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Moneybookers New Problem

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

  1. Disguised

    Disguised Notable Member

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    #41
    Yes it's really getting out of hands, I thought they only closed my accounts but they are even reversing more than a month's old payments. :mad:
    SEMrush
     
    Disguised, Jan 7, 2008 IP
    SEMrush
  2. mellow-h

    mellow-h Peon

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    #42
    Trying to gather some extra profit looks like :)
     
    mellow-h, Jan 7, 2008 IP
  3. emedium

    emedium Peon

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    #43
    Back to your closed MB? or back to MB to ppl who paid you ?
     
    emedium, Jan 7, 2008 IP
  4. lifetalk

    lifetalk Well-Known Member

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    #44
    This sucks big time mate.
    I suggest you call them up and ask for an explanation..!!`
     
    lifetalk, Jan 7, 2008 IP
  5. Disguised

    Disguised Notable Member

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    #45
    Back to my Closed MB
     
    Disguised, Jan 7, 2008 IP
  6. Mr_Kumar

    Mr_Kumar Notable Member

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    #46
    errrrrrrrrrr......

    What the hell prob with MB. I am more than shocked.

    Was you having some $$ in that MB?? Did you get them in your bank??

    Even paypal never act like that. Atleast PP try to help and send whatever money is there in account after 6 months.

    I am surprised with shock. Are you sure you don't break their any rule?
     
    Mr_Kumar, Jan 7, 2008 IP
  7. Disguised

    Disguised Notable Member

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    #47
    Well I have like $2.5K in my MB and MB blocked it without any reason and now they are reversing all my old payments and sending it back to my blocked account.

    As for as I know I never broke any of their terms except a few times I exchanged it for egold but "exchange' was never mentioned in subject rather it was something else like service etc. Every one needs other currencies once in a bit so I don't think that's a big deal. :S
     
    Disguised, Jan 7, 2008 IP
  8. Mr_Kumar

    Mr_Kumar Notable Member

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    #48
    I am using MB for more than 1 yr. And have withdrawn funds many times.

    But after reading original problem I login my MB account and try to withdraw money i have in MB.

    When I filled all fields it takes to me next page which reads:
    I piked option 2. then click next. It takes me to next page which reads:

    Here, I am NOT able to click next button without filling bank account verification code. lol

    What a new fu****g problem.

    I don't know what to do now. :mad:
     
    Mr_Kumar, Jan 7, 2008 IP
  9. Disguised

    Disguised Notable Member

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    #49
    Mr Kumar you said you withdrew money few times already but now it is not allowing you to do so???? Am I guessing this right??
     
    Disguised, Jan 7, 2008 IP
  10. lifetalk

    lifetalk Well-Known Member

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    #50
    @Mr Kumar
    So why dont you get the bank verification code and enter it and then verify your account?
    I don't see what's wrong..!! :S
     
    lifetalk, Jan 7, 2008 IP
  11. Mr_Kumar

    Mr_Kumar Notable Member

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    #51
    OOoop! $2.5K is somewhat big bucks. What you mean when you say reversing all my old payments and sending back to blocked account?? Do you mean they are reversing your SENT payments or WITHDRAWN payment?

    Whether it is SENT or Withdrawn payment... it makes worst and further worst. What you are doing in this situation? Any Solution?
     
    Mr_Kumar, Jan 7, 2008 IP
  12. lifetalk

    lifetalk Well-Known Member

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    #52
    I don't think that they can reverse the Withdrawn payments.
    So i believe they are reversing the sent payments..!!
     
    lifetalk, Jan 7, 2008 IP
  13. Mr_Kumar

    Mr_Kumar Notable Member

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    #53
    Buddy, the process to get verification code is to withdraw little amount (less than 775 INR) into your bank. While sending withdraw they will send you verification code.

    Here you need to withdraw money to get code but little amount. And MB is asking code for that first withdraw request.

    Isn't It Funny. Code will be given after sending little amount withdrawal and for that withdrawal it is asking code first. lol

    Another words..... To get withdraw you need code and to get code you need to withdraw. What will you do first?? And What you can do first?

    Really Funny or programming error in MB. :mad:
     
    Mr_Kumar, Jan 7, 2008 IP
  14. Mr_Kumar

    Mr_Kumar Notable Member

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    #54
    I don't know with MB. But xoom can reverse withdrawn money from your bank into paypal. It has happened to me, if you are talking about technically possibility.
     
    Mr_Kumar, Jan 7, 2008 IP
  15. Mr_Kumar

    Mr_Kumar Notable Member

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    #55
    YES, you are right.
     
    Mr_Kumar, Jan 7, 2008 IP
  16. lifetalk

    lifetalk Well-Known Member

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    #56
    Actually.. in the case of Xoom, they do not reverse the payment after it has been withdrawn to bank. The amount is never withdrawn to the bank in the first place.
    They don't deposit the money until they review it.
    Now, that's what happened with me a couple of times. Not sure about you though :)

    I understand what you mean.
    In this case, I would suggest that you contact MB and ask them for help.
     
    lifetalk, Jan 7, 2008 IP
  17. Mr_Kumar

    Mr_Kumar Notable Member

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    #57
    My account statement reflected that money has been received. Total amount was increased and there was complete transaction in statement. Money was there in bank for 2 days, then suddenly that transaction was reserved. And Next day money was in paypal account.

    This was sure withdrawal reverse after withdrawal done.
     
    Mr_Kumar, Jan 7, 2008 IP
  18. ntlntl

    ntlntl Peon

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    #58
    paypal limit and sometime require too much info that ppl cant work it out
    MB Lock and is very slow in the process

    but..closing acc without any reason is...ridiculous
     
    ntlntl, Jan 8, 2008 IP
  19. Tikoutikou

    Tikoutikou Well-Known Member

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    #59
    Paypal is not available in my country and now Moneybookers is acting like that...Is there any other payment processor out there?
     
    Tikoutikou, Jan 9, 2008 IP
  20. Disguised

    Disguised Notable Member

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    #60
    Well there are many Payment Processors but these two are widely accepted (MB too now). You could use E-gold, Alert Pay, Webmoney, E-bullion, liberty reserve etc as well
     
    Disguised, Jan 10, 2008 IP