Moneybookers Frozen My Account

Discussion in 'Payment Processing' started by Worldix, Nov 29, 2007.

  1. #1
    Your account is locked for all transactions therefore we cannot complete this transaction. To unlock your account, you must send a VERIFIED copy of your passport or national identity card to the following address:

    Welken House
    10-11 Charterhouse Square
    London EC1M 6EH
    United Kingdom

    We accept as VERIFIED, all copies which are certified in your country of residence by:

    * a licenced notary public; OR
    * a licenced solicitor or attorney-at-law; OR
    * a regulated bank or financial institution; OR
    * a local government authority (e.g. the police)

    as true copies of the original.


    ---------------------------------------



    I have some hundreds on money in the account, please help me.
    If also happened to you, share your experience.
     
    Worldix, Nov 29, 2007 IP
  2. Stax_Daniel

    Stax_Daniel Guest

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    #2
    what do you mean help you?...send them a copy of it...if you don't have one, then apparently you have broken their TOS ;)...
     
    Stax_Daniel, Nov 29, 2007 IP
  3. Worldix

    Worldix Guest

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    #3
    Is enough if I send my ID card ?
    but they want the real one ??? not a copy??? and how can I live without my id card?

    Explain me what to do
     
    Worldix, Nov 29, 2007 IP
  4. Stax_Daniel

    Stax_Daniel Guest

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    #4
    it explains word for word what to do in the post you made...

     
    Stax_Daniel, Nov 29, 2007 IP
  5. Indian_Webmaster

    Indian_Webmaster Banned

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    #5
    You can fax them your card copy..
     
    Indian_Webmaster, Nov 29, 2007 IP
  6. Worldix

    Worldix Guest

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    #6
    Don't think FAX
    They want to be sent there

    Welken House
    10-11 Charterhouse Square
    London EC1M 6EH
    United Kingdom


    Is this happened to someone ?
     
    Worldix, Nov 29, 2007 IP
  7. ahsannifty

    ahsannifty Banned

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    #7
    LOL, just fax them as told by indian_webmaster
    They don't need the original ID card in their hand, They just need to verify that you're the owner of the account.
    So just fax them, or you can e-mail them also.
    Scan your ID card and mail to their support.

    P.S:- They didn't mention about emailing via scan here, But it works also because, My account was also frozen and then i mailed my ID card to them, Now all working fine! :)
     
    ahsannifty, Nov 29, 2007 IP
  8. Indian_Webmaster

    Indian_Webmaster Banned

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    #8
    Yes this was happened to many ppl. I think you can ask them for their fax number. They are very helping guys so they will help you to unlock your account ASAP if you have enough docs...

    You can call their Customer care too.

    Here are the details as listed on their site:
    ---------------------------
    Customer Call Centre:
    ----------------------------
    Monday - Friday 9:00 - 18:00 GMT International: +44 870 383 0232
    UK: 0905 848 0011 (calls cost 25p / minute)
    -------------------------
    Fax:
    -------------------------
    UK: 0709 204 2001
    USA: 509 271 5556
    Germany: 01805 48200 46128
    Netherlands: 020 524 8418
    France: 01 5301 0809
    International: +1 509 271 5556 / +44 709 204 2001


    Hope this helps..
     
    Indian_Webmaster, Nov 29, 2007 IP
  9. Worldix

    Worldix Guest

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    #9
    thank you for the replies...
    but 2 days ago they asked for ID CARD or DRIVING LICENSE to send via e-mail or fax, after I sent they changed the message on the website and...

    now they ask to send to the addres mentioned above!!
    :(:(:(:(
     
    Worldix, Nov 29, 2007 IP
  10. Stax_Daniel

    Stax_Daniel Guest

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    #10
    then just do it...they said they would accept a verified copy...not the original...
     
    Stax_Daniel, Nov 29, 2007 IP
  11. goldenplans

    goldenplans Peon

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    #11
    Yeah just do what they say if the information in your profile is right,if it's not,then God be with you :)
     
    goldenplans, Nov 30, 2007 IP
  12. Worldix

    Worldix Guest

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    #12
    Sure all the infos are mine!
     
    Worldix, Nov 30, 2007 IP
  13. angilina

    angilina Notable Member

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    #13
    Mail the copy of your ID card to MB address you mentioned above.
    This will take longer, but when it comes to dealing with MB regarding unlocking accounts etc, the process is always very slow.
     
    angilina, Nov 30, 2007 IP
  14. Worldix

    Worldix Guest

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    #14
    All yours replies are really much appreciated
     
    Worldix, Nov 30, 2007 IP
  15. kevmacmeh

    kevmacmeh Well-Known Member

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    #15
    I wonder why this happened....
     
    kevmacmeh, Dec 14, 2007 IP
  16. italiandragon

    italiandragon Peon

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    #16
    I`d like to know how old is this guy and if he`s aware of what he`s risking by scamming PayPal , MoneyBookers and E-Gold.
     
    italiandragon, Dec 14, 2007 IP
  17. komrad

    komrad Notable Member

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    #17
    f*ckin mor*n
     
    komrad, Dec 15, 2007 IP