Moneybookers
Found 28 reviews / complaints
Page 4

Moneybookers
Moneybookers a Front 2 Scam (A step away from money laundering) Global

Cars & Transport Whatdafunk 0

People (Scammers) place adds stating that they are moving, going through a divorce, or giving you some other sob story. They will only make the transaction through moneybookers.com nobody else. You can't see the car in person only pictures online. To get on with my story I saw this 1995 Toyota ...

MoneyBookers
Suspicious from the Beginning

Cars & Transport 1earth 0

I was searching for a used Honda Civic on-line, and came across a 2001 car with around 65,000 miles for only $2000. That's an incredible price for a low-mileage car, which is what initially made me suspicious. When I inquired about the car, the owner said she moved to Scotland and is trying to sell ...

MoneyBookers
Scam for Car Posted on sellmycar.com Glascow Scottland

Cars & Transport Anonymous 88111 0

I received this scam today off of a reply that I sent the seller from a car posted on sellmycar.com. The car was supposed to be in Houston, Texas. She seems far to anxious to have my person information. If you see a response like this in your inbox... RUN! Hi there, The car is in perfect working ...

Moneybookers
2004 jetta GLS Internet

Cars & Transport Anonymous 82353 0

I answered an ad on Kijiji for an '04 VW Jetta GLS, $4600. My reply was from Jeannette Bachman who told me she had just moved to Oslo Norway from Canada. This car was supposedly crated and held at a warehouse in Vancouver, Canada which is halfway across Canada from me. I was told to ship the $ to ...

Moneybookers
Don't trust them! Internet

Cars & Transport Anonymous 80978 0

Do NOT trust the moneybookers website!!! I myself took them to be very skeptical in how they wanted to go about everything. I was looking on craigslist and they had a 2002 Escalade on there for sale for only $9100. I took this to be too good to be true so I emailed them to get more info as to why ...

Moneybookers
Moneybookers SCAM gets another... internet UK

Miscellaneous Andie01us 0

Okay. So, I'm like everything else, saw a motorcycle on craigslist. Was trying to purchase something for my boyfriend who was recently diagnosed with cancer. As a pick me up. However, it just drug us down further. I emailed the "seller" of the 01 Katana, corresponded a few times. Here's ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.