moneybookers account closed

Discussion in 'Payment Processing' started by Gladiatus, Nov 25, 2010.

  1. #1
    Hello, i got my moneybookers account closed. I have exchanged e-currency few times - just now i find out it's not allowed. Is there anything i can do to get my account back? But that's not so important at this moment. Im now worried about 150 EUR administration fee they can charge. If i don't have credit card or bank account connected with them, is there any way they can make me pay?

    Here's the email i received:


    Following an audit of your account by our security department, we must advise that your account will now be closed. We have reasonable grounds to discontinue our business relationship.
    For more information please visit section our Terms and Conditions:
    11.4. It is strictly forbidden to use your Moneybookers Account for any illegal purposes including but not limited to fraud and money laundering. Moneybookers will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Moneybookers Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
    11.5. You may only accept payments for certain categories of business after the approval by Moneybookers in its sole discretion. Such business categories include but are not limited to:

    * money exchange or remittance businesses, including but not limited to bureaux de change, currency exchanges and purchase of travel money;
    * the collection of any form of donations or payments to charitable or not-for-profit organisations;
    * dealing in natural resources such as jewels, precious metals or stones;
    * the sale or supply of alcoholic beverages; or
    * the sale of supply of dietary supplements and alternative health products;
    * any other business category published in an Acceptable Use Policy on the Website;

    11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:

    * reverse the transaction; and/or
    * close or suspend your Account; and/or
    * report the transaction to the relevant law enforcement agency; and/or
    * claim damages from you; and
    * charge you an administration fee of up to 150 EUR in case we apply any of the above.
     
    Gladiatus, Nov 25, 2010 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    Exchanged e-currency is not allowed.

    DON.
     
    deluxdon, Nov 25, 2010 IP
  3. Gladiatus

    Gladiatus Well-Known Member

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    #3
    If you have experience in this, how do you think, should i worry about administration fee?
     
    Gladiatus, Nov 25, 2010 IP
  4. maruf22

    maruf22 Peon

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    #4
    check the transaction you have made.may be there was a illegal transaction
     
    maruf22, Nov 27, 2010 IP
  5. INDIAN.SEO

    INDIAN.SEO Peon

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    #5
    Moneybookers dont allow e-currency exchange .

    but u can do it , if ur buyer send you fund with diffent service or subject in memo ( like u dont inform moneymakers that transaction is for exchange)
     
    INDIAN.SEO, Nov 27, 2010 IP