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  1. #1
    SitePoint Addict
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    moneybookers and chargebacks?

    Hello.

    I haven't used this system before, so I would like to ask somebody about chargeback policy in it.

    According to their FAQ

    I am a seller and received a Moneybookers payment - when can I be sure about the payment to ship the item to the buyer?
    Immediately when the funds hit your Moneybookers account. e-money is like cash! Once received, the transfer can't be undone.
    However I have googled around and founded a couple forum messages (in russian forums mostly) about moneybookers account being blocked after receiving fraud money.

    Anyway, I have got a client, who want to pay using moneybookers. He is interested in pretty large package and I just wonder - maybe he is carder?

    Any ideas how can I protect myself? How can I check status of some account holder (verified/not verified)?

    Thanks, Andrew

  2. #2
    SitePoint Evangelist
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    I'd say you should contact moneybooker directly.
    I had to contact them some years ago and their where very supportive and explained what I needed to do.

    Agree, it was rather technical, but they are in the best position to tell you what you need to know.

  3. #3
    SitePoint Addict
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    ok, thanks for the suggestion.
    I have decided to use western union

  4. #4
    Non-Member
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    Good decision folks.western union is the safest place to look for secure transfer,and if they are legal ,they should not have a problem with it and that will certainly free you from the possibility of helping him advantage there carding possibility to buy your services

  5. #5
    SitePoint Wizard lorenw's Avatar
    Join Date
    Feb 2005
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    was rainy Oregon now sunny Florida
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    I just came across this earlier this morning.

    http://www.dslreports.com/forum/r212...94016695298838

    Look about 5 posts down.
    What I lack in acuracy I make up for in misteaks


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