- Report: #973597
Complaint Review: Moneybookers
| Moneybookers
Internet 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
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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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