MoneyBookers London
Complaint 278307 Details

  • Date Occurred: 10/01/2013
  • Reported Damages: $26.95
  • Username: SK
  • Location: Boston, MA
  • !

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

BoA send me an alert on 10/2 saying my account had been frozen due to suspicious activity. I checked my statement and the suspicious activity was a $26.95 charge that appeared on my statement from MoneyBookers London that I had no knowledge of. BoA is removing the charge but I had to close my debit card account and get a new one.

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Business Profile Summary

  • MoneyBookers London logo

Company Statistics

  • Complaint Against MoneyBookers London
  • Complaints Filed: 105
  • Reported Damages: $28,886.00
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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.