Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | moneybookers
Approximately 85 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #998306


Jan 17 2013
07:09 AM
Koliko Manwear They take your money via Moneybookers but do not deliver the goods and do not answer calls or emails Internet Author: Reading, Other Appliances: Koliko Internet  
 
2, Report #975190


Nov 28 2012
04:51 PM
Pandawill MoneyBookers Double Charging, Terrible Customer service, stealing, denying liers! Internet
Author: Bancroft, Other Banks: Pandawill Internet
 
 
3, Report #973597


Nov 26 2012
12:01 AM
Moneybookers Skrill Asking for Identification high definition photo, social number, business documentation and other as for verification then they close the account. Internet Author: ontario, California Financial Services: Moneybookers Internet  
 
4, Report #944587


Sep 21 2012
08:50 AM
Skrill Moneybookers My account got lmited, I am a seller with 100% Positive feedbacks in 1900 transactions , Internet Author: Guaynabo, Other Specialty Stores: Skrill Moneybookers Internet  
 
5, Report #339855


Aug 19 2012
11:30 PM
Moneybookers, Aka Patrick Armstrong, Aka, Andrew Williams Payment for purchase of product London - Author: JHB, Minnesota Miscellaneous Electronics: Moneybookers London, England, Nationwide  
 
6, Report #910694


Jul 12 2012
07:56 AM
Altarpay LLC AltarpayWe support major e-currency like Liberty Reserve, payza, Solid trust pay, Moneybookers, Liqpay, OKPay,Perfect money, Paypal. Our Service is exchange one c-currency to another, our mother compa Internet, Internet
Author: Calabar, Internet Internet Services: Altarpay LLC Internet
 
 
7, Report #909582


Jul 11 2012
07:42 AM
www.gamewar.com www.gametag.com; Loot Inc., MoneyBookers Gamewar.com Loot Inc Non-Delivery of Game Account Internet Author: , Georgia Internet Fraud: www.gamewar.com Internet  
 
8, Report #895031


Jun 18 2012
02:07 PM
MoneyBookers Skrill use extortion to force merchants to sign their contract and rates tables. London, United Kingdom Internet Author: , Other Internal Revenue Service: MoneyBookers Internet  
 
9, Report #815163


Dec 28 2011
10:06 PM
Skrill Moneybrokers Moneybookers USA, Inc. For any excuse, like changing your email address, they want two-sided copies of drivers license or passport. New York, New York Author: Moody, Alabama Credit Card Processing Companies: Skrill Moneybrokers New York, New York  
 
10, Report #740038


Jun 13 2011
06:49 AM
Moneybookers USA, Inc moneybookers.com Poor business practices New York, New York Author: Bridgewater, Massachusetts Credit Card Processing (ACH) Companies: Moneybookers USA, Inc New York, New York  
 
11, Report #734727


May 30 2011
06:58 AM
MONEYBOOKERS SKRILL I have been gouged by MONEYBOOKERS a, SKRILL New York, New York Author: Los Angeles, California Financial Services: MONEYBOOKERS New York, New York  
 
12, Report #722922


Apr 27 2011
07:36 PM
Dressale.com Moneybookers I belive this company is a scam!! Internet Author: Clifton Heights, Pennsylvania Clothing Stores: Dressale.com Internet  
 
13, Report #722444


Apr 26 2011
07:31 PM
Dressale.com Moneybookers, Rose White Thieves, Scammers, Cheats, Internet Author: Regina, Saskatchewan Bridal Shops: Dressale.com Internet  
 
14, Report #708128


Mar 19 2011
12:47 PM
Amanda Rife amanda rife only! suggest we used moneybookers escrow services that will act as a meddle man between both of us, that is I had arranged shipping and also the payment with MoneyBookers Escrow Services, (The car is lock Internet Author: cape town, Auto Dealers: Amanda Rife Internet  
 
15, Report #604011


Jan 25 2011
07:17 AM
Freelancer.com (Get A Freelancer) They have YOU Working on Jobs - then state that they can NOT PAY YOU - they state because they can NOT Pay to YOUR COUNTRY - this applies to ALL of : PAYPAL, MONEYBOOKERS, WIRETRANSFER(which just Internet Author: medford, New Jersey Employment Services: Freelancer.com (Get A Freelancer) Internet  
 
16, Report #656113


Oct 28 2010
09:10 AM
Swwatch.com A fraud with the help of a disreputable collection agent (Moneybookers). They provide a telephone number which is an answering machine that's never on, a help desk thats never open, and fake confirm, Internet Author: New York, New York Jewelry Stores: Swwatch.com Internet  
 
17, Report #583622


Mar 21 2010
01:01 PM
Scriptlance.com - R3N3 International - ScriptLance - Mr Rene Trescases R3N3 Long delays, poor service, maybe fraudulent in refunding overpaid money sent by moneybookers Toronto, Ontario Author: Glendale, California On-Line Business: Scriptlance.com - R3N3 International - ScriptLance - Mr Rene Trescases Toronto, Ontario  
 
18, Report #563212


Feb 01 2010
04:06 PM
Nathan Murray and Krenshae McNear --MoneyBookers I Just Ripped off, So deal with it! Montgomery, Alabama Author: Tucson, Arizona Nathan Murray and Krenshae McNear --MoneyBookers Montgomery, Alabama  
 
19, Report #550938


Jan 07 2010
05:38 PM
moneybookers ltd thepowerlevel.com unauthorized fraudulent charges Internet
Author: Angry, Oklahoma Credit Card Fraud: moneybookers ltd Internet
 
 
20, Report #545481


Dec 26 2009
01:42 PM
WOSTORE and MONEYBOOKERS Ordered on Dec.3. Didn't receive and won't answer emails or calls. Internet Author: Hagerstown, Maryland On-Line Stores: WOSTORE and MONEYBOOKERS Internet  
 
21, Report #545385


Dec 26 2009
08:59 AM
Money Bookers - moneybookers.com moneybookers Internet Author: Manhattan, New York Internet Fraud: Money Bookers - moneybookers.com Internet  
 
22, Report #542219


Dec 19 2009
10:15 AM
Moneybookers and wostore wostore wostore and moneybookers ripoff london, United Kingdom Author: McKinney, Texas Miscellaneous Electronics: Moneybookers london, Select State/Province  
 
23, Report #539722


Dec 15 2009
11:28 AM
Moneybookers USA, Inc STEALS MONEY FILES FALSE FRAUD CLAIMS LIES AND FALSELY ADVERTISES TO CUSTOMERS BEWARE!!!!!! Brooklyn, New York Author: West Palm Beach, Florida Small Business Services: Moneybookers USA, Inc Brooklyn, New York  
 
24, Report #539420


Dec 14 2009
08:55 PM
moneybookers.com - moneybookers - moneybookers ebay - ebay moneybookers Internet Author: , Credit Card Processing (ACH) Companies: moneybookers.com Internet  
 
25, Report #475350


Jul 31 2009
01:42 PM
MoneyBookers and SellmyCar.com, Thank you I almost got scam out of $2900 it is a good thing I did my research. Internet Author: N/A, Pennsylvania Car Financing: MoneyBookers and SellmyCar.com Internet  
   
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