Money booker is scam ?

[Rizwan Ali]

DEAR ALL,
please tell me moneybookers is scam?
i have do to much transactions here but tommorow i received some transactions from my borker and i saw that my MB account has been locked by MB, and give me text.



Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.

To unlock your account, you would need to provide us with colour copies (scan or camera image) of the following documents:

Your valid official identification document such as your international passport, national identity card or driving licence;
Proof of address such as recent utility bill or bank statement;
if they want security reason they when they was where when i i doing big transaction i think this is drama .

[Zee121]

No dear moneybookers is no scam because i use the moneybookers payment processor to deposit my money, it is so reliable and fast way to get money and it has low withdraw fees.

[fxbirati]

No my friend money booker now Skrill is the best e-currency in the internet payment processor. My friend we can withdraw with this Skrill account and also we can transfer this income to our bank account.

[mp5]

ho sakta hay kay moneybookers ka ye koi rule ho ya pher ap ne moneybookers ko ghalat use kia ho es waja sey us ney ap ka account block ker dia aur ap ki raqam transfer nahe ki

[FOREXSIGNALS]

yes i agree with you they don't block account during small transaction nor they inform us regarding our account verification but during big transaction they do the transfer when money get into our account they block & asking address & id Proof i had seen some negative against them on
TradeComplaint,com as well

ho sakta hay kay moneybookers ka ye koi rule ho ya pher ap ne moneybookers ko ghalat use kia ho es waja sey us ney ap ka account block ker dia aur ap ki raqam transfer nahe ki

[c13]

moneybooker aik boaht he acha payment process hai aur yahan say ki hoi payment theak tariqay say app kay bank account ya pher ager app chahtay hain to app kay master card main a jati hain ye scam nahe hai

[Rizwan Ali]

finaly money bookers closed my account i send them all my documents then why my account has been closed that mean it,s scam
Dear Rizwan Ali,
Thank you for contacting the Skrill Help Team.

We are sorry to tell you that during a recent audit of your Skrill account, we found reasonable grounds to discontinue our business relationship. Therefore your account has been closed. Please note that this decision is final.

More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:

4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.

Best regards,

---------- Post added at 06:12 PM ---------- Previous post was at 06:12 PM ----------

finaly money bookers closed my account i send them all my documents then why my account has been closed that mean it,s scam
Dear Rizwan Ali,
Thank you for contacting the Skrill Help Team.

We are sorry to tell you that during a recent audit of your Skrill account, we found reasonable grounds to discontinue our business relationship. Therefore your account has been closed. Please note that this decision is final.

More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:

4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.

Best regards,

[m16kamran]

dear I know your problem .. there are two possible cases .
if you don't verified you account . than they do this . and second is that may you get some money from a person who had not verified his account . in these cases they lock your account.
they are not scam .

[king118]

g forex trading karta ha kyun forex aik eaa ak best hota ha ideal busniess ha marze ha analysis or signals hotey hane es aysa hota aya ha invest karnay say he kam ni chalta ko hamy ak achi job samaj kar karta ha.

[imrulislam]

DEAR ALL,
please tell me moneybookers is scam?
i have do to much transactions here but tommorow i received some transactions from my borker and i saw that my MB account has been locked by MB, and give me text.



Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.

To unlock your account, you would need to provide us with colour copies (scan or camera image) of the following documents:

Your valid official identification document such as your international passport, national identity card or driving licence;
Proof of address such as recent utility bill or bank statement;
if they want security reason they when they was where when i i doing big transaction i think this is drama .

Thats not matter dear. Money Booker is fully safe and regulated. Its give comfortable service to customer many years.
For security reason its need to verify you. And anti money londaring . I think you try to transfer your dollar to other ,i mean unverified proceed.
well i think for big transaction they could need sure about you, I hope its for your security. Don't tense about it, contact with them.