1. 05-13-11 10:13 AM #1
    starkygold
    starkygold's Avatar Become A Pro!
    Join Date: 06-07-09
    Posts: 1
    Betpoints: 0

    Moneybookers FSA licence expired!

    First I want to apologize but I didn't know where to write this so if this is the wrong section
    moderator please move this thread to the right.

    I want to warn people.
    They terminated my account without any good reason.
    I was using my account only for sports betting and poker.
    Now they don't want to answer why they closed my account.
    Well after so many years from 2003 I'm really angry.

    I called FSA about my case.

    They said that moneybookers licence is expired!

    I have also other friends with the same problem but they took form them 150eur for terminating the account. You have that in the rules!!!! They can take up to 150 for
    closing account fee.

    Here you have the info and you can checik it on FSA web site:

    Basic details for:

    214225 - Moneybookers Ltd
    Current status: No longer Authorised
    Effective Date: 03/05/2011
    Tied Agent:
    Undertakes Insurance Mediation:
    Registered under Money Laundering Regulations:
    Address: 10 -11 Charterhouse Square
    London
    EC1M 6EH
    Phone:
    Fax:
    Email:
    Website:
    44 020 7608 8460
    44 020 7608 1603

    www.moneybookers.com
    Reply With Quote Reply With Quote
  2. 05-13-11 11:41 AM #2
    AimingHigh
    AimingHigh's Avatar Become A Pro!
    Join Date: 06-12-09
    Posts: 670
    Betpoints: 1

    Nothing to see here, folks.

    In case you're actually serious that you believe that Moneybookers isn't regulated, and you're not just a scamming multi-accounter with an axe to grind, Moneybookers is now regulated under the e-money scheme: http://www.fsa.gov.uk/register/2EMD/...rRegister.html

    They got transferred over on 3 May, hence why they are no longer regulated on the other scheme you mention. The e-money scheme is new, not some shady attempt to have reduced regulation.
    Reply With Quote Reply With Quote
  3. 05-13-11 11:53 AM #3
    milpet
    milpet's Avatar Become A Pro!
    Join Date: 05-04-11
    Posts: 13
    Betpoints: 0

    A scamming artist on the vengeance
    Reply With Quote Reply With Quote
  4. 05-13-11 12:32 PM #4
    lukahh
    lukahh's Avatar Become A Pro!
    Join Date: 04-08-10
    Posts: 941
    Betpoints: 1

    i only have the very best experience with moneybookers. keep up!
    Reply With Quote Reply With Quote
  5. 05-13-11 12:38 PM #5
    jackkkk2009
    jackkkk2009's Avatar SBR PRO
    Join Date: 07-13-09
    Posts: 1,183
    Betpoints: 3882

    Why they charge for closing customer's accounts?
    Reply With Quote Reply With Quote
  6. 05-13-11 04:51 PM #6
    TRone
    TRone's Avatar Become A Pro!
    Join Date: 02-16-11
    Posts: 205
    Betpoints: 1938

    How does one scam Moneybookers?
    Reply With Quote Reply With Quote
  7. 05-13-11 05:01 PM #7
    Hareeba!
    Hareeba!'s Avatar Become A Pro!
    Join Date: 07-01-06
    Posts: 33,240
    Betpoints: 20489

    Quote Originally Posted by jackkkk2009 View Post
    Why they charge for closing customer's accounts?
    If they find cause to close your account it would be because (at least allegedly)you've breached their rules or the law in someway. That means an investigation and paperwork which costs time and money.
    Reply With Quote Reply With Quote
Top
« Previous Thread | Sportsbooks & The Industry | Next Thread »