Can MB limit us for this?

Discussion in 'Payment Processing' started by Gravereaper, Mar 4, 2007.

  1. #1
    I had an old Moneybookers account with an inaccurate address because i wasn't sure whether i was actually going to use MB for making online transactions or not and i wasn't comfortable giving my personal info in an empty account but now i need to use MB and i am about to add my bank account and make corrections in the address but is there any chance they will limit my account and ask for some identification?

    .. i can provide them all the documents but can't afford to wait for so much time at the moment, so its better for me to give it a smooth walk.
     
    Gravereaper, Mar 4, 2007 IP
  2. bgd

    bgd Active Member

    Messages:
    247
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    55
    #2
    If you verified that account via that address, then they might limit your account to an unverified account. It happend to me when I deleted a bank account that I verified.
    This was sorted out in a matter of hours, after I called them and send them the documents.

    However, if the address was not used for verification, I don't think you will have any limitation to your account.
     
    bgd, Mar 6, 2007 IP
  3. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Why not write to them and tell them you shifted and need to change your address ? People do move locations so it is not something that is unusual.
     
    eddy2099, Mar 7, 2007 IP
  4. jmweb

    jmweb Peon

    Messages:
    112
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #4
    What was the reason for the wrong address?
     
    jmweb, Mar 8, 2007 IP
  5. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #5
    Well, I think it is probably because of this.


     
    eddy2099, Mar 8, 2007 IP
  6. Your Content

    Your Content Banned

    Messages:
    1,096
    Likes Received:
    45
    Best Answers:
    0
    Trophy Points:
    0
    #6
    Little bit off topic but I though Gravereaper meant "Mega bytes" (MB)

    So now is not Paypal but Moneybookers, you must be suffering from jettatura :eek:

    No offense ;)

    Good luck updating your address :)
     
    Your Content, Mar 8, 2007 IP
  7. Disguised

    Disguised Notable Member

    Messages:
    4,330
    Likes Received:
    359
    Best Answers:
    0
    Trophy Points:
    280
    #7
    You can change your address without any trouble mate. Just change the address, verify it (via the letter code they will send) and you are ok. And it won't take long, 3-5 days
     
    Disguised, Mar 9, 2007 IP