MoneyBookers
Complaint 289767 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $620.00
  • Location: 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH
  • !

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

Skrill Blocked my account on 27. September 2013, on 03:28 AM (Brazilian local time, GMT -3). At this occasion, Skrill asked me documents and information of my usage of the account. I provided all info they asked for, documents, information phone and everything else. Then they stopped to answer me.


ONE MONTH LATER, yes its true, on 26 OCTOBER. The agent called “Silvia” asked me about a a transaction, with I gave information she asked for. And from this day to today, one more month has been passed away, and they still IGNORING me, do not answer phone, don’t answer my emails with a lot of help tickets I created. And my canse still OPEN!

Today, I am trying to financial ombudsman solve my problem. Since with Skrill, I have nothing else do to.

I thanks in advance!

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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.