Ask me for your moneybookers help

Discussion in 'Payment Processing' started by phyza, Jan 22, 2009.

  1. puddleofmud

    puddleofmud Active Member

    Messages:
    169
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    66
    #61
    I do not know exactly why MB does not support ST bank but i will try to answer rest of the questions
    you can call the bank and ask for the swift code ,it takes about 3-6 working days for the money to reach in your bank account
     
    puddleofmud, Jun 3, 2010 IP
  2. lilly.53

    lilly.53 Peon

    Messages:
    264
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #62
    is there any way to transfer my Paypal funds to moneybooker.... bcz Paypal does nt work in my country.
     
    lilly.53, Jun 3, 2010 IP
  3. gunners

    gunners Peon

    Messages:
    616
    Likes Received:
    17
    Best Answers:
    0
    Trophy Points:
    0
    #63
    nope their is no proper way to tranfer the money

    some may offer you a exchange service but its generally a scam
     
    gunners, Jun 3, 2010 IP
  4. diamondinus4u

    diamondinus4u Peon

    Messages:
    13
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #64
    no if u chose right exchner to exchnge ur ecurency u can be safe
     
    diamondinus4u, Jun 3, 2010 IP
  5. diamondinus4u

    diamondinus4u Peon

    Messages:
    13
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #65
    i wanna ask to phyza one question i wanna use mb but my adress is unverify mb send letter to home but letter never came to my house i made 4 account mb locked all account now i wanna ask that how to use mb account without adress verification
     
    diamondinus4u, Jun 3, 2010 IP
  6. diamondinus4u

    diamondinus4u Peon

    Messages:
    13
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #66
    or is there any way where i can buy money bookers adress verify account please help me please pelase pelase pelase pelase
     
    diamondinus4u, Jun 3, 2010 IP
  7. phyza

    phyza Well-Known Member

    Messages:
    2,605
    Likes Received:
    310
    Best Answers:
    0
    Trophy Points:
    155
    #67
    Many people don't get verification code on their postal address so for that you can contact moneybookers and they will ask you to submit some documents like billing information or bank statement that will contain both your name and address and they will confirm your account.
    Creating multiple accounts is not allowed and that is why they locked all your accounts so just contact them and ask them to close 3 of your accounts and unblock any one of them so you can proceed with the further info required.
    Thanks
    PHYza
     
    phyza, Jun 3, 2010 IP
  8. cheeta.admin

    cheeta.admin Well-Known Member

    Messages:
    881
    Likes Received:
    12
    Best Answers:
    0
    Trophy Points:
    110
    #68
    Hey phyza
    just got n other question,
    when we enter bank SWIFT code mb doesnt accp due to less characters so we put xxxx at the end, did this extension effect the real SWIFT code or what is the real procedure when we put SWIFT code.
    what is the SWIFT code for MCB.
    any one using MCB for receiving funds in pakistan !

    Thanks
     
    cheeta.admin, Jun 3, 2010 IP
  9. sumit.d

    sumit.d Peon

    Messages:
    23
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #69
    MoneyBookers is now in Sri Lanka also , you can open Asian account any , and link ur bank in it , with swift code
     
    sumit.d, Jun 4, 2010 IP
  10. phyza

    phyza Well-Known Member

    Messages:
    2,605
    Likes Received:
    310
    Best Answers:
    0
    Trophy Points:
    155
    #70
    Here is your answer:
    Swift code for any bank or branch contains 11 characters and if it's 8 characters long then that's probably the main branch code and that is why moneybookers put XXX in the end to fill the 11 characters.. You should enter your branch's swift code not only your bank and if your branch's swift code is not available then put 8 characters and moneybookers will put XXX in the end...
    For example:
    MCB's swift code for main branch or II Chandigarh Road is MUCBPKKA
    but for Shahrah e faisal branch it is MUCBPKKAFTK
    You can find different swift codes for MCB here
    I hope it's clear now :)
    Thanks
    PHYza

     
    phyza, Jun 4, 2010 IP
  11. diamondinus4u

    diamondinus4u Peon

    Messages:
    13
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #71
    can u give me one money bookers account i can pay u
     
    diamondinus4u, Jun 4, 2010 IP
  12. phyza

    phyza Well-Known Member

    Messages:
    2,605
    Likes Received:
    310
    Best Answers:
    0
    Trophy Points:
    155
    #72
    This is against moneybooker's rules :)
     
    phyza, Jun 4, 2010 IP
  13. cheeta.admin

    cheeta.admin Well-Known Member

    Messages:
    881
    Likes Received:
    12
    Best Answers:
    0
    Trophy Points:
    110
    #73
    well thank you. that mean i have to use this code MUCBPKKAFTK that because my bank is on shahrie faisal. narsary, but what if i put MUCBPKKA instead of shahre faisal one.!

