Translation - art & business » Money matters »
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Another case: Moneybookers "locked" my account without any notice
Thread poster: Minoru Kuwahara
Minoru Kuwahara
Minoru Kuwahara
Japan
Local time: 18:47
English to Japanese
+ ...
TOPIC STARTER
thanks Jul 5, 2010

I also thank Marius for sharing experience with moneybookers.
Looks like more hurting in every sense...
 
MariusV
MariusV  Identity Verified
Lithuania
Local time: 11:47
English to Lithuanian
+ ...
yes Jul 11, 2010

A lot of time passed, but I still (and will) remember such a disobliging approach and such a total mess I have not yet seen anywhere else. I think these guys freeze the money when they have some "cash flow problems". And it is easy to find some formal reasons for that. STAY AWAY from them.


[Edited at 2010-07-11 22:47 GMT]
 
Paula Borges
Paula Borges  Identity Verified
United Kingdom
Local time: 09:47
Member (2010)
English to Portuguese
+ ...
Slightly off-topic Jul 12, 2010

I had a problem with my PayPal account and manage to sort it out using credit card identification. Now, they do say very clearly they might lock it at any time and unlocking will be their choice! I think it has to do with the value of the transactions, does anyone know when they start getting alarmed? I worry because most of my clients pay me via PayPal.
 
Laurent KRAULAND (X)
Laurent KRAULAND (X)  Identity Verified
France
Local time: 10:47
French to German
+ ...
I don't know for Brazil... Jul 12, 2010

but for me it was 2.5 K€ (incoming and outgoing transactions).

Paula Borges wrote:

I had a problem with my PayPal account and manage to sort it out using credit card identification. Now, they do say very clearly they might lock it at any time and unlocking will be their choice! I think it has to do with the value of the transactions, does anyone know when they start getting alarmed? I worry because most of my clients pay me via PayPal.


 
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Another case: Moneybookers "locked" my account without any notice







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