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I played some online casino slots for about a month and I was contacted by my credit card company about these charges.An overseas casino, operating illegally in the U.S., is not going to try to pursue you through the U.S. legal system.

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. Making Chargebacks for Payments to Online Casinos Jul 10, 2016 · Re: Making Chargebacks for Payments to Online Casinos Most credit card companies and electronic payment companies won't touch anything that looks to be a gambling debt. They usually specifically disclaim permission to use their services for such nor will they apply the dispute resolution to … Online Gambling Debts Charged to a Credit Card - ExpertLaw 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). Charging Back Online Gambling on a Credit Card

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 ?

Legal Help. Welcome to the ExpertLaw forums. ... Laws and regulations designed to protect individuals in their acquisitions of goods and services, and transactions with businesses and other entities. Bankruptcy Law. The legal process by which a debtor, individual or business, can discharge part or all of its debt and get relief from creditors. ... Making Chargebacks for Payments to Online Casinos - Legal Help There are many reasons for a dispute, and I've outlined a few of the ... As you can see, and based on how the casino charges your card, the ... Consequences of Fraudulent Dispute of Credit Card Charges to a ...

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.

Mar 09, 2010 · 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. Online Casino Chargebacks - ExpertLaw Oct 15, 2009 · Re: Online Casino Chargebacks An additional thought. While the timing and circumstances appear to point to the casino, and I personally consider all on-line casino's to be suspect, you don't actually know that the casino is the entity that … Gambling Site Chargebacks - ExpertLaw Jul 15, 2010 · 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.

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.

What Can a Subcontractor Do if Not Paid by a Contractor Contractors and Subcontractors: What Can a Subcontractor Do if Not Paid by a Contractor If this is your first visit please consider registering so that you can post. Results 1 to 4 of 4 Online Casino Chargebacks - Page 3 - ExpertLaw 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. Louisiana Statute of Limitations for Civil and Personal ...