Some days before,I read a thread on DP about moneybookers scam. Now,I got the proof.On my moneybookers have no balance. Today I receive $100 from one of my friends & after that,I receive this mail from moneybookers: We are writing to inform you that your account at Moneybookers is now closed. Upon registration of your account with Moneybookers you agreed to our Terms and Conditions. Please visit section 11 and 17 of our Terms and Conditions for more information. Moneybookers have the right to recover from you any costs or losses incurred as a direct or indirect result of this breach of our terms and conditions up to the value of 150 Euros. Our security team will continue to audit the number of queries we have received. In the mean time, any balance will remain in your account. Thank you for your cooperation. Kind regards, Moneybookers Service ----------------------------------------------------- Moneybookers Ltd., London, Registered in England and Wales no 4260907. Registered office: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom. Authorised and regulated by the Financial Services Authority of the United Kingdom (FSA). This email message is confidential and may contain legally privileged information. If you are not the intended recipient you should not read, copy, distribute, disclose or otherwise use the information in this email. Please also telephone (+44 870 3830232) or fax (+44 870 922 3274) us immediately and delete the message from your system. Email may be susceptible to data corruption, interception and unauthorised amendment, and we do not accept liability for any such corruption, interception or amendment or the consequences thereof or your reliance on any information contained therein if you are not the intended recipient. ----------------------------------------------------- Can anybody inform me,how can I recovery money money?On my moneybookers have:Balance: 105.30 USD All my information is genuine. But,I can't withdrew Bank or send money.I have passport & others documents. My moneybookers is a business account. I receive some payment from different purpose. But,last few days,I never use anything. If you have any solution,please inform me.
Section 11 of MoneyBookers TOS prohibit use for receiving money by selling porn, drugs, weapon etc. In general by selling illegal stuff.
you can not sell resell right products or make money programme thats why my account was also blocked.
I am not selling any copy right products or anything. I just sell domain which is 100% honest business. Even,I never use make money program.
Its our bed luck to born is south Asia reason. They think,this reason people never take any action against them. But,I will fight against it. This is not a big amount for me. But,without any problem, they do it. Its a seen. So,I want to fight with moneybookers.