Skrill stole 200000 inr from me!!!

**Judge Crater** · 09-14-21, 10:38 AM

$2,700 USD (200,000 Indian Rupees) , what was the rule that they claim you broke?
You should edit your personal information out as well

**jjgold** · 09-14-21, 11:10 AM

probably fake docs

**Judge Crater** · 09-14-21, 12:03 PM

Keeping the funds is pretty strong unless it was a fraudulent deposit.

**pushpendra111** · 09-14-21, 02:01 PM

I didn't break any rules! I sent the documents that skrill requested and they sent me a message that they decided to steal my money! They have no right to steal money! Where can I apply?<br>

**lonnie55** · 09-14-21, 02:43 PM

It could be a legit case but my guess is someone bought an Indian Skrill+b365 account and got caught

**paulll** · 09-20-21, 07:05 AM

Originally posted by jjgold

probably fake docs

Most likely. I think so too

**Optional** · 09-20-21, 08:45 AM

Originally posted by pushpendra111

SKRILL STOLE 200000 INR FROM ME!!!

Dear PUSHPENDRA SINGH,
We have reviewed all verification documents submitted by you to date and regret to inform you that they cannot be accepted to grant your request for refund. You have been using the Skrill services in violation of the prohibitions laid out in section 16.4 of the Skrill Terms of Use and so we are herewith discontinuing our business relationship with you.

The remaining balance of your Skrill account will not be released to you pursuant to sections 6.3 and 7.3 of the same terms. Please note that this decision is final.

Kind regards,
Nikolay I
Skrill Team

Dear PUSHPENDRA SINGH,
Thank you for contacting the Skrill Help Team.

Please refer to our previous correspondence as a final response has been issued on the topic.

We are sorry to say that your balance cannot be made available to you as per the details mentioned in our previous message.

We appreciate your understanding on our position regarding this matter.

Kind regards,
Dobromir
Skrill Help Team

16.4. We may at any time suspend or terminate your Skrill Account without notice if:
16.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
16.4.2. 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;
16.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity;
16.4.4. we have reason to believe that another Skrill Account or NETELLER Account provided by us or one of our group companies is held by you and has been used for any fraudulent activity, money laundering, terrorism financing or other criminal activity; or
16.4.5. you harass or engage in obscene, rude or abusive behavior against us or any of our representatives.

6.3. We may suspend your Skrill Account or otherwise restrict its functionality on reasonable grounds relating to the security of the Skrill Account or any of its security features or if we reasonably suspect that an unauthorised or fraudulent use of your Skrill Account has occurred or that any of its security features have been compromised. We will notify you of any suspension or restriction and of the reasons for such suspension or restriction in advance or, where we are unable to do so, immediately after the suspension or restriction has been imposed, unless notifying you would be unlawful or compromise our reasonable security interests. We will lift the suspension and/or the restriction as soon as practicable after the reasons for the suspension and/or restriction have ceased to exist.

7.3. We reserve the right to carry out any necessary money laundering, terrorism financing, fraud or other illegal activity checks before authorising any withdrawal of your funds, including in relation to returning any funds to you after you have closed your Skrill Account.

Here is the Skrill Complaints Procedure. The UK FCA is the licensing body. Contact details in that document

https://www.skrill.com/fileadmin/content/pdf/legal/Complaints_Handling_Procedure_Skrill__updated_-_12-12-2018_.pdf

**Vyasports** · 09-20-21, 09:29 AM

woah i got worried for a moment there; I have some EOS in my skrill account.

**Judge Crater** · 09-21-21, 11:32 AM

Pushpendra,

Any update?