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I Have Locked Account, what to do now?
post Aug 12 2008, 04:08 PM
Post #16

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ya they suck for their reply but they are safe
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post Oct 20 2008, 04:19 AM
Post #17

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Joined: 16-October 08
Member No.: 152,547

QUOTE (ernest2385 @ May 3 2008, 07:15 AM) *
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.



Now my New account also lock my MB too . I only receive two payment from my friend never send out now I got account lock almost a month now , no reply email.

You're right Ernest MB got our many for rinse interest income.
I Never recommend anyone use MB. Very very bad service
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post Oct 21 2008, 06:16 AM
Post #18

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Joined: 28-July 08
Member No.: 146,867

So is the MB a scammer??? what do you think??

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post Nov 2 2008, 11:07 PM
Post #19

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Joined: 10-May 07
From: US
Member No.: 106,666

QUOTE (Aftermath @ Oct 21 2008, 07:16 AM) *
So is the MB a scammer??? what do you think??

I used MB for a few years while referring many members.

When I launched my new system, I withdrew funds each month to pay my provider and other business related expenses.

After 3 withdrawals, they locked my account and requested I send them photo ID and I sent my passport 3 times during a 2 week period. They never acknowledged the submission or unlocked the account.

I submitted a request for attention from their support department and their reply was to RETURN the withdrawn funds (MY MONEY) or they would close the account permanently.

I told them to close my account and let me withdraw the rest of MY MONEY or I would negate services to all persons that paid me using MB so they would have to refund everyone.

Next day I was given access to my account to request one final withdrawal before the account was closed.

My thoughts...

All these similar payment systems are VERY HAPPY to accept funding via credit cards, bank deposits and what have you with a big smile.

They are very happy while money goes around in circles from one person to another because each time money exchanges hands, the amount is diminished by their fees until it is all gone and no one gets the real money in their hands. When they do, they become upset because is bad for their business.

I started my services supporting 10 pay-systems and gradually eliminated most of them.

MoneyBookers - Scammers
StormPay - Scammers
GreenZap - Double Scammers
IntGold - Tripple Scammers

The list goes on...


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post Nov 21 2008, 07:40 AM
Post #20

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From: Office
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Add paypal for his high fees! I'm still using it but i will use another processor soon.

This post has been edited by Richy: Nov 21 2008, 07:41 AM


"If you can accept losing you can't win. If you can walk you can run. No one is ever hurt. Hurt is in your mind." ~ Vince Lombardi ~
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post Jan 19 2009, 01:08 AM
Post #21

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From: USA
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you have to contact them and email them by sending verification scanned documents of yours
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