SKRILL SCAM ALERT!!! UN-AUTHORIZED CHARGE AS REPAIR FEE

SKRILL SCAM ALERT !!! UN-AUTHORIZED CHARGE AS REPAIR FEE

On 23rd November 2015 in my Skrill Account deducted $159.51 (EUR 150) as Administration Fee.  I don't know why they charged. Only mentioned as REPAIR FEE.

Skrill Service only for

SKRILL GATEWAY to Skrill Account Holder or

Skrill Account Holder to SKRILL GATEWAY only

Internal Transers reached maximum limit then skrill account blocked

Important Points to be remember:

• In a single Financial Year Skrill Transactions reached EUR 30,000 (Receiving/Sending) account will be blocked/Cancelled/Terminated.
• If any Fund Available in Account they charged EUR 150 as Administration Fee for avoiding their Terms and Conditions, Para 11 (https://www.skrill.com/en/footer/terms-conditions/)
• You cannot transfer funds to any other skrill accounts or you cannot received skrill