Ripoff Report Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #876574

May 01 2012
10:40 AM Skrill A bureaucratic nightmare, Internet Author: Petaling Jaya, Internet Financial Services: Internet  
2, 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  
3, Report #545385

Dec 26 2009
08:59 AM
Money Bookers - moneybookers Internet Author: Manhattan, New York Internet Fraud: Money Bookers - Internet  
4, Report #539420

Dec 14 2009
08:55 PM - moneybookers - moneybookers ebay - ebay moneybookers Internet Author: , Credit Card Processing (ACH) Companies: Internet  
5, Report #462784

Jun 18 2009
07:27 PM John Taylor Rosemary Ceas they try to sell me a car and i found out it was a scam unfourtunatly i had sent money Bristol Glasgow nationwide Author: dallas, Texas Auto Dealers: John Taylor Utah  
6, Report #429758

Mar 02 2009
03:58 AM
Money Bookers Progress with individuals using Money Bookers to scam cars Glaskow Internet Author: West Bridewater, Maine Motor Vehicle: Money Bookers - Internet  
7, Report #425547

Feb 18 2009
09:43 AM This website helped facilitate a fraudulent website that ripped me off and were no help trying to rectify London Internet Author: anytown, Massachusetts Internet Fraud: Internet  
8, Report #419442

Feb 03 2009
12:27 AM
Moneybookers - BEWARE BEWARE!! Sounds legitimate and real company but is definitely fraud London, United Kingdom - Medford, Oregon Author: Provo, Utah Title and Escrow Services: Moneybookers - Medford, Oregon  
9, Report #377106

Sep 29 2008
04:58 PM Autotrader Scams Moneybookers/ Autotrader Scams/ Glasgow, Scotland/ MINI Cooper/ Beware! London United Kingdom Internet Author: Eugene, Oregon Door to Door Sales: Autotrader Internet  
10, Report #369130

Sep 02 2008
05:13 PM
Moneybookers AM OUTLANDER 800 XT 2008 - Purchase London England Author: Timmins, Ontario Motorcycles: Moneybookers London, Other  
11, Report #368832

Sep 01 2008
06:04 PM And DO NOT BUY A CAR THROUGH - was source of sale London Internet Author: Chicken Town, Ontario Auto Advertising Services: Through Internet  
12, Report #358090

Aug 01 2008
09:06 PM & Frank Stone Scam advertising & fradulent sale of a 2005 Toyota Corolla S United Kingdom Internet DON'T EVER BUY A TOYOTA BECAUSE... Author: white marsh, Maryland Motor Vehicle: & Frank Stone Internet  
13, Report #321628

Jul 16 2008
10:18 AM, William Shauck INTERNET AUTO SCAM::CRAIGSLIST---MONEYBOOKERS---Glasgow Scotland, UK Nationwide Please Contact me ASAP Author: Hillsboro, Oregon Auto Shipping Companies:, William Shauck Nationwide  
14, Report #347390

Jul 03 2008
10:07 PM Via buying an almost new car for $9000 really is too good to be true Internet Author: New Orleans, Louisiana Miscellaneous Companies: Via Internet  
15, Report #344037

Jun 25 2008
09:36 AM, Robert Miller, Adrian Davis Buying a car on the internet- BE VERY CAREFUL!!! Worldwide, Internet Author: Lake Worth, Florida Auto Dealers:, Robert Miller, Adrian Davis Nationwide  
16, Report #335233

May 28 2008
04:33 PM
AutoTrader - - Frank Boyette Advertising cars for sale on legitimate sites such as Auto Traders but is a scam Internet Author: Tallahassee, Florida Auto Advertising Services: Auto Scam - Internet  
17, Report #333314

May 18 2008
03:26 PM
Jonathan David Morris, Annette Corio, Moneybookers LTD I paid for a car and didn't recieve it from what I thought was CAMBRIDGE England Author: Twentynine Palms, California Auto Dealers: Jonathan David Morris, Annette Corio, Moneybookers LTD CAMBRIDGE,  
18, Report #329387

Apr 28 2008
06:28 PM Scam AutoTrader Scam using Moneybookers London United Kingdom Author: Indianapolis, Indiana Auto Shipping Companies: MoneyBookers London, Other  
19, Report #328664

Apr 24 2008
02:22 PM
James Preston Craigslist Scam With Nissan Maxima for $3,600.00 Glasgow Scotland Internet Author: anaheim, ca, California Bait-and-Switch: James Preston Internet  
20, Report #320441

Apr 22 2008
10:02 PM
Craigslist Scam With Purchase When something sounds too good to be true? It's a scam! SAVE YOURSELF!! Glasgow Scotland Internet Auto Purchase Scam/Glasgow,Scotland Author: Lewisville, Texas Bait-and-Switch: Craigslist Scam With Purchase Glasgow, Scotland Internet  
21, Report #326978

Apr 18 2008
04:02 AM Escrow Service Fraud Beware that the moneybookers escrow service is being hijacked as a scam London, UK Frankfurt, Germany Author: Leeds, Other Con Artists: London, Other  
22, Report #311818

Feb 25 2008
12:13 PM
Daniel Edwards, George Berry, Bought a bike through craig'slist from George Berry, paid to Daniel Edwards through MoneyBookers UK -no more contact/ no bike Birmingham Internet Author: Houston, Texas Computer Fraud: Daniel Edwards, George Berry, Internet  
23, Report #303779

Jan 27 2008
11:46 AM
Raymond Anderson tried to get a 30% deposit sent to before seeing vehicle Glasgow Internet Author: baltimore, Maryland Auto Dealers: Raymond Anderson Internet  
24, Report #289112

Dec 05 2007
08:47 AM Moneybookers has a freeze on my money - BE CAREFUL! London UK Nationwide Author: Dallas, Texas Translation Agencies: Nationwide  
25, Report #197182

Jun 19 2006
05:39 PM ripoff avoid at all costs Will keep your money London England Author: San Jose, California Internet Fraud: London, England  
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