Online casino charge you with fake name

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Just wondering, if i was overcharged on an online casino and did a fraud charge back can i just in trouble? i am getting phone calls and emails from the online casino saying they will report me to the appropriate authorities....however it is illegal to gamble online in the US using a credit card that was banned and they charged my card under a different name so it would go through, isn't ... So what happens when you use a fake credit card ... So chances are you found a real card, and they have a pending charges. Chances also are the place you used it has a ton of info on you like your IP address, which can be traced to your location and identity. I wouldn't use it anymore if I was you, unless you want identity theft. Two Words that can get you into trouble Gambling Online ...

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Dec 09, 2016 · Charging back online casino transactions is unethical! Author Message; Posts: 57 Charging back online casino transactions is unethical! ... Casinos will definitely 100% blacklist you at the casino if you charge back and if you're luck and only if you're lucky you'd still be able to play at the casino but only by using deposit methods that ...

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