MoneyBookers
Complaint 271812 Details
- Date Occurred: 09/03/2013
- Reported Damages: $27.76
- Location: New York (?) London (?)
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
On 8/31, a pending charge of $26.95 from "Moneybookers London" appeared on my account and I immediately received an email from Bank of America about a suspicious charge. I checked my statement and googled "moneybookers" and found some company named "Skrill", which appeared to be a money exchange company (?). I have never done business with them so I informed my bank, which immediately canceled my bank card. On 9/3, the charge went from pending to processed and I also noticed a charge of $.81 for some "bank fee." BoA reversed the $26.95 charge, but now I have to call about the $.87 (don't judge me; that's my $.81, lol).
I don't know what this company is about, but they need to be stopped so others do not have to feel violated or deal with the inconvenience of having to cancel one's debit card.
- Athena SBID #2415b58be0
- Posted 09/04/2013
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Company Statistics
- Complaint Against MoneyBookers
- Complaints Filed: 36
- Reported Damages: $112,879.40
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