- Report: #973597
Report - Rebuttal - Arbitrate
Complaint Review: Moneybookers
MoneybookersInternet United States of America
Moneybookers Skrill Asking for Identification high definition photo, social number, business documentation and other as for verification then they close the account. Internet
Finally they asked me for my business licence, a high quality image of it and then for a bank statement or similar to once again verify my address. When I sent in all of these they closed my account with no explanation at all, they told me that I can withdraw my money and that's all.
I also have to add, that when I first wanted to work with them my bank (Bank of America didn't let me transfer founds to them, because they have had previous reports against Moneybookers). I should've listened. Now I can only hope that they will not use my documentations for ID theft or similar.
This report was posted on Ripoff Report on 11/25/2012 11:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/Moneybookers/internet/Moneybookers-Skrill-Asking-for-Identification-high-definition-photo-social-number-busine-973597. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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