looks like they have become like PP. You cant blame them but those who commit fraud or misuse the payment system.
There is already discusion on WHT .. MB is biggest thief on net ..along with paypal http://www.webhostingtalk.com/showthread.php?t=716908 read the last reply " Both paypal and moneybookers lock accounts as they may wish Note: With moneybookers .. never try to use creditcard/bank account added in another account into your account . This way both account will get auto locked. If your account is locked in moneybookers with over 1000$+ transactions .. then forget about your account. THey will never restore your account back even if you provide the docs 100 times. The only way i found is by sending them legal court documents sue notice ( which costs only 200$ including lawyer fees) and submitting them to fraud charges in ic3.gov I got my 2 accounts back by the above method. Just sending docs will not help anything incase of Moneybookers unlike paypal. "
Yea i was verified, i added card and verified the amount they deducted + they sent one letter with a code to my residence, which i confirmed but still they blocked my a/c Still no reply...
My friend sent document to MB but they locked , no reason.My friend call MB talking with official MB, They tell not receive any document from my friend. I dont know , they receive or not but this case 3 months a go. I dont like use MB because MB not Bank.They can locked any account. My friend have money at MB $2000, untill now can't get back the money. Be caferull use MB.
Has anyone actually unblocked his/her account ? I send complain to IC3.GOV and now waiting , good knows how long This is my only account with them and it is very important because unfortunately it keeps my business running. Guys, girls please advise what to do next ?
My account also get locked for outgoing transfers 3 days ago. I have already sent my docs 3 days ago and called those fuking cunts but still no reply. Even I can't email them bcz there is no option to send email but just crappy options which doesn't suits me. fucking fucking fucking moneybookers.