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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). How to Dispute Charges From a HOA - ExpertLaw Sep 10, 2013 · Condo & Co-Op Repair and Maintenance: How to Dispute Charges From a HOA; If this is your first visit please consider registering so that you can post. ExpertLaw | Legal Help, Information, and Resources Apr 16, 2018 · Get free answers to your legal questions, connect with lawyers and experts, and find legal information on a wide range of topics. Repercussions of Online Casino Chargebacks - ExpertLaw
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Macy's charged me a bunch of late fees for a bill that I didn't receive or know of because it was being sent to an old address. I decided to call them, pay off all my debt and close the account. Service Charge and Sales Tax Charges at a Private Club |… My question involves a consumer law issue in the State of California. As a private country club, can we charge a service charge and sales tax on the following when doing private pool parties If You Deposit a Check Marked "Payment in Full" Can You Still…
2 Jan 2016 ... How to Get Your Money Back After Engaging in Online Gambling ... the guy that he Intends to file falsifying evidence and fraud charges against me. ... the funds in dispute were used for any sort of gambling (legal or otherwise).
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Online Casino Debts and Collection - expertlaw.com That's not something we can answer for you -- depending on the full facts, some credit card companies might deem the omission to be non-material (e.g., you didn't make the charges you dispute, even if the online casino placed the charges to cover your gambling debt), some might not care (i.e., their priority is to ensure that they don't run ... How to Get Money Back from an Online Casino - ExpertLaw The charge amount was different than what I got credited for in the casino. The charge was for $800, and my credit card statement said $799.97. ... 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 ... Does a Bank Take a Loss on Chargebacks - ExpertLaw As for a dispute that amounts to, "I paid for something through Company A, but the charge on my account is from Company B", I very much doubt that the bank would regard that as a fraudulent charge such that it would absorb the loss -- the 'fraud' is to get around U.S. laws restricting online gambling, but the amount charged is real and was ... Online Gambling Chargeback - ExpertLaw