Skrill
Complaint 341098 Details
- Date Occurred: 06/23/2015
- Reported Damages: $290.00
- Location: "Moneybookers a.k.a. Skrill, 61 Broadway, New York, NY 10006, USA"
- !
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
They gave two options to verify address of residence.
I chose one, called Bankers statement. They notified me that they have received documents and everything is fine.
When I tried to withdraw money I got notification that I need to verify my card, which i did the same day I opened account.
Nevertheless, I started with making a deposit again, but my bank blocked it, they said online gaming site is trying to take money form my account.
When I contacted Skrill about this, their answer was 'we just put there gaming so go ahead and pay' which I declined.
Calling all this protocol is anti money laundering and then charging it like this is very unprofessional.
- Anonymous SBID #a5088449ad
- Posted 07/03/2015
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Company Statistics
- Complaint Against Skrill
- Complaints Filed: 91
- Reported Damages: $41,026.39
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