MoneyBookers
Complaint 271276 Details

  • Date Occurred: 05/12/2013
  • Reported Damages: $63.48
  • Location: 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

Five random charges dated from 12 May 2013 to 27 May 2013 showed up in my credit account statement. I filed a claim with my bank and they claimed that the Bank is not able to take any responsibilities on the transactions disputed by me. I don't know this company and never have done anything with them it was total fraud and I wish something more could be done.

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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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