MoneyBookers
Complaint 262008 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $26.95
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A Moneybookers charge of 26.95 showed up on my bankcard. Knew instantly that it was a fraud but I am unsure of how they got my information. Read elsewhere that Amazon.com was hacked for customer information but I don't know that for sure. (Amazon has not responded to my e-mail inquiry.)This is a big pain: had to cancel both cards I had listed at the Amazon site, just to be more safe than sorry.

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Business Profile Summary

  • MoneyBookers logo

Company Statistics

  • Complaint Against MoneyBookers
  • Complaints Filed: 36
  • Reported Damages: $112,879.40
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.