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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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02-08-2005, 12:46 AM
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#1 |
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Confirmed User
Join Date: Oct 2002
Posts: 3,745
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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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For historical display only. This information is not current: support@bettercgi.com ICQ 7208627 Strongbox - The next generation in site security Throttlebox - The next generation in bandwidth control Clonebox - Backup and disaster recovery on steroids |
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02-08-2005, 12:50 AM
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#2 |
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Too lazy to set a custom title
Join Date: Apr 2004
Location: Buffalo, NY
Posts: 35,218
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wow that is amazing sorry for your loss I hadn't heard anything bad about them until now
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02-08-2005, 12:58 AM
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#3 |
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Confirmed User
Join Date: May 2004
Location: Guantanamo Bay, Cuba
Posts: 4,126
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02-08-2005, 01:42 AM
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#4 | |
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Too lazy to set a custom title
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
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Quote:
If email don't work - send em a fax at this number: 0709 204 2001 But.. I would not waste time on em - a week is enough. There are some things on their website that.. gives cause for concern, - and better they get a bulllet up the ass. If you continue to have no response, - don't wait much longer - contact the FSA and they will breath heavily all over em and take whatever action is appropriate. The FSA have a website.... http://www.fsa.gov.uk
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XXX TLD's - Another mosquito to swat. |
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02-08-2005, 02:03 AM
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#5 |
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Too lazy to set a custom title
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
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Ray.. Dunno what phone number you are using, but here's one +44-870-125-4861.
I just checked out re the "cause for concern" above and it's not valid and there are logical reasons behind it. Moneybookers do a lot of moving of funds for gambling operations and this is tightly regulated, so should be fine with an FSA complaint.
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XXX TLD's - Another mosquito to swat. |
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