Moneybookers is a scam company

Discussion in 'Payment Processing' started by bdprem.com, Mar 5, 2010.

  1. #1
    I like Moneybookers few month ago. Now,I know its a scam company. They just cheat people money to create a cause. I have all proof against moneybookers & ask them to fight with me with proof. They suspend my account for play poker! But,I don't know how to play poker game! I ask them, please give me a single transaction proof, where I pay poker. They give me a address take apply against them. This is the address: Financial Ombudsman Service
    PO Box 4
    South Quay Plaza
    183 Marsh Wall
    London
    E14 9SR
    Telephone: 0845 080 1800
    E-mail address:enquiries@financial-ombudsman.org.uk
    For further information visit the Financial Ombudsman Service website at:
    www.financial-ombudsman.org.uk

    Thank you for your cooperation.

    Kind regards,

    Moneybookers Security

    But, I mail this address. But,they are not reply any more.
    Now I need to provide some information how my account is remove!
    I receive $100 from one of my friend. He get this amount from getafreelancer.com . After receive money, I receive a mail from moneybookers, your account is remove!I ask them why? They inform me, read section 11 & 17! I read it & after that,I inform them, I will fight against this decision. When I login my account, I just informed your account is closed for play poker game!
    But,I don't know how to play poker game. So,I ask moneybookers, give me a single transaction history, how you proof, I am a poker player or receive money for promote poker. They didn't reply me!

    I know so many people who lose their account without any reason. Actually, its a scam company & they want to cheat your money. They think,paypal limited people account & earn money. So,they will do it. But,paypal just ask people to provide address proof. If people failed to provide address proof, paypal just send check on that person name. But, moneybookers is 100% scam & they only want to cheat people. So,its better for everybody, try to avoid moneybookers.com
     
    bdprem.com, Mar 5, 2010 IP
  2. vannarith

    vannarith Active Member

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    #2
    thz i am a member of mb too but not yet found that problem yet maybe my account s small amount which is not suitable to close and get my money :)
     
    vannarith, Mar 16, 2010 IP
  3. Minanu Maen

    Minanu Maen Peon

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    #3
    I've been with them for years, used it for poker, business and all other stuff and had no problems.

    Just received their mastercard which is really sexy.

    They are great in my books. :)

    -m
     
    Minanu Maen, Mar 16, 2010 IP
  4. dapyx

    dapyx Active Member

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    #4
    Yea the MB card is great. I like the fact that it's all black :D
     
    dapyx, Mar 16, 2010 IP
  5. linkstrade

    linkstrade Active Member

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    #5
    i also using MB service but never got any complain from there.


     
    linkstrade, Mar 16, 2010 IP
  6. tvcmall

    tvcmall Peon

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    #6
    More and more of my customer start to use Moneybookers . their fee not so high . i think they should not be scam . you'd better study more about how to work with them
     
    tvcmall, Mar 17, 2010 IP