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

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1, Report #1262892


Oct 21 2015
10:35 PM
Job4Living.com 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: Job4Living.com 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
ABUL KALAM AZAD - INTERNET CRUSADER BEWARE OF THIS INTERNET CRUSADER SCAM PLS.. Hold on to your hard earned money.Internet Crusader is INTERNET CRUSADER SCAMMED ME AND NOW TRIES TO TURN THE STORY ON ME INDIA INDIA
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 https://www.facebook.com/NetellertoallEcurrencyexchanger 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
TrueCloudHost.com Michael Rogers Fraud esbhost.com Michael Rogers salemoregon63@aol.com Fraudster Liar Since 2010 Salem, Oregon
premiumreseller.com used my name to file this report. straight ID theft by premiumreseller.com Author: Dallas, Oregon Internet Fraud: TrueCloudHost.com Michael Rogers Fraud esbhost.com 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
Gametag.com Scammed me and my World of Warcraft Account Hazletown, Internet They pay you first/have escrow programs Author: Sioux FAlls, South Dakota Computer Fraud: Gametag.com 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
followersfortwitter.com , downforeveryoneorjustme.com/followersfortwitter.com took money from me via paypal and did not deliver followers , Internet
Solved Author: orillia, Ontario Miscellaneous Companies: www.followersfortwitter.com 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 listia.com 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
www.gamewar.com www.gametag.com; Loot Inc., MoneyBookers Gamewar.com Loot Inc Non-Delivery of Game Account Internet they sent my account, no need to freak people out Author: , Georgia Internet Fraud: www.gamewar.com 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
characters.net Loot Inc. Never delivers items ordered. Internet
Customer received refund + free $38 gift code + free account Author: Parkton, North Carolina Internet Fraud: characters.net Internet
 
 
20, Report #861286


May 09 2012
12:56 PM
characters.net Characters.net is a scam Internet They Delivered Account, Was Sent To Moneybookers Email Author: Evans, Georgia Internet Services: characters.net Internet  
 
21, Report #799072


Mar 03 2012
04:48 PM
GameTag.com Never received information of bought FFXIV account. Internet UPDATE Employee: Issue Resolved: Order Was Delivered Author: pensacola, Florida Internet Marketing Companies: GameTag.com 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
gamewar.com gametag.com shifty little bastages Internet, California Resolved Case - Competition Posting, Not A Real Customer, Provided No Proof Author: El Nunya, California Clubs & Organizations: gamewar.com Internet, California  
 
25, Report #472738


Sep 10 2011
10:49 AM
Blackmailing By Accountgear.com Gamepal.com - Gamewar.com Support. Cheaters Watch Out Guys!!! Blackmailing, cheating, threating by accountgear.com Accountgear.com / Gamepal.com / Gamewar.com 7 years later... Author: Perthshire, Other E-trade: Blackmailing By Accountgear.com Gamepal.com - Gamewar.com Support. Cheaters Watch Out Guys!!! Internet  
   
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