Visa Chargeback rules, UK wide, mean there are no limits to the size of the claim you can make. It’s the same for an American Express card. But, if you’re part of the MasterCard Chargeback scheme, there’s a minimum claim amount of £10. Purchases under £10 aren’t covered.
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- United Kingdom: Gambling Laws and Regulations 2021. ICLG - Gambling Laws and Regulations - United Kingdom covers common issues in gambling laws and regulations – including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability – in 37 jurisdictions.
- So your chargeback claim will be rejected, and your casino account will be banned. Do not use chargeback for online gambling losses – it never works as with other refundable services. You must accept the fact that there is no way of getting your money back. You played, you lost, and that’s the end of it; it’s called “gambling” for a.
- Re: Gambling Site Chargebacks And the shadow merchant, if that is how it is done, will not have any shipping records or delivery confirmation for the alleged 'electronics' so you could just do a chargeback on non-delivery of the goods, as well.
The majority of us are now aware of the benefits of using our credit cards in terms of the protection it offers us in the event the supplier is unable to offer the goods and services we have paid for.
But did you know that you can also claim the money back if you have paid on your Visa Debit card? And unlike your credit card, which imposes a minimum spend of £100, you can claim back any amount of money.
The process is called Visa Debit Chargeback, and, as the name suggests, is a procedure in which the banks will ‘charge back’ the value of the original transaction directly from the supplier’s bank, and pass this amount on to you.
All banks who issue Visa cards have only recently agreed to process chargeback requests, and there is still widespread confusion over what it is and how it works. Therefore if you meet a dead end in your discussions with bank staff, persist. The facility is there for you to take advantage of.
Invoking the chargeback procedure
If you suspect your card has been used fraudulently, if the goods and services you bought with your card are faulty or if they do not materialise, then you should contact the bank who has provided you with your Visa debit card within 120 days, requesting they initiate the chargeback process. It does not mean you will automatically and immediately get your money back. It will initially become a ‘dispute’ in which the claim will be fully investigated by both banks before any money is returned.
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Addendum: This Visa Chargeback Scheme also applies to Visa Credit Cards
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