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Moneybookers New Problem

Discussion in 'Payment Processing' started by Disguised, Dec 27, 2007.

  1. OnlyB

    OnlyB Guest

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    #21
    Try your best man , anyway i have some exp thru your email
    SEMrush
     
    OnlyB, Dec 30, 2007 IP
    SEMrush
  2. NwS

    NwS Well-Known Member

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    #22
    Right.. :rolleyes:
     
    NwS, Dec 30, 2007 IP
  3. angilina

    angilina Notable Member

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    #23
    I am using MB for the past 2 years and never had any problems, never got my account locked.


    "I was using MB for more than a year and never had any problem (except they locked my account couple of times)"

    Why they locked your account before?
     
    angilina, Jan 4, 2008 IP
  4. 0lgi

    0lgi Notable Member

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    #24
    Was your account fully verified ?! (Address , Credit Card & Bank Account) ?

    Thanks

    Olgi
     
    0lgi, Jan 4, 2008 IP
  5. Disguised

    Disguised Notable Member

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    #25
    Well I had my address and credit card verified. I added bank account two days ago (before they closed my account) and withdrawn a test amount to get the verification code but this happened :(
     
    Disguised, Jan 4, 2008 IP
  6. 0lgi

    0lgi Notable Member

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    #26
    Im so sorry Disguised !

    I just received today my withdrawn funds so I am happy but sad at the same time as it might happen to anyone sooner or later
     
    0lgi, Jan 4, 2008 IP
  7. Disguised

    Disguised Notable Member

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    #27
    Well they can lock anyone's account but they must tell the reason for that. They can't simply close an account saying you have violated our terms without showing what one actually did.
     
    Disguised, Jan 4, 2008 IP
  8. mellow-h

    mellow-h Peon

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    #28
    I second that too! Just Paypal got a bit high service charge and sometimes they never respond to your faxes if the case related to a big amount :rolleyes:
     
    mellow-h, Jan 4, 2008 IP
  9. Disguised

    Disguised Notable Member

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    #29
    who told you, I had multiple accounts??? I never said I have/had multiple accounts.
     
    Disguised, Jan 4, 2008 IP
  10. emedium

    emedium Peon

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    #30
    Btw, do you have shared IP ?
     
    emedium, Jan 4, 2008 IP
  11. mellow-h

    mellow-h Peon

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    #31
    I can see the "never" word now in your previous reply :confused: , i have edited my post. Thanks.
     
    mellow-h, Jan 4, 2008 IP
  12. msdriven79

    msdriven79 Active Member

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    #32
    I hate MoneyBookers. They have limited my verified (banking account) account for no reason weeks ago. They requested a copy of my ID + recent utility bill which I sent a couple of times. I never got a response from them. Their security "department" seems to be ignoring me. I have filed 2 complaints already with no response. I am lucky that I have only $35 left in my account when I thought about withdrawing a few k's from a casino acc to MB the day before they limited it. Go to hell MB.
     
    msdriven79, Jan 6, 2008 IP
  13. TheVccMatey

    TheVccMatey Peon

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    #33
    Paypal is so much better if Moneybookers continues to go like this.
     
    TheVccMatey, Jan 6, 2008 IP
  14. sugariver

    sugariver Peon

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    #34
    Well I think you should read their policy again well. I dont think they have the right to keep your money without any legal reason. Where will this money go ? You can defend it. Its your right and its your money. So Keep insisting and you will get a better explannation.
     
    sugariver, Jan 6, 2008 IP
  15. Crazy_boy75

    Crazy_boy75 Peon

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    #35
    Damn, Here is too same problem. sorry to hear that....
     
    Crazy_boy75, Jan 6, 2008 IP
  16. emedium

    emedium Peon

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    #36
    I didnt noticed this before... What you mean by that?

    I think the correct process should be:
    1. Upload some funds into MB, so they can verify NAME is ok (not any 3rd party deposits)
    2.. Then you can withdraw ONLY to that verified bank acc.

    BUT

    You can add more bank accs ;)
     
    emedium, Jan 6, 2008 IP
  17. Disguised

    Disguised Notable Member

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    #37
    Nop you don't need to upload funds from Bank account in order to verify it. All you need to do is to withdraw a test amount (less than $20) and you get a code with that transaction (You need to ask your bank people to give you that code) that you have to enter in your MB account after which your Bank account is verified.
     
    Disguised, Jan 6, 2008 IP
  18. rentdn

    rentdn Well-Known Member

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    #38
    Same problem with me , I was always for moneybookers , but recently I've got disappointed
     
    rentdn, Jan 6, 2008 IP
  19. Disguised

    Disguised Notable Member

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    #39
    Now Moneybookers started a new sh*t. They are reversing all Payments made from my account. Currently they reversed a payment that I sent to my Bro more than a month ago and locked his account as well. I don't understand what's the reason behind locking and reversing a payment after 1+ month. MB Sucks for sure (NOW)
     
    Disguised, Jan 7, 2008 IP
  20. mellow-h

    mellow-h Peon

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    #40
    Damn! Its too bad! Paypal also do have chain reversal, but haven't heard such stupid moron thing ever. Its really weird :(
     
    mellow-h, Jan 7, 2008 IP