Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #973597

Complaint Review: Moneybookers - Internet

  • Submitted:
  • Updated:
  • Reported By: mariana — ontario California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Moneybookers Internet United States of America

Moneybookers Skrill Asking for Identification high definition photo, social number, business documentation and other as for verification then they close the account. Internet

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I was using the services of Moneybookers for a short while to send money to freelancers. In the few months they have closed my account 3 times always asking for some additional verifications so that they would re-open it. This means that they first asked for address verification. Then for a high definition photo or scan of my Identification Card. Then for my social number. Every time saying, that this is the last document needed. 

Finally they asked me for my business licence, a high quality image of it and then for a bank statement or similar to once again verify my address. When I sent in all of these they closed my account with no explanation at all, they told me that I can withdraw my money and that's all.

I also have to add, that when I first wanted to work with them my bank (Bank of America didn't let me transfer founds to them, because they have had previous reports against Moneybookers). I should've listened. Now I can only hope that they will not use my documentations for ID theft or similar.

This report was posted on Ripoff Report on 11/25/2012 11:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/moneybookers/internet/moneybookers-skrill-asking-for-identification-high-definition-photo-social-number-busine-973597. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now