Company Details

MoneyBookers

  • MoneyBookers logo

  • MoneyBookers Summary

    MoneyBookers received their 25th complaint on .

    Information about MoneyBookers was first submitted to Scambook on Aug 31, 2013. Since then the page has accumulated 36 consumer complaints. On average users reported $3053.50 of damages. Scambook's investigation team reached out to this company a total of 4 times, Scambook Investigators last contacted them on Mar 27, 2013.

  • Company Information

  • Address:
    • 61 Broadway
    • Suite 1603
    • New York NY 10006
  • Website:
  • Phone:(800) 238-9984
  • Additional Employees: No known Employees
  • Outdated Info? Add company information suggestion

Company Rating

Company Statistics

  • Complaints Unresolved
    36
  • Unresolved Reported Damage $112,879.40
 
 

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Recent Activity

  • Scambook
  • Posted on 8/28/2013

  • Company received their 25th complaint.

  • Scambook
  • Posted on 4/22/2013

  • Company contact information was updated.

  • Brian
  • Posted by Scambook Investigator Brian on 3/27/2013

  • An email was sent to MoneyBookers on 3/27/2013 notifying the business about their public profile and unresolved consumer complaints. I am currently waiting for a response from the company and will update our users if there are any developments regarding this profile.

  • Jennifer
  • Posted by Scambook Investigator Jennifer on 2/7/2013

  • On 02/07/2013 Scambook mailed MoneyBookers a letter, via First Class Mail, to 61 Broadway
    Suite 1603
    New York, NY 10006 informing them of complaint(s). We are currently waiting for a reply.

  • Ted
  • Posted on 11/13/2012

  • On 10/04/2012 Scambook mailed PLI*Software solutuions / Moneybookers.com #+44 870 383 0232 a letter, via First Class Mail, to 61 Broadway
    Suite 1603
    New York, NY 10006 informing them of complaint(s). We are currently waiting for a reply.

  • Brian
  • Posted by Scambook Investigator Brian on 11/8/2012

  • I contacted MoneyBookers on 11/8/2012 at 2:49pm PST by dialing (800) 238-9984 and spoke with Bobbi in compliance. I notified Bobbi about the public profile for MoneyBookers on Scambook along with the consumer complaints. Bobbi instructed me to send the company an email with more information regarding this matter. I will continue to update our users if there are any changes regarding this situation.

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