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Complaints in moneybookers.com

MoneyBookers.com

Posted: 2008-04-18 by Eddy [send email]
Fraud and misrepresentation!
Complaint Rating:  100 % with 8 votes
Be aware that a very simple scam is in operation which is claiming to use the 'escrow' service of www.moneybookers.com and could cost you thousands. NB. I don't for one minute believe that moneybookers are part of it.

The scam is as follows:

Step...
Comments United Kingdom Online Scams

MoneyBookers.com

Posted: 2008-05-14 by Brad [send email]
Money scam
Complaint Rating:  100 % with 2 votes
While i have had an account with moneybookers.com for quite some time, to receive payments for ebay related sales from international customers I've never had trouble. 3 weeks ago, i attempted to withdraw my money to my verified bank account, as I've done many times before. I got a...
Comments United Kingdom Banks

Moneybookers

Posted: 2008-06-13 by Chonsie Jones [send email]
Scam
Complaint Rating:  100 % with 2 votes
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...
Comments United Kingdom Consumer Electronics

MoneyBookers.com

Posted: 2008-08-05 by Guillermo Garcia [send email]
Money scam
Complaint Rating:  100 % with 1 votes
While i have had an account with moneybookers.com for quite some time, to recieve payments for ebay related sales from international customers i've never had trouble. 3 weeks ago, i attempted to withdraw my money to my verifyed bank account, as ive done many times before. I got a notice...
Comments United Kingdom Business & Finances

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