MoneyBookers Problem

You account is pending closure but your account balance is available for withdrawal. To withdraw funds from your account, please go to the 'Withdraw' section.

What does this means? Help please.

 

It means you should withdraw your money to your bank now because they are closing your account.

 

Your acc is being closed BUT you can still withdraw your balance into ur bank account
Goodluck

 

Moneybookers have decided they don't want you as their member and have closed your account, They are giving you an opportunity to withdraw your funds to you bank account, After this, You will never be able to use your moneybookers account ever again ..... I guess the Moneybookers team simply like closing members account for flimsy reasons,

for example, if a member ' A ' whom you had at some point of time done some business and had sent you funds in the past to buy an Ebook or a domain etc, and at some point, member ' A ' breaks some rules, They will close the account of ' A ' as well the all the accounts to whom member ' A ' has sent or received funds..... This is absolutely unfair and unjust which Moneybookers team does not realise.

 

the means Close before withdrawing , after you finished withdraw,the account will close

But I never get this trouble

 

Thank you very much for your explanations. That's not fair. My account would be closed.

 

is any one here using moneybooker????

 

A lot of people use moneybookers. Most of them use it because paypal is not available in their region and also those who get kicked out or are frustrated by paypal!

 

Once u withdrawn your amount,the next second the account will get closed

 

Atleast They get users withdrawal chance,its more better than freeze account + Money...

 

very true know a friend who suffered this
some one once sended him fraudulent funds and they closed his account
how should he know who is sending fair funds and whose not

 

Here is the email:

Dear Mr. ********,

Thank you for contacting Moneybookers.

We would like to inform you that the following payment has been canceled:

ID ******* 22 July 08 Receive Money from ******@*****.com **.00 USD processed

We would like to kindly inform you that according to our Terms and Conditions point 11:

The Company at its sole discretion, reserves the right to close an account of any
Customer at any time for any or no reason upon 1 week notice to the Customer and
payment of any unrestricted funds held in custody. Moneybookers has the right to
immediately close down a Customer account by giving notice if there are valid
grounds. Valid grounds are assumed under, but not limited to the following
circumstances:

* a violation of any applicable law or regulation,
* breach of any of these Terms of Use,
* if there are reasons to believe that the account has been used in connection with
unauthorised or unusual credit/debit card or bank account use, including without
limitation, notice of same by Customer’s bank or credit/debit card issuer,
* in case of abuse of the reversal or charge back process provided by Customer’s
bank or credit/debit card company,
* receipt of potentially fraudulent funds,
* to comply with money laundering or other investigations conducted by government
authorities, agencies or commissions,
* return of a payment for insufficient funds in the bank account.

We apologize for any inconveniences this might have caused but you will be no longer
offered our services. Our security department noticed that your Moneybookers account
activities are not acceptable and your account will be permanently closed after you
withdraw your remaining account balance.

Best Regards,
****,
Moneybookers Team

 

Btw how many days does it take for the funds to be credited on my bank account?

 

3-5 days