambling Transactions. Seeking Legal Advice
Dispute Between Neighboring Businesses Over Parking Spaces |… My question involves towing laws for the State of: FLORIDA I work at a business that has both a back lot, and a front lot for parking. The front lot has two entrances... Ebay Motors Refund Dispute | Forum What he did do was end the auction early and take away potential sales, string me along for 8 additional days and fail to complete the transaction. Illegal Use of a Financial Transaction Device | Forum My question involves criminal law for the state of: Michigan I was charged with an illegal use of a financial transaction device charge, i was 18 at the time, and it was my first crime, so i didnt know too much about the legal system.
Re: Online Casino Chargebacks There is one $100.00 charge that I made that is legit, but it doesn't show up as a casino transaction, just shows up as this same unrelated merchant. And the charge is for $99.99 instead of the $100.00 I charged.
Dec 4, 2012 ... You can attempt to dispute the credit card charges. ... You will not have a problem disputing the charges as the casinos processor submitted the ... Consequences of Fraudulent Dispute of Credit Card Charges ... 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. Making Chargebacks for Payments to Online Casinos My question involves collection proceedings in the State of: New York (NY) I want to have a comprehensive discussion of a bank/credit card company's responsibilities and obligations when it comes to online gambling transactions (presumably between an online casino based internationally, and a U.S. citizen living in a non-UIGEA safe harbor state... ie, any state other than Delaware, New Jersey ... Charging Back Online Gambling on a Credit Card - ExpertLaw
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 ... Online Gambling Debts Charged to a Credit Card - Legal Help Dec 4, 2012 ... You can attempt to dispute the credit card charges. ... You will not have a problem disputing the charges as the casinos processor submitted the ... 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 Casino Debts and Collection - Legal Help