My bank, Bank of America, sent me an email, text message and then called me about suspicious activity on my account. Money Bookers transaction for @26.95 seems to be a common theme here. I had also 2 other fraudulent transactions from Southwest Credit Systems for $39.90 and $5.95. ...
They took a total of $46.32 and I never heard of this company in my life. They have a number to contact them 1-800-238-9984 but they have u on your hold for a long time and u will not get to a customer service!!! ...
Andom charge showed up in my account i filed a claim with my bank they refunded me my money i dont know this company and never have done anything with them it was total fraud and i wish something more could be done... ...
A random charge showed up on my Bank of America account overnight for 26.95 from a company showing up on my transaction statement as "Moneybookers London." After about a day, an additional transaction of an "international processing fee" for 0.81 cents also showed up on the ...
As many other people have reported, one day a charge of 26.95 appeared on my credit card for Moneybookers London, a company that I have NEVER used to send or receive money. I called Bank of America immediately to report the fraud, which they has already identified as fraudulent activity. Three days ...
I regiger my moneybookers account on Sep everthing is ok at the first several months, after my account balance above 2500 EUR, they send an email to me upgrade to a merchant account, they send some document to me, • A clear and readable copy of photo ID of Company Representative, in colour, ...