Moneybookers blocked

Discussion in 'Payment Processing' started by LPRulez, Sep 19, 2007.

  1. #1
    I created one account at moneybookers with other details, because I didnt think it will come to that they will want me id. I have money in it and they say to unblock the account I need to send id, which I obviously cant. What can I do in this case ?
     
    LPRulez, Sep 19, 2007 IP
  2. deluxdon

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

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #2
    Which ID are you talking about :confused: User Login Id ?
     
    deluxdon, Sep 19, 2007 IP
  3. Xoze.com

    Xoze.com Active Member

    Messages:
    471
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    58
    #3
    Please contact me by PM , I will give good advice.
    Regards
     
    Xoze.com, Sep 19, 2007 IP
  4. LPRulez

    LPRulez Guest

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #4
    no, name and birth date, actually I forgot the birth date too because I didnt know I need it
     
    LPRulez, Sep 19, 2007 IP
  5. hanz

    hanz Peon

    Messages:
    241
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #5
    well, at least next time you will be smarter (hopefully) - fake information is never a solution.
     
    hanz, Sep 19, 2007 IP
  6. Western

    Western Well-Known Member

    Messages:
    1,751
    Likes Received:
    40
    Best Answers:
    0
    Trophy Points:
    135
    #6
    keep asking them how you can get back your account
    hope you ll get a good result
     
    Western, Sep 19, 2007 IP
    Western likes this.
  7. LPRulez

    LPRulez Guest

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #7
    i sent email to them but still no reply, 2 days now
     
    LPRulez, Sep 19, 2007 IP
  8. Disguised

    Disguised Notable Member

    Messages:
    4,330
    Likes Received:
    359
    Best Answers:
    0
    Trophy Points:
    280
    #8
    The only thing now is to forget your account. They will never unblock your account unless you send them your ID/SSN and Proof of address, as you are saying you are unable to, because you created account with fake info and you've even forgotten your date of birth. Forget that account and next time create one with real information (that won't hurt)
     
    Disguised, Sep 19, 2007 IP
    mafostedu likes this.
  9. mafostedu

    mafostedu Peon

    Messages:
    470
    Likes Received:
    54
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Disguised is right. However you can give a try if your a/c has a big fund. Call them & tell them that you have opened an a/c with your nick or something like that. I think there is one way in such case that they will ask you to add a real Credit Card to your a/c & they will ask you to add the billing detail just fill up your real detail as your billing detail & then send them your proof. I hope this will work.
     
    mafostedu, Sep 19, 2007 IP
  10. LPRulez

    LPRulez Guest

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Hello again, thanks for all posts that tried to help me.
    Ive found a way to transfer the money, but I only need the account to be unlocked and I will be able to send the money without birthdate into bet-at-home gambling site. I only need to unblock that account. But that is still very hard.
     
    LPRulez, Sep 20, 2007 IP
  11. bluedragon_a

    bluedragon_a Banned

    Messages:
    197
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #11
    You will never unblock that unless you submit your Passport ID / Driverse License
     
    bluedragon_a, Sep 20, 2007 IP
  12. LPRulez

    LPRulez Guest

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #12
    Obviously I cant do that :(
     
    LPRulez, Sep 21, 2007 IP
  13. hanz

    hanz Peon

    Messages:
    241
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #13
    then that money is lost. MoneyBookers can't just unblock account because someone requests it, they can only unblock it when the owner of that account requests it and you have no way of proving that this is your account, so there is nothing you can do.
     
    hanz, Sep 21, 2007 IP
  14. LPRulez

    LPRulez Guest

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #14
    Well, what if I make a fake copy of ID, its not going to be so hard using photoshop to change the name and nationality of some other scaned id?
     
    LPRulez, Sep 28, 2007 IP
  15. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #15
    Well, don't use fake details or photoshop anything. They are not stupid and when they verify, you be in deep doodoo. It pays to be honest in your dealings and being dishonest don't get you anywhere.

    Just forget the account and take it as a learning experience and never do this again.
     
    eddy2099, Sep 28, 2007 IP
  16. abdullah2k

    abdullah2k Member

    Messages:
    67
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    43
    #16
    abdullah2k, Dec 4, 2010 IP
  17. hostestate

    hostestate Peon

    Messages:
    7
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #17
    It's people like this thread opener who make it harder for everyday users to continue using online payment solutions like paypal, moneybookers etc....
     
    hostestate, Dec 8, 2010 IP