Opened internet banking 22/03. There were three payments pending to Mb*Moneybookers.com London. I am in Australia, had never heard of this company. Phoned bank who had alreaday sent an email to tell me they had seen this as suspicious activity and cancelled payment. They also cancelled my debit ...
An unauthorized charge was posted to my bank account. I had done business with DHGate.com in the past, which uses this service. This is likely the source of the fraudulent charge. ...
Checked my online bank balance, and had a charge that I never payed for. Good thing I checked. I will be getting a new card, and my bank is looking into it. ...
I was charged for something from Moneybookers. For 26.95. It posted to my acct. On 3-13-13 under the name of Mincraft. I did not order anything from this place. Don't know who they are or what they are. ...
I saw an erroneous charge on my bank account the same day it happened for a card that I had just gotten last week. Called up my bank, they said it looked like some money had been wired to Ireland from London or something like that. She said my card number had been manually keyed in. So I have to ...
I ordered some wigs on line and they took my money but I never received the merchandise. I send emails to the company that I ordered them from called orderwigsonline.com and they swear that they never received my money. ...