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Govt agencies to complain about UK bank fraud (moneybookers)?
Which government agencies in the UK oversee banks
and businesses engaging in similar activity?
Months ago I recieved a sum of money via Moneybookers,
a PayPal wannabe located in the UK. A week or so after
I tried to withdraw the money to my bank account
they sent me an email saying that the transfer didn't
go through and then that was it - no more contact.
I've emailed them many times since then and they don't
even bother to make any excuses for stealing my money, they
just ignore my emails completely. The phone number
listed on their web site has been out of service for
some time so I'm thinking that the next step is to
file complaints with appropriate regulatory agencies.
Can anyone suggest which agencies I should file
complaints with?
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