Moneybookers

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Category: Business & Finances

Contact Information
United Kingdom

moneybookers.com

Moneybookers Reviews

Fuck moneybookers July 3, 2011
Cheating very well fucken moneybookers
Muneybookers is a fucking company.
After adding fund
they hold my 1000$ for more than 6 month and locked my account.
by saying that someone accesing my account.
How could be it possible.So I have to subbmit my ID proof so recover my password but this bullshit company did not giving me respose for more that a week.
Then I have contacted [email protected] to show my problem but this bustard company
again gone dissapear still I am waiting for money they are really a cheater and scammer why they are doing this business.
They need to go to fuck their mother asshole the real cheater I ever see.

GO and fuck your mother ass hole you basterd if you cannot then tell me I can do it for you
marybo June 13, 2011
Poor business practices
I sold items on ebay and buyers paid via moneybookers on June 2, 2011 and June 3, 2011. Everyone left me positive feedback and is happy with their purchases. I called moneybookers to ask why the money is not in my bank account today. They told me the money will not be transferred into my account for 40 days! That is an unreasonable amount of time for them to hold onto my money for a positive transaction. They owe me $78.39. I need to pay a bill and was going to use this money for it. DO NOT USE MONEYBOOKERS! RIPOFF!
uglyjoe March 23, 2011
fraud
after using moneybookers for over 6 months to collect payments for me on ebay moneybookers lock my account and will not give me access to almost 3, 000 dollars. i quit using paypal on ebay after 8 years because of the thousands of horror stories about paypal on line. the stories about paypal abusing their customers and paypal locking customers account so users lost their businesess and even their homes scared me do bad i went to moneybookers. now after hundreds of transactions with no problems with ebay customers or and moneybookers transactions moneybookers locked my account with almost 3, 000 in it and will not give me access to my funds. i have sold many military collectibles on ebay and after selling a us army knife moneybookers locked my account without any warning. moneybookers will not return phone calls or emails about questions i have ask. only thing moneybookers have told me is i sold a knife and dont want my business anymore. i use ebay to help on bills as well as pay for my sons medicine he needs to live. my son can not work and has no health insurance nor can qualify for any. moneybookers is holding almost 3, 000 of my funds and wont answer my phone calls or emails. i would not do business with moneybookers. customer service is non exsisting and moneybookers does not care about anyone health issues or problems. do not use to collect payments or you might get screwed. moneybookers is big in online gambling but not helping power sellers on ebay.
Jadzia Malinowski December 20, 2010
Sent $500 for a downpayment on a car
I saw an ad on yahoo.com under the subject-autos. There was a Honda Civic 2003 for sale by Dan Scott for $2000. He stated that I just needed to send $500 via Western Union Moneygram to MoneyBookers, an escrow company. Upon receipt I was to get the car for a 14 day trial period. I sent the money + $28 fee to their main office in California. They called me about 50 times, wanting additional money. I stated that I wasn't going to send additional money, either to them or the seller. Since this past Thursday, 12/16/10 neither has answered my e-mails, etc. How can I recoup the money?
A Pope October 6, 2010
unable to contact
16yr old student sent $3700 to Moneybookers via Western Union on 15th Sept. 2010 with a quarantee of reply and delivery of car within 72 hours. Today 07/10/2010 there has been no reply and emails have gone unanswered. How can I contact them to return the money?
grannygrump August 19, 2010
taking money out of account when didn't buy anything
I just looked at my checking account and it showed that I had money withdrawn without my permission . It was from moneybookers ebay. I wrote them an email and haven't received a reply. I called the toll free number and they said it had changed to another one and I called that number and it said it has been disconnected. I called my bank to tell them about it and they are checking it out for me. Has anyone else had this kind of problem?
chipsinspain March 12, 2010
Customer Service
Moneybookers.com What a shambles. I have never encountered a Company with such a bad Customer Services Department. Impossible to contact them to register a complaint. Emails are not replied to. Initial emails were surly and abrupt. Will ensure I never have to deal with this Company in the future. I attempted to pay 4, 59€ using my debit card to Skype. Still not resolved even after I sent them numerous emails requesting clarification of the situation. What a fiasco. I forwarded id proof with passport copies, proof of my bank account verifying my address only to receive some garbled email about my submitting my request from a high risk venue. Yup Spain. They can go and rot. Paypal for me.
Vardo June 11, 2009
Terrible experience
People (Scammers) place adds stating that they are moving, going through a divorce, or giving you some other sob story. They will only make the transaction through moneybookers.com nobody else. You can't see the car in person only pictures online.

To get on with my story I saw this 1995 Toyota Supra Turbo highly tuned, the woman emailed me saying she is going through a divorce and has to sell the car $5000 and free shipping. Something told me it's too good to be true and guess what it was. She said send the money via moneybookers.com and they will give you a number. Once you got the confirmation number email me and I will ship the car. You will have 30 days to inspect it and if you don't like you can ship it back to me at no cost to you.

I decided to call the bluff. I asked her for the address where the car is located and that I will pick it up. Then came the BS she replied by email I will be leaving soon and I will ship the car before I leave. And I said to myself she must think I am a complete idiot.

all I am going to say they pray on people and they will steal your money. They recently tried to scam ebay seller.
June 13, 2008
Scam
Basically, the scam was fake details of a company called moneybookers (which does exist) which is a company that deals with international money transfers etc. I was to purchase a notebook from a person (Patrick Armstrong) who I contacted via an advertisement on Gumtree. He informed me that he would like the payment to be made through Moneybookers and that they would contact me regarding payment details. Moneybookers (via a fake email address, which I confirmed with the real company) gave me payment details which were incorrect and faked by the person I originally contacted. I made the payment via moneygram and did not hear anything further.
January 12, 2007
Account terminated
After I send couple hundreds US dollars to my moneybookers account, I got nag screen to verify my address. then suddenly I got e-mail "activity you have processed via your Moneybookers account is unacceptable and out of security reasons we cannot let you continue your membership with us."

The best part from that e-mail is "Please kindly note that this decision of our Security Department is final and is not subject to any future discussions."

So, they closed my account & steal my money, I can't even know why & until now they never e-mail me again.

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