I Have Locked Account, what to do now? |
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Dec 5 2006, 10:57 PM
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MMG Member

Group: Banned
Posts: 307
Joined: 27-October 06
From: Slovakia
Member No.: 77,772

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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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Dec 23 2006, 05:12 AM
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MMG Member

Group: Banned
Posts: 307
Joined: 27-October 06
From: Slovakia
Member No.: 77,772

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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...
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Jun 12 2007, 10:42 AM
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New MoneyMaker

Group: Member
Posts: 17
Joined: 10-June 07
Member No.: 109,731

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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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Dec 12 2007, 11:46 AM
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MMG Member
         
Group: Member
Posts: 71
Joined: 28-November 07
Member No.: 126,618

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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
This post has been edited by angilina: Dec 12 2007, 11:46 AM
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Jan 18 2008, 11:11 PM
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New MoneyMaker

Group: Member
Posts: 2
Joined: 18-January 08
Member No.: 131,553

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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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Jan 19 2008, 12:34 AM
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New MoneyMaker

Group: Member
Posts: 2
Joined: 18-January 08
Member No.: 131,553

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UPDATE: after so many emails I sent them, and a phone call, my account is unlocked today. whoopie!
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Mar 13 2008, 02:22 PM
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New MoneyMaker

Group: Member
Posts: 2
Joined: 13-March 08
Member No.: 137,596

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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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Mar 19 2008, 03:45 PM
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Multiple Usernames

Group: Banned
Posts: 109
Joined: 20-February 08
Member No.: 135,251

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i stopped using moneybookers
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May 2 2008, 03:15 PM
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New MoneyMaker

Group: Member
Posts: 1
Joined: 22-January 08
Member No.: 131,963

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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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