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  1.     
    #1
    Member

    Default MB Account Locked!!! Help please.

    I was using my MoneyBookers account with no issues for last 1 year.
    Suddenly this year, my account has been locked by MoneyBookers.
    And now, they want me to submit some official records to them.
    Is it safe? Why this would have happened?
    I was not using that account for past 5-6 months.

    Now, they want me to submit my scanned passport copy and latest identification proof, like bank statement. Is it safe? I have never committed any crime, like transferring money from hacked MB acc to my acc.
    All the money I get is legal, (although, I got by selling RS accs, but that's a diff issue, but my money was legit).

    Please suggest me what to do, or I will stop using MB. I don't mind giving them proof, but this should not encounter any problem in future.
    z3r04cc355 Reviewed by z3r04cc355 on . MB Account Locked!!! Help please. I was using my MoneyBookers account with no issues for last 1 year. Suddenly this year, my account has been locked by MoneyBookers. And now, they want me to submit some official records to them. Is it safe? Why this would have happened? I was not using that account for past 5-6 months. Now, they want me to submit my scanned passport copy and latest identification proof, like bank statement. Is it safe? I have never committed any crime, like transferring money from hacked MB acc to my Rating: 5

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  3.     
    #2
    Member
    Send them what they want and you'll have no issues in the future.

  4.     
    #3
    Member
    I don't even know why the hell my account is locked?
    My account is linked to my bank account and also verified.
    I haven't reached transaction limit also.
    They didn't send me any email about that and also, after mailing them about my problem, they haven't specified any reason in that.
    They just said, for some security reasons. Whats the meaning of that?

  5.     
    #4
    Member
    Website's:
    *************** IMGscene.com
    Just provide them the required documents.
    It's not that hard.
    R.I.P Brother ~~ http://www.youtube.com/watch?v=RjPRBPLL6jI

    I'm a standing soldier.... :/

  6.     
    #5
    Member
    But that should cause any troubles in future, like any legal authorities at my door.

  7.     
    #6
    Member
    Website's:
    themastibay.com rlsvault.com geekscentre.com
    nope...man no worries....who will know what you sold...tell them you sold pickles to your friends...they will lick there thumbs LOL
    dont worry be happy


  8.     
    #7
    Member
    Website's:
    freedom2blog.com wrz4all.com
    Well they usually ask for documents. It has happened with all who had account with MB for a long time. It's just regular process and must not cause any problem. They already have your correct address & details. They just need documents to verify it

    el_jentel1 <3 | WGTools.Com | dedicated fan of jayfella

  9.     
    #8
    Member
    Ok, thanks guys.
    I will submit my proof and will reply back after 2-3 days.
    Thank you for your support.
    Great community and good members...

  10.     
    #9
    Member
    Website's:
    LulzCovers.com LulzTroll.com
    i don't see any problem giving them what they need.
    as told they already have your address and other info..
    Contact me for Traffic, SEO, WCDDL, Wordpress, IPB related Services or queries.
    Template Designing, PSD to HTML, Wordpress


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