Moneybookers is 100% Scam ... here are the results [INTERNET BIGGEST FRAUD COMPANY]

This is common problem of all payment processor. All payment processor try to limited your account or lock your account so that, they will cheat that money. Maximum times,its doing by paypal. Paypal cheat million dollar every months only from cheating limited process.If they honest, they just close account & give permission to send other account of specific fund. But,they never do it.Against alertpay, there have some complain as well. Before few months ago,my most trusted payment processor was moneybookers. Still I get good result from this site. But,I am hearing so many bed comments against this site recently. When a payment processor is famous,they try to cheat people. I hope,this rules will be change in future & all payment processor will be honest. Now,we can't do anything. Because,we have no alternative. Anyway,I am sorry to hearing your history.

 

Wow...I would check with them first to make sure that there isn't anything you can do. Mistakes do happen, and sometimes causing a big enough fuss does change things.

 

Yep! Don't give up mate. Try to contact them again and again.

 

Moneybookers locked both of my account and my brother's account, I tried contact them by email few times already but no way to get it back

 

but paypal giveing the option to withdraw funds after 6months to your bank account

so that fund will be to you and paypal dont have that funds

 

how it happened

I don't know what case happen with u, its bad when someone run withur money. I have good experience with them.

 

No suicide please!

I have lost approx. $800 before.

We can understand your situation, you may ask them why they have done so.

 

You want to suicide over $250? Pathetic. Move on dude. I lost over $600 thanks to PayPal over the last 12 months

 

You are worth more than $250. If you're going to put a price on you're life...make sure no one can pay it!

Time for perspective. In a few weeks or months, this will not feel as bad as it does right now.

Life is precious and yours is priceless.

 

MB is now scam ..
i'm using it...

 

Must be a misunderstanding. Try to contact them again and plead your case.

 

no man
it is a best company a can use
i try all around but nothing work
i think you may make something wrong may be not but all companies have this right
the paypal limit my account 3 times with no any reason just because i m from country do not support
i think you have to contact them

 

thats sucks im worried now? anyone else having these problems

 

8.Chargebacks

8.1 You may receive a Chargeback from a Customer or a Card Association for a number of reasons under the Card Association Rules. The following are some of the most common reasons for Chargebacks, but in no way is this intended to be an exhaustive list of possible Chargeback reasons:

* 8.1.1 Your failure to issue a refund to a Customer upon the return or non-delivery of goods or services;
* 8.1.2 A required authorization/approval code was not obtained;
* 8.1.3 The Transaction Data was prepared incorrectly or fraudulently;
* 8.1.4 We did not receive your response to a Retrieval Request within 7 business days or any shorter time period required by the Card Association Rules;
* 8.1.5 The Customer disputes the Transaction or the authenticity of the signature on the Transaction Data or Payment Instrument, or claims that the Transaction is subject to a set-off, defense, or counterclaim;
* 8.1.6 The Customer refuses to make payment for a Transaction because, in the Customer's good faith opinion, a claim or complaint has not been resolved, or has been resolved in an unsatisfactory manner

8.2 You acknowledge that, under these circumstances, the fact that an authorization/approval code was obtained does not mean that a particular Transaction is a valid or undisputed transaction entered into by the actual Customer.

8.3 If you are receiving an excessive or unusual amount of Chargebacks, as determined by the Card Associations from time to time, in addition to our other remedies under this Agreement we may take the following actions:

* 8.3.1 review your internal procedures relating to acceptance of Payment Instruments and notify you of new procedures you could adopt in order to avoid future Chargebacks;
* 8.3.2 notify you of a new rate we will charge you to process your Chargebacks;
* 8.3.3 collect from you or suspend (pursuant to section 6.9) an amount reasonably determined by us to be sufficient to cover anticipated Chargebacks and all related fees, expenses, and fines; or
* 8.3.4 terminate the Agreement with written notice of termination.

8.4 You also agree to pay any and all Card Association fees and fines assessed against you, us, the Sponsored Agent or the Member relating to your violation of this Agreement, or the Card Association Rules with respect to your acceptance of Payment Instruments, your Transactions or with respect to excessive Chargebacks under this section.

8.5 You have full liability if any Settled Transaction for which we have given your Settlement Account provisional credit is the subject of a Chargeback. Subsequently, you may resubmit applicable Transaction Data for a second presentment, but only in accordance with Card Association Rules. To the extent that we have paid or may be called upon to pay a Chargeback, refund or adjustment for or on the account of a Customer and you do not reimburse us as provided for in this Agreement, then for the purpose of our obtaining reimbursement of such sums paid or anticipated to be paid, we have all of the rights and remedies of such Customer under applicable federal, state, or local laws and you authorize us to assert any and all such claims in our own name for and on behalf of any such Customer individually or all such Customers as a class.

 

Dude money comes and money goes.
You have got 1 life, live it

 

Maybe if you get in touch they would explain why? Perhaps there's something you can help them with in terms of clarification that could help re-instate your account.

They should hopefully be able to give a better explanation of why they suspended your account in the first place.

 

so no one legit here, every payment processor try to scam people at one particular stage. weird things

 

Are you sure there wasn't a chargeback?

 

I'd agree with TheVccMatey - there would to have been a trigger for them to act on the account. That said, one chargeback should be OK. It's loads of them that would raise alarm bells.

Lots of people rave about moneybookers so I can't see it being a frivolous action.