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I Have Locked Account, what to do now?
Melissa007
post Dec 5 2006, 10:57 PM
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Hello,
I have locked MB account...
How can I unlock it?

Is there any other way that sending to them post mail?

If no, how long it will take (unlocking account) ?

Thanks


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hyip_world64
post Dec 10 2006, 11:50 PM
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You have to make a phone call to MB company to ask them to check for you the reason why they locked your MB acc. and ask them what you should do in order for them to unlock your MB account . It usually takes quite long time for them to reply your e-mail(sometimes take up to a week time) , so the fastest way is to call them. ? I think after you submit your documents such as Id copy , driving licence copy to them , they'll unlock your account soon.


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Melissa007
post Dec 23 2006, 05:12 AM
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Yes, I did it and they locked me bacause I borroved $20 to my firend.

And they 3 weeks was friends MB ok, but now, when he received $90 he is locked too and all money deleted,

They just waited when he will have more money, to scam more money,

Son of a ***** Admin of MB will ahve presents for christmas... 4.gif 4.gif 4.gif 4.gif 4.gif


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Lohdjinawi
post Jun 12 2007, 10:42 AM
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i got this
QUOTE
Your account is locked for outgoing payments therefore we cannot complete this transaction. To unlock your account, you must send a VERIFIED copy of your passport or national identity card to the following address:

C3 Cairngorm House
Meridian Gate
203 Marsh Wall
London E14 9YT
United Kingdom

We accept as VERIFIED, all copies which are certified in your country of residence by:

* a licenced notary public; OR
* a licenced solicitor or attorney-at-law; OR
* a regulated bank or financial institution; OR
* a local government authority (e.g. the police)

as true copies of the original.

but i'm so sad, because its use postal mail
long time process


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aodat2
post Jun 25 2007, 09:17 AM
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You guys don't have the full story yet.

I had my account locked with them the other day. So I asked them how I get it unlocked? They told me that they needed a copy of my certified copy of my ID/Passport. So I ended up having to send it to them. After that, I did a few change with a friend of mine and now they locked it again!!!

This time guess what they wanted from me? Yes... you're right, they wanted my 1st born. LoL... No... they actually wanted a certified copy of my ID/Passport again!!! How interesting could that get? Now, there is no way of reaching them except by through Postal Mail which will take forever again!!!

How stupid can MB get?


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angilina
post Dec 12 2007, 11:46 AM
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QUOTE(aodat2 @ Jun 25 2007, 09:17 AM) [snapback]4214596[/snapback]
You guys don't have the full story yet.

I had my account locked with them the other day. So I asked them how I get it unlocked? They told me that they needed a copy of my certified copy of my ID/Passport. So I ended up having to send it to them. After that, I did a few change with a friend of mine and now they locked it again!!!

This time guess what they wanted from me? Yes... you're right, they wanted my 1st born. LoL... No... they actually wanted a certified copy of my ID/Passport again!!! How interesting could that get? Now, there is no way of reaching them except by through Postal Mail which will take forever again!!!

How stupid can MB get?



You can use DHL or any other courier service to quickly send your verified ID copy.

Actually, MB do all this stuff because of security reasons.

My brother had to change his date of birth, which he entered wrong by mistake. But this wasnt easy, He had to send a copy of his ID to MB.

I on the other hand, am using MB for more than a year without a single problem

I guess I am lucky rolleyes.gif

This post has been edited by angilina: Dec 12 2007, 11:46 AM


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gecweb
post Dec 18 2007, 08:58 AM
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A few months ago, MB locked my acc. , but I send a copy of my passport and they unlock...

So simply.


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mollo
post Jan 4 2008, 03:17 PM
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QUOTE(gecweb @ Dec 18 2007, 04:58 PM) [snapback]4558492[/snapback]
A few months ago, MB locked my acc. , but I send a copy of my passport and they unlock...

So simply.

Me tooo the same but they are very helpful!! biggrin.gif


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oDino
post Jan 18 2008, 11:11 PM
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Hello all! I have same problem!

How long does it usualy take to unlock from the point I sent my ID documents?


Here is my sotry:

9 days ago, my account was locked. They asked me to submit my ID document. I submited my passport and ID card. 3 days latter they reply that they received documents, and I need to change my password, and they will unlock me. I did that, send them a message that I did. And I never heard from them, my account is still locked.

Today I called them on the phone, and spoken to the man, he told me that my documents are uploaded, and they will contact me by the end of the day. They did not contacted me. My account is still locked, 9 days since I submited requested documents. It is not fair, I can not withdraw my own money!


In the meanwhile, I sent them several emails again...

Why are they so slow? Will they ever unlock my account?




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oDino
post Jan 19 2008, 12:34 AM
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UPDATE:

after so many emails I sent them, and a phone call, my account is unlocked today.


whoopie! biggrin.gif


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investor2k6
post Jan 19 2008, 05:30 AM
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i didnt know MB is also after scamming


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125mnksales
post Mar 13 2008, 02:22 PM
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I am worried as we were gonna use moneybookers to except payments for ebay auctions, if they tie up your account like paypal then please help here......................any input on this thanks, Matt
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besthyipstoday
post Mar 19 2008, 03:45 PM
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i stopped using moneybookers
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agham
post Apr 26 2008, 01:32 AM
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maybe u receive fraud money?? who know... maybe mb think you are frauder.
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ernest2385
post May 2 2008, 03:15 PM
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If possible, I advise not to us MoneyBookers.

The worst organsiation I never seen.

My account has also been locked, this time it is more than one month.

I have used MB for overseas online business for several months, but was locked for several times.

The importance is that they never let you know how many data you need to verify, they just sometime need you verify this and sometime that. On every request they locked your account more than a week, and very slow response, one response may need more than one week, remember, don't re-ask them again, you need to requeue from begining.

I wondered why they don't give me a complete list of what personal data need to verify, but just one by one. So wast your time. Now they said to have members about 3 Million, if each account being locked for one week, they got a terrible interest income.

I hope any member can tell me which other organisation in Europe has the same function as MB, I hope to change another one.

Thanks

Ernest

This post has been edited by ernest2385: May 2 2008, 03:16 PM


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