    look what i got by mb
     
    cheeta.admin, Jun 4, 2010 IP
  14. phyza

    phyza Well-Known Member

    Messages:
    2,605
    Likes Received:
    310
    Best Answers:
    0
    Trophy Points:
    155
    #74
    You can use the main branch's code as well but it's better to use your branch's code...
    I have no idea why moneybookers is no more supported by Standard Chartered Bank so well you can change your bank then :)
     
    phyza, Jun 4, 2010 IP
  15. wikki roxs

    wikki roxs Peon

    Messages:
    12
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #75
    Hello Phyza,

    I opened MB account a month ago and transferred $50 from 'Getafreelancer'.

    I have an account in Faysal Bank and it's added in my MB account through the main branch swift code.

    The problem is that, i am not verified. I requested a letter to my address, but it's not reached yet. It's has taken more than a month. DO YOU THINK IT CAN STILL ARRIVE TO ME?

    Also, when i tried to withdraw the money to my bank account, the only option was to first transfer an amount of less than $15, so i withdrawn $14. But it's more than week and the amount has not reached to my Bank Account yet. DO YOU HAVE ANY IDEA, WHEN IT CAN REACH TO MY BANK ACCOUNT.

    Also, Please let me know, do i have to sign any 'DECLARATION FORM' to receive that money in the bank.

    Will look forward for your reply.

    Thanks.
     
    wikki roxs, Jun 14, 2010 IP
  16. cheeta.admin

    cheeta.admin Well-Known Member

    Messages:
    881
    Likes Received:
    12
    Best Answers:
    0
    Trophy Points:
    110
    #76
    1st you have to give them full of your address.. because they actually send the letter but the prob is at our end.. so you have to give full add. because its n ordinary letter some time it took almost a month..... you might get it INSHAHALLAH.
    on other hand did u put xx after the swift code to meet mb requirement ! because some swift code characters are less then mb require so we put xxx .. if xxx increase or decrease then your transfer will not be completed. but you must conform your add 1st. to get your payment.
    hope this get clear
    Phyza will also give a brief description on that ..
     
    cheeta.admin, Jun 14, 2010 IP
  17. wikki roxs

    wikki roxs Peon

    Messages:
    12
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #77
    Thanks "CHEETA" for your reply.

    But i think, i have given them my complete address including the postal code. Also, when i entered the SWIFT CODE, the 'form' on MB itself added the required numbers of 'x'.

    So, i think both of these can not be the problem, atleast from my end. But thanks alot for saying 'INSHAALLAH'.

    I hope i'll get verified as 'phyza' in the first post of this thread said that, it can take upto 30 days with the first withdrawal.
     
    wikki roxs, Jun 15, 2010 IP
  18. cheeta.admin

    cheeta.admin Well-Known Member

    Messages:
    881
    Likes Received:
    12
    Best Answers:
    0
    Trophy Points:
    110
    #78
    well all my best wishes are with you, bank withdrawal doesnt take that much long time, it would be almost two week, but the conformation letter will take a month, that because of our postal system. it might be possible they will send the payment after your add is verified, but for this you directly contact with them, you can call them as well. they really got a good support.
     
    cheeta.admin, Jun 15, 2010 IP
  19. rapidshare88

    rapidshare88 Peon

    Messages:
    36
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #79
    They blocked me cause i entered to put 1$ from credit card, why that happened ? :S
     
    rapidshare88, Jun 16, 2010 IP
  20. ninzy

    ninzy Peon

    Messages:
    75
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #80
    Thanks I found this thread..

    I just need some little assistance... regarding MB...
    Upon registration, under currency option in there is no Philippine peso as a choice so what will I do with this...?

    Looking forward for your reply..
     
    ninzy, Jun 17, 2010 IP