SUBMIT A COMPLAINT

Complaint / Review
Mb moneybookers
Consumer Report

I found a $500, ten $50 unauthorized charges on my debit card, on 8/29. I did no transactions with money bookers, I don't even know who they are.

Author: nikki254

Offender: Mb moneybookers

Country: USA State: New York City: New York ZIP: 10006
Address: 61 Broadway, Suite 1603
Phone: 8002389984
Site: moneybookers.com

Category: Miscellaneous

Related Complaints

Money Bookers - moneybookers.com
Moneybookers

MoneyBookers London
Consumer Report

www.moneybookers.com
Rip of comapny that takes your money and doesn't deliverb what you ordered

CP2Pay.com
Unauthorized charges

MoneyBookers
Consumer Report

MoneyBookers London
Consumer Report

Credit Card Fraud With My HDFC Card
Consumer Report

MoneyBookers
Ripped me off by switching my currency back and forth a couple times before sending cheque London United Kingdom

MoneyBookers London
Consumer Report

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Dish Network
New Channel Guide Is Harder To Read Than The Old One

Stauer
Two Sale Watch Orders Never Shipped, Had to Cancel for a Refund

Mattress Firm
Four Defective Mattresses and Disputes Never Started

Vanilla Gift Card
Gift Card Declined, Balance Check Blocked by Puzzles

Assurant
Engine Replacement Claim Denied Based on Speculation

Dan Brown Academy
Charged Me Double, Never Published My Book After 7 Months

George Negroni
Alleged $200,000 Investment and Property Scam

National Commercial Funding Pty Ltd
Paid $45,000 Acceptance Fee, Then Lender Avoided My Calls

Bryant Heating & Cooling
HVAC Compressor Failed, Then System Blew High Heat

Metro by T-Mobile
Locked Phone, Auto Pay Payoff Refused, Lost Account Access

SUBMIT A COMPLAINT