[starkygold]

First I want to apologize but I didn't know where to write this so if this is the wrong section
moderator please move this thread to the right.

I want to warn people.
They terminated my account without any good reason.
I was using my account only for sports betting and poker.
Now they don't want to answer why they closed my account.
Well after so many years from 2003 I'm really angry.

I called FSA about my case.

They said that moneybookers licence is expired!

I have also other friends with the same problem but they took form them 150eur for terminating the account. You have that in the rules!!!! They can take up to 150 for
closing account fee.

Here you have the info and you can checik it on FSA web site:

Basic details for:

214225 - Moneybookers Ltd
Current status: No longer Authorised
Effective Date: 03/05/2011
Tied Agent:
Undertakes Insurance Mediation:
Registered under Money Laundering Regulations:
Address: 10 -11 Charterhouse Square
London
EC1M 6EH
Phone:
Fax:
Email:
Website:
44 020 7608 8460
44 020 7608 1603

www.moneybookers.com

[AimingHigh]

Nothing to see here, folks.

In case you're actually serious that you believe that Moneybookers isn't regulated, and you're not just a scamming multi-accounter with an axe to grind, Moneybookers is now regulated under the e-money scheme: http://www.fsa.gov.uk/register/2EMD/...rRegister.html

They got transferred over on 3 May, hence why they are no longer regulated on the other scheme you mention. The e-money scheme is new, not some shady attempt to have reduced regulation.

[milpet]

A scamming artist on the vengeance

[lukahh]

i only have the very best experience with moneybookers. keep up!

[jackkkk2009]

Why they charge for closing customer's accounts?

[TRone]

How does one scam Moneybookers?

[Hareeba!]

Why they charge for closing customer's accounts?

If they find cause to close your account it would be because (at least allegedly)you've breached their rules or the law in someway. That means an investigation and paperwork which costs time and money.