Moneybookers / Minecraft
Complaint 270249 Details

  • Date Occurred: 08/24/2013
  • Reported Damages: $27.76
  • Location: Moneybookers London
  • !

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

As many other people have reported, one day a charge of 26.95 appeared on my credit card for Moneybookers London, a company that I have NEVER used to send or receive money. I called Bank of America immediately to report the fraud, which they has already identified as fraudulent activity. Three days later the charge had been processed with an additional $0.81 international transaction fee and the merchant name changed to Minecraft. Bank of America has refunded me the money but is still doing a "fraud investigation" I am sure to try and I prove I somehow made this purchase even though it happened overnight while I was sleeping and I awoke to see the charge first thing on a Saturday. Why is this company so frequently screwing with people's money (I have seen countless posts about this specific scam) and why in gods name are they still in business???? This needs to end immediately.

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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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