Moneybookers USA

They also sell your email address to countless spammers.
Their so-​called privacy policy promises clearly they won’t.
They are liars.
SCAM SCAM SCAM

⁰⁄₅
AN ABSOLUTE SCAM!
*****MB if you are listening, I WILL take you to court for the sum of $ 200 OR begin a class-​action lawsuit on behalf of all the other people scammed. (Any others scammed, send me your info.) And then there are the criminal theft charges and bad press I will make sure comes along with stealing from us.
They take 3 – 5 business days to «verify» you, (more like 1 wk in my case), and 3 – 5 to receive transferred funds, and 3 – 5 to be able to WITHDRAW them!
Too both times I entered my bank acct info (exactly as given to me from my bank) they said I entered my info INCORRECTLY and canceled my withdrawal, adding insult to injury taking out a $ 1.90 «processing» fee each time!!!
Been trying to get the $ 200 I’m owed from my friend after it was forwarded to my acct for nearly 4 weeks!
My money needs to be on my debit card BEFORE 9/​30, no exceptions.
Get this review removed and I’ll just make another, adding that you tried to hide it.

Horrible company to work with. Every process is made to be pain-​stakingly tedious. Charged me over $ 200 to re-​open my account after they locked it so that I could withdraw. Of course, the reason they gave for locking it was dumb and they wouldn’t listen to reason. It took over 2 YEARS to get my money out of there. Use Paypal or Clickandbuy, much better.

Do not use them if you want to send funds from the USA.
Also if you are logging into your account from another country the block your account till you send Scanned Photo and passport and Utilitiy bill.
I did once then few months later I logged in while on travel and they blocked my account again and asked me for the same documents. I told them forget it. Just close my account and refund my money.
Will never use them again there are so many other good companies like Paypal or googlepay
Loosers…