MONEYBOOKERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: moneybookers
There may be more specific results for "moneybookers"
For more specific results for "moneybookers"
Showing 1-25 of 115 Found Reports For more specific results for "moneybookers"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  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 #1078367

Feb 12 2014
12:29 PM
Jeremy Ramnarain - Online Marketer providing Honest & Transparent reviews about online products & services Author: KZN, Other Internet Marketing Companies: ABUL KALAM AZAD - INTERNET CRUSADER , Select State/Province
5, 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  
6, Report #1045483

Apr 23 2013
07:50 PM Michael Rogers Fraud Michael Rogers Fraudster Liar Since 2010 Salem, Oregon used my name to file this report. straight ID theft by Author: Dallas, Oregon Internet Fraud: Michael Rogers Fraud Salem, Oregon
7, Report #1041487

Apr 08 2013
06:45 AM
BETUS refusal of payout Internet, Pennsylvania copy of their answer to my payout claim Author: athens, Other Racetracks: BETUS Internet, Pennsylvania  
8, Report #1001366

Feb 16 2013
06:07 AM Scammed me and my World of Warcraft Account Hazletown, Internet They pay you first/have escrow programs Author: Sioux FAlls, South Dakota Computer Fraud: Internet  
9, 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  
10, Report #958996

Dec 10 2012
06:05 AM , took money from me via paypal and did not deliver followers , Internet
Solved Author: orillia, Ontario Miscellaneous Companies: Internet
11, 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
12, 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  
13, Report #622586

Nov 04 2012
07:32 AM
Listia Inc The aution process is a propping scam as you bid on a item the system tells you even though you bid higher on a item that you did not outbid the lower bid then refers you to rules that state a person , Internet
Listia is Not a Scam It is a good site Author: longwood, Florida Auction / Liquidators: Listia Inc Internet
14, 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  
15, 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  
16, 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
17, 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  
18, 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  
19, Report #862328

May 10 2012
04:36 PM Loot Inc. Never delivers items ordered. Internet
Customer received refund + free $38 gift code + free account Author: Parkton, North Carolina Internet Fraud: Internet
20, 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  
21, Report #799072

Mar 03 2012
04:48 PM Never received information of bought FFXIV account. Internet UPDATE Employee: Issue Resolved: Order Was Delivered Author: pensacola, Florida Internet Marketing Companies: Internet  
22, 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  
23, Report #794154

Nov 08 2011
04:58 PM
Neoradioshop Stefano Radivo. Cristina Macuzzi. Fraudulent Activities. I sent him 1,300 He posted me an empty box.stuffed with old newspaper. Internet, Internet
Stefano Radivo - neoradioshop layer Author: Inverness,, Nationwide Internet Fraud: Neoradioshop Internet
24, Report #783829

Oct 09 2011
06:12 PM shifty little bastages Internet, California Resolved Case - Competition Posting, Not A Real Customer, Provided No Proof Author: El Nunya, California Clubs & Organizations: Internet, California  
25, Report #472738

Sep 10 2011
10:49 AM
Blackmailing By - Support. Cheaters Watch Out Guys!!! Blackmailing, cheating, threating by / / 7 years later... Author: Perthshire, Other E-trade: Blackmailing By - Support. Cheaters Watch Out Guys!!! Internet  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto