MoneyBookers London
Complaint 274634 Details
- Date Occurred: 09/12/2013
- Reported Damages: $26.95
- Location: 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
I received a random transaction from Moneybookers London on 09/12/13 that shows pending processing. BOA declined the second attempt & froze my debit card. Beware of this company! They will try a false transaction under a false name for zero money to test the card, then will put this obscure amount thru, most likely assuming we won't notice . . .
- Fran SBID #0aaddc302b
- Posted 09/16/2013
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Company Statistics
- Complaint Against MoneyBookers London
- Complaints Filed: 105
- Reported Damages: $28,886.00
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