Complaint Review: Skrill Moneybookers - Internet Internet
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- Author Not Confirmed
- Skrill Moneybookers Internet Internet United States of America
- Phone:
- Web: www.moneybookers.com
- Category: Specialty Stores
Skrill Moneybookers My account got lmited, I am a seller with 100% Positive feedbacks in 1900 transactions , Internet
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My account got limited and they will hold my funds for 180 days, without any explanation,
They are doing the same as Paypal,
They have never received a complaint from any buyer, but they are stilll receiving payments and i do not have acces to that payment until 180 days, That is not fair, I have always worked hard to send the packages the same day, I've been one of those who has put on a good impression the moneybookers company with customers, and now without saying anything to me, they have blocked my account, and let me know this message
Dear Mr Rivera,
We thank you for your interest in Skrill (Moneybookers) as online payment processor.
Skrill (Moneybookers), as an FSA (Financial Services Authority of the United Kingdom) regulated non-banking financial institution, is obligated to confirm the purpose of usage of your account once you reach a certain turnover in our system.
Please be kindly informed that during this review process your business model has been found non-compliant with our company terms of use, therefore, we will not be able to offer you our payment processing services any longer. Your account has been set to pending deactivation.
Our Security Team will continue to audit your account and notify you in due course. Any balance will be made available to you 180 days after your last Receive Money transaction.
Kind Regards,
Olga
Skrill (Moneybookers) Verifications
WTF!!!
Ebay and Paypal that both are more stringent than any payment method company, I have sold on ebay and paypal since paypal was released with ebay I sell Legal products, Health and Beauty products only, I've never sold any illegal product, or any item that do not comply with the rules of use of this company, I do not know, but this is very rare and i will investigate more. Now i am trying to communicating with them without succes. Now they want me to send some documents such Driver license,passport and worst i have to go tyo a lawyer to certified that documents, They want me to pay 50.00 US for an affidavit, WHat The F...!
Maybe i understand about the money laundering laws, but they never ask me for any documents, they just limit my account and i can not use it anymore with a balance of 70 US more or less,
money that is generating interest in their banks,I knew that the change they made with USA,making Moneybookers USA, it would not be good,
I'm Verydisappointed with Skrill Moneybookers,
This report was posted on Ripoff Report on 09/21/2012 08:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/skrill-moneybookers/internet/skrill-moneybookers-my-account-got-lmited-i-am-a-seller-with-100-positive-feedbacks-in-944587. 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
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