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Warning - Moneybookers

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    Originally posted by betmania
    Yesterday I wanted to withdraw money from moneybookers, but I saw the message that my monthyl limit is finished. I learned that I can withdraw or sena maoney form there 1000 euro in a month. What a stupid rule, so my money is waiting in moneybookers.

    I sent them aa e-mail for 4 times but no answer. I called them and they wanted my identity card so I sent it to them, they sad it should take 1 hour but still no limit.

    Moneybookers really shocked me and I'm unhappay to work with them now

    I have menoey but I can't use it, It's sleeeping at moneybookers safe ....
    ARe u sure??????
    I have withdrawn more than 2000 in september and there has been no problem...

    Comment


      I have the same situation as you betmania, but there's a solution. MB says:

      Option 1: Identity verification by credit/debit card upload!

      # Duration: instantly
      # Outgoing transaction limit/last 90 days increase: 3000 EUR
      # Make an instant credit card deposit of a random amount between EUR 1.01 and EUR 2.99 to instantly increase your limit. For security reasons we will, however, not add this amount to your account balance until you have verified your payment card for future deposits to your Moneybookers account by checking your card statement for the exact transaction amount and entering it into the 'verify credit card' section of your Moneybookers profile.



      AND/OR


      Option 2: Identity verification by verifying your bank account

      # Duration: 2-3 days
      # Outgoing transaction limit/last 90 days increase: 5000 EUR
      # Simply upload funds to your Moneybookers account from a bank account held in your name and we will credit this amount to your user balance and increase your transaction limits. You can transfer any amount of your choice (Recommended minimum: EUR 5).
      No more betting for me.

      Comment


        i opened my moneybookers account 2 years ago and verified with bank account. They send something like 0.4***8364; to my account with verification code in the message part of the banktransfer. They might have changed their rules. And i also think once you've used mb for a while they will rise the limits. I have 21000/90 days now.

        Comment


          Karra, i guess you're a new account holder? If you happend to have account in nordea bank, the money can be transferred realtime with solo-netbank payment.

          Comment


            Originally posted by [fin
            juuso]Karra, i guess you're a new account holder? If you happend to have account in nordea bank, the money can be transferred realtime with solo-netbank payment.
            No, I've had the MB-account for a couple of years, just used it once before, but now with the winnings from the casinos I'll "have" to use it.
            I know about the Solo-payment and have Nordea as my bank.
            No more betting for me.

            Comment


              Moneybookers is good but their customer service always take a few days to reply.

              Comment


                Originally posted by sportspicks
                Moneybookers is good but their customer service always take a few days to reply.
                you bet only 2 to 10 bucks a day???

                try betting 1000 a game and see how they will suddenly change the service. ops:

                Comment


                  I can't delete my emails from my profile. Does anybody know why did Moneybookers do it?

                  Comment


                    Hello,

                    I am from Romania and one year ago I used Moneybookes to trasfer money to my bank account. It worked fine but took about 2 weeks.

                    I have also uploaded funds to my Moneybookers account 2 months ago and it also took 2 weeks.

                    Vlad

                    Comment


                      conclusion!!!!

                      do not use MB.

                      they use your money for some days , after that they "remmember" to answers your worry mails , in this period time they done alot of money from your money and the costumers just change anytime.

                      Comment


                        Re: I agree...

                        [quote="hahe"]I am new to moneybookers...today i tried to make withdrawal to my bank account and got the following message:

                        "Unfortunately we were unable to verify the data in your profile with an independent information source. Under UK anti-money laundering regulations we are therefore required to obtain an additional proof of identity before we can process your first redemption request."

                        When i clicked to verify bank account i got the following message:

                        "In order to verify your bank account, you need to request a bank transfer withdrawal with an amount less than USD 20.00. We will then make a payment for this amount to your bank account and include a unique verification code in its reference field. This is the code which you will have to enter after you receive the payment.

                        The verification procedure should be completed within 3 banking days. As soon as you enter the verification code successfully in the field below, your member status will be upgraded to 'verified'. You will then be able to request withdrawals from your account freely."

                        So i tried to withdraw an amount smaller than $20USD, but same thing happens again. How do I make this small withdrawal to confirm my bank account? I email moneybookers and they havent responded to me in over a week. I also sent a 2nd email and no response!

                        I`M HAVING THE SAME PROBLEM THIS DAYS SO IF ONE OF YOU EXPERIENCED THE SAME PROBLEM COULD YOU TELL ME WHAT DID YOU DO

                        I OPENED MY ACOUNT 6 MONTHS AGO AND AFTER 2 DAYS I WITDREW 10 BUCKS TO SEE IF IT`S WORKING AND I HAD THE MONEY IN MY ACCOUNT 5 DAYS LATER

                        BUT NOW THAT I WANNA WITDRAW A BIGER AMOUNT I GET THE SAME RESPONSE AS ``HAHE``
                        MAILING THEM IT SEEMS TO BE USELES

                        ANY USEFULL INFO WOULD BE APRECIATED
                        THANKS

                        Comment


                          MIRACLES DO HAPPENNED

                          after so many e-mails send to moneybookers they finally responded
                          take a look at this ....a very long one too.....


                          Thank you for contacting us.
                          We have noticed that you have requested a withdrawal on 01.11.2005.
                          The funds are now sent to your bank account. Once you receive the
                          money to your bank account you will be able to find the verification
                          code in the reference of the payment. Please note that the
                          verification code comes in the reference field right after 'VER code'
                          and is exactly 6-digit alpha-numeric sequence. As banks tend to use
                          machine processing of payments, it is possible that the reference
                          gets torn or other details are merged into the code. So please do
                          copy only the 6 digits after 'VER code', with no spaces, and enter
                          this sequence in the field specified on our page. The verification
                          will increase your transaction limits and enable you to withdraw
                          funds to your bank account.
                          If however you are still unable to find the verification code please
                          be kindly asked to send us a copy of the statement showing the
                          transaction from moneybookers and we will verify the account manually.
                          Please feel free to contact us anytime you have some questions or
                          concerns regarding our services. We will be glad to assist you.

                          Kindest regards,
                          The moneybookers.com team

                          Comment


                            Your outgoing transaction limit: BGN 31293.28 / in any 90 day period 8)

                            Comment


                              who is missing the good old days of sports betting?

                              Comment


                                ^ so true

                                Comment

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