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MoneyBookers locked many accounts

Discussion in 'Payment Processing' started by ModrixOMFG, Aug 30, 2008.

  1. #1
    Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird...

    Yesterday I've mailed them documents they wanted and now I'm waiting...
     
    ModrixOMFG, Aug 30, 2008 IP
  2. onlinebuzz

    onlinebuzz Peon

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    #2
    Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?
     
    onlinebuzz, Aug 30, 2008 IP
  3. ModrixOMFG

    ModrixOMFG Peon

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    #3
    Yeah but read carefully, ALL the accounts got blocked, you guys should check yours too, just login and click send ;)
     
    ModrixOMFG, Aug 30, 2008 IP
  4. dipal76

    dipal76 Active Member

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    #4
    Something you have done wrong in that site for online transactions.
     
    dipal76, Aug 30, 2008 IP
  5. ModrixOMFG

    ModrixOMFG Peon

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    #5
    No I didn't do anything wrong.
     
    ModrixOMFG, Aug 30, 2008 IP
  6. Bozz

    Bozz Banned

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    #6
    They are trying to be like paypal.. They saw that many people are registering and its getting demanded by many.
     
    Bozz, Aug 30, 2008 IP
  7. plrmrr

    plrmrr Member

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    #7
    Im use MB but untill now,they not locked my account.They locked because you must verify account MB.MB same with Paypal rules.They 'll locked when transaction large amount.Hope understand about TOS MB or Paypal.this tos same.
     
    plrmrr, Aug 30, 2008 IP
  8. sawz

    sawz Prominent Member

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    #8
    MB will do anything they can to lock your account and seize your funds, they aren't trustworthy and their nothing but thieves, don't use them, ever.
     
    sawz, Aug 30, 2008 IP
  9. wilhb81

    wilhb81 Active Member

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    #9
    Yep, I'm agree with plrmrr's thoughts here, as the MB is trying to act like the Paypal, especially when you're trying to transfer a large amound of money to your banks...
     
    wilhb81, Aug 30, 2008 IP
  10. chandan123

    chandan123 Prominent Member

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    #10
    just checked working fine :confused:
     
    chandan123, Aug 30, 2008 IP
  11. TeliaSonera

    TeliaSonera Active Member

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    #11
    same problem
     
    TeliaSonera, Aug 30, 2008 IP
  12. magicworld11

    magicworld11 Well-Known Member

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    #12
    Yes they did mine tooo.... My account was address verified + card verified


    I sent my documents today and now waiting for there reply. I think they are doing this on huge scale to be sure that legal ppl are using services.
     
    magicworld11, Aug 30, 2008 IP
    kingpin121 likes this.
  13. ModrixOMFG

    ModrixOMFG Peon

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    #13
    hmm, I've sent documents they wanted yesterday, when can I expect them unlock my account?
     
    ModrixOMFG, Aug 30, 2008 IP
  14. chandan123

    chandan123 Prominent Member

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    #14
    may be they will inform by mail

    any other thing you noticed in your account
     
    chandan123, Aug 30, 2008 IP
  15. cool_78

    cool_78 Guest

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    #15
    My MB account is also ok. I think you may have done something that triggered a red flag to them. Maybe transfer of a large amount perhaps?
     
    cool_78, Aug 30, 2008 IP
  16. Pervert-For-Life

    Pervert-For-Life Banned

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    #16
    wait a week and your account will be unlocked if they satisfied by your documents... moneybookers now taking good steps to filter out frauds.... but out of all paypal is the best....
     
    Pervert-For-Life, Aug 30, 2008 IP
  17. Kakarott

    Kakarott Peon

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    #17
    [quote="magicworld11]"Yes they did mine tooo.... My account was address verified + card verified[/quote]

    same here!

    mine's too locked atm

    btw, this is the 2nd time getting locked :(
     
    Kakarott, Aug 30, 2008 IP
  18. GWebmaster

    GWebmaster Banned

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    #18
    So , Now you should send these documents to moneybookers
     
    GWebmaster, Aug 30, 2008 IP
  19. Kronenkorken

    Kronenkorken Guest

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    #19
    me too before two weeks. But i have sent documents before 2 mounths.

    my account is closed now!
     
    Kronenkorken, Aug 30, 2008 IP
    kingpin121 likes this.
  20. magicworld11

    magicworld11 Well-Known Member

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    #20
    Ur account was locked before 2 weeks only and how u sent documents 2 month before of getting account locked. This is really strange. Please reverify ur statement and post again here
     
    magicworld11, Aug 30, 2008 IP