Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | moneybookers
Approximately 90 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1262892

Oct 21 2015
10:35 PM When will I get paid? The minimum balance required for payout is 300$ and you can get paid through PayPal, Cheque, Money Gram, PayPal, Payza, Moneybookers, bank transfer at end of every month. Internet
Author: Fernandina beach, Florida Cash Services: Internet
2, Report #1223240

Apr 18 2015
06:17 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook. john.smith14911 he said he will exchange money grom neteller to paypal. i meet himon fb. i made 47$ transfer to his neteller id. after transfer him stop replaying. bangladesh Internet
Author: hyderabad, Other Unusual Rip-Off: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook. Internet
3, Report #1207750

Feb 09 2015
10:28 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange john.smith14911 Scammer of Money Exchange in Facebook - Internet
Author: Maine Credit Services: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Internet
4, Report #1103543

Dec 02 2013
08:04 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Online currency exchange scam Washington Author: Alabama Credit Card Processing (ACH) Companies: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Select State/Province  
5, 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  
6, 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
7, 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  
8, 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  
9, Report #339855

Aug 19 2012
11:30 PM
Moneybookers, Aka Patrick Armstrong, Aka, Andrew Williams Payment for purchase of product London - More information about Andrew Williams Author: JHB, Minnesota Miscellaneous Electronics: Moneybookers London, England, Nationwide  
10, 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
11, Report #909582

Jul 11 2012
07:42 AM; Loot Inc., MoneyBookers Loot Inc Non-Delivery of Game Account Internet they sent my account, no need to freak people out Author: , Georgia Internet Fraud: Internet  
12, 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 Contact Us - Been there done that Author: , Other Internal Revenue Service: MoneyBookers Internet  
13, Report #861286

May 09 2012
12:56 PM is a scam Internet They Delivered Account, Was Sent To Moneybookers Email Author: Evans, Georgia Internet Services: Internet  
14, 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 Even Casual Users fall into their trap Author: Moody, Alabama Credit Card Processing Companies: Skrill Moneybrokers New York, New York  
15, Report #740038

Jun 13 2011
06:49 AM
Moneybookers USA, Inc Poor business practices New York, New York Author: Bridgewater, Massachusetts Credit Card Processing (ACH) Companies: Moneybookers USA, Inc New York, New York  
16, 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  
17, Report #722922

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

Apr 26 2011
07:31 PM Moneybookers, Rose White Thieves, Scammers, Cheats, Internet sincere apology from Author: Regina, Saskatchewan Bridal Shops: Internet  
19, 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  
20, Report #604011

Jan 25 2011
07:17 AM (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's Response Author: medford, New Jersey Employment Services: (Get A Freelancer) Internet  
21, Report #656113

Oct 28 2010
09:10 AM 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: Internet  
22, Report #583622

Mar 21 2010
01:01 PM - 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: - R3N3 International - ScriptLance - Mr Rene Trescases Toronto, Ontario  
23, 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  
24, Report #550938

Jan 07 2010
05:38 PM
moneybookers ltd unauthorized fraudulent charges Internet
Author: Angry, Oklahoma Credit Card Fraud: moneybookers ltd Internet
25, 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  
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