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MoneyBookers locked many accounts

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

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  1. cool_man

    cool_man Peon

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    #41
    how much stole MB from you ? :confused:
     
    cool_man, Sep 1, 2008 IP
  2. olddocks

    olddocks Notable Member

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    #42
    looks like they have become like PP. You cant blame them but those who commit fraud or misuse the payment system.
     
    olddocks, Sep 1, 2008 IP
  3. andhrahost

    andhrahost Peon

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    #43
    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.
    "
     
    andhrahost, Sep 1, 2008 IP
  4. Psychic252

    Psychic252 Peon

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    #44
    mb is becomin...shit man this days... they locked my 4 accounts yesterday....
     
    Psychic252, Sep 1, 2008 IP
  5. mrdesigner77@yahoo.com

    mrdesigner77@yahoo.com Well-Known Member

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    #45
    and why you have 4 accounts :confused::confused::confused::confused:
     
    mrdesigner77@yahoo.com, Sep 1, 2008 IP
  6. Psychic252

    Psychic252 Peon

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    #46
    i hv 4 accounts wit different address , name n different bank account...
     
    Psychic252, Sep 1, 2008 IP
  7. magicworld11

    magicworld11 Well-Known Member

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    #47
    Still no mails from them. I sent my scanned documents some 3 days back

    :(:(:(:(
     
    magicworld11, Sep 1, 2008 IP
  8. diver2222

    diver2222 Peon

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    #48
    you get verified yet????.....
     
    diver2222, Sep 1, 2008 IP
  9. magicworld11

    magicworld11 Well-Known Member

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    #49
    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... :(:(
     
    magicworld11, Sep 2, 2008 IP
  10. money-monitor.com

    money-monitor.com Peon

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    #50
    "only" $500
     
    money-monitor.com, Sep 3, 2008 IP
  11. N a S e Y

    N a S e Y Peon

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    #51
    Moneybookers stole my money too :S
     
    N a S e Y, Sep 3, 2008 IP
  12. cool_man

    cool_man Peon

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    #52
    what about you , how much stolen from your MB ?
     
    cool_man, Sep 3, 2008 IP
  13. GWebmaster

    GWebmaster Banned

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    #53
    How did you get your account closed ?

    I have used moneybookers for along time, Never had any problem:D
     
    GWebmaster, Sep 3, 2008 IP
  14. plrmrr

    plrmrr Member

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    #54
    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.
     
    plrmrr, Sep 3, 2008 IP
  15. k1186

    k1186 Peon

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    #55
    How much time do they take to unlock accounts after sending the required docs?
     
    k1186, Sep 4, 2008 IP
  16. shopvcc

    shopvcc Guest

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    #56
    moneybookers are looters
     
    shopvcc, Sep 5, 2008 IP
  17. jalle007

    jalle007 Peon

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    #57
    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 :rolleyes:?
     
    jalle007, Jan 9, 2009 IP
  18. ipkum

    ipkum Active Member

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    #58
    maybe you make many transactions
    or maybe account verified NOT complete yet
     
    ipkum, Jan 13, 2009 IP
  19. jalle007

    jalle007 Peon

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    #59
    MY account is finally reactivated and operational.

    Good know what it was :confused:
     
    jalle007, Jan 13, 2009 IP
  20. dhpd22

    dhpd22 Peon

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    #60
    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.
     
    dhpd22, Apr 8, 2010 IP
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