Complaint Review: Skrill Moneybrokers - New York New York
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- Author Confirmed
- Skrill Moneybrokers 61 Broadway New York, New York United States of America
- Phone: 800 238 9984
- Web: www.moneybrokers.com
- Category: Credit Card Processing Companies
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
*General Comment: Even Casual Users fall into their trap
Show customers why they should trust your business over your competitors...
This is a 3rd party internet consumer payment company like PayPal. Even if simply using your credit or debit card for payment, they will find any excuse to obtain your personal indentification information. They actually "require" a photocopy/scan, etc. of both sides of your drivers license or passport to change the mail on the account you are forced to create.
Be sure to use any other way to pay -- even PayPal would be preferable.
This report was posted on Ripoff Report on 12/28/2011 09:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/skrill-moneybrokers/new-york-new-york-10006/skrill-moneybrokers-moneybookers-usa-inc-for-any-excuse-like-changing-your-email-addres-815163. 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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#1 General Comment
Even Casual Users fall into their trap
AUTHOR: FedUpWithScammersIam - ()
SUBMITTED: Tuesday, June 04, 2013
I have to agree with what this report says.
I'm not a regular user of Moneybookers or Skrill, but after having to cancel debit cards due to fraud so many times, I decided to try them out.
My third transaction with them, I had the merchant refund me. After fighting with the merchant, I was not in the mood to hear that my money would be kept by Moneybookers.
I used my debit card to pay, but since I didnt want the merchant to know the card numbers, I used skrill. When the merchant refuned the money it went to skrill. NOT back to the card.
So I asked them why? They mentioned the money laundering story. I said it is obvious that this is a refund, as you can check the transactions.
Still they wanted a pile of documents, and then after I provided them, they wanted a huge charge just to apply the money back to the card!! The nerve I tell you!.
I'd stay away from them. They are such a headache and have such a rotten attitude that they won't be around long I'm pretty sure.
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