Cheap MONEYBOOKERS whores !

Discussion in 'Payment Processing' started by trust, Jan 24, 2008.

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  1. #1
    Why the hell they locked my account?
    What you think? I have received one payment, after that i bought something, money were clean, but me and the sender are locked !
    They locked me after i have received the second payment, so they can keep more money.
    Anyway, this is the cheapest whore I have ever seen, licked about under 100 USD
    What the hell is their problem, the are so damn lazy to respond, the cheap phone support is worth less than new moneybookers user who just opened account, because their knowlegde is less than zero.
    I hate to be a customer of this kind of scam, now they want my ID, I am wondering who will pay my damn busy time to get the ID copy, and bills copy and whatever their fat lazy asses want.
    :mad:
     
    trust, Jan 24, 2008 IP
  2. Raining Blood

    Raining Blood Active Member

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    #2
    Same here, my MB was locked for no reason. My account is verified, I have less than 100USD in my balance, I withdrew it to my Bank successfully but then the account is locked.. :mad::mad: sucks!
     
    Raining Blood, Jan 24, 2008 IP
  3. Goro

    Goro Peon

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    #3
    I heard a lot of bad news about MB today, but it support more countries more than paypal and have low fees.
     
    Goro, Jan 24, 2008 IP
  4. paygoldmoney

    paygoldmoney Peon

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    #4
    yes i agree with you, paypal not working in all countires
     
    paygoldmoney, Jan 25, 2008 IP
  5. what

    what Active Member

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    #5
    i'm so sorry to hear that this happened to you, trust. i'm beginning to get worried now. i heavily rely on MB for payments :/
     
    what, Jan 25, 2008 IP
  6. BobL

    BobL Well-Known Member

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    #6
    Same here and i always keep quite a bit of money in the account. Worrying but i'll stick with them.
     
    BobL, Jan 25, 2008 IP
  7. k3v

    k3v Banned

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    #7
    Just send them the docs they will unblock your account.
     
    k3v, Jan 25, 2008 IP
  8. 28081981

    28081981 Well-Known Member

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    #8
    MB don't lock ac w/o any reason... even mine is locked but i know they got a valid reason for it...

    n whats so hush hush abt dos? don't u submit docs when u open an ac in ur local city bank? so y should b online banks taken for granted ?
     
    28081981, Jan 25, 2008 IP
  9. BobL

    BobL Well-Known Member

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    #9
    I hate to be a customer of this kind of scam, now they want my ID, I am wondering who will pay my damn busy time to get the ID copy, and bills copy and whatever their fat lazy asses want.


    Didn't notice that when i read initially. These checks are done to try and prevent internet fraud. I'm sure you'd be unhappy if someone ripped you off who had a fraudulent bank account.

    Just send them the docs (like we all had to) and i'm sure they'll be ok. I was quite reassured when they asked me for some much stuff initially
     
    BobL, Jan 25, 2008 IP
  10. extreme90

    extreme90 Banned

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    #10
    If your quite busy then why you are doing business with MB ? Go and wash your ass :p
     
    extreme90, Jan 26, 2008 IP
  11. akira123454

    akira123454 Peon

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    #11
    One day I'm going to make a payment processor that isn't bull crap like these that keep turning up.
     
    akira123454, Jan 26, 2008 IP
  12. castdead

    castdead Active Member

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    #12
    Let me put it simple, if his account got locked either he violated TOS or there was an error, in that case request explenation.

    You can't say MB is some crap payment processor when they are actually one of the only ones that are actually owned by a real world bank.
     
    castdead, Jan 26, 2008 IP
  13. gunners

    gunners Peon

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    #13
    the problem with mb is they want everthing too prefect so you have to follow there rules

    1. never open duplicate accounts
    2. dont do exchange or trades in parts
    3. paypal to moneybookers my god you r gone if they found out:eek:
    4. they even lock acc if you try to enter registered information again like a moblie no. or email some one has and you try to add
    6. fill subjects completely like link sale fee , its always better


    how to get out of these problems

    1.send them email they will unlock your account after a weak
    or if they need your docs it will get 40 days to use it again

    experined here

    account was locked submitted my docs and after 39 days mail from mb your account unlocked w00t


    the only reason i love them is i can pay poker website with this payment processor
     
    gunners, Jan 26, 2008 IP
  14. 28081981

    28081981 Well-Known Member

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    #14
    hmm. 39 days..i submitted al the docs n its like 4 weeks now.. n i thot there is not much hope ;left.. but it seems they do take their time :d

    thanks for the unintentional buck up :p
     
    28081981, Jan 26, 2008 IP
  15. Terano

    Terano Banned

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    #15
    Moneybookers is suck.... I have provide my doc and I have call them, but until no my account still closed :( MB told they will reopen again my account 2 days after I call them.
     
    Terano, Jan 26, 2008 IP
  16. angilina

    angilina Notable Member

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    #16
    can u explain this point

    "3. paypal to moneybookers my god you r gone if they found out:eek:"
     
    angilina, Jan 28, 2008 IP
  17. bonjurkes

    bonjurkes Well-Known Member

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    #17
    They don`t really like if you are making money exchange which said as 2nd rule :)

    For example, send me 10 bucks paypal and i will send you 9 bucks moneybookers.
     
    bonjurkes, Jan 29, 2008 IP
  18. hhyosong22

    hhyosong22 Peon

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    #18
    Just give them what they ask for. Have the docs faxed to then, give them a call and you should have your account back in a few days.
     
    hhyosong22, Jan 29, 2008 IP
  19. doctorjones

    doctorjones Active Member

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    #19
    wheew... now its makes me think if i would dump moneybooker and paypal for payment from customers. Then what would i'll use. any input guys?
     
    doctorjones, Jan 30, 2008 IP
  20. sockyee

    sockyee Peon

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    #20
    Gee...That not very nice of you to say these kind of words over here. Your post here in fact gives me a shock as this is the first time I'm reading bad reviews about MB
     
    sockyee, Jan 30, 2008 IP
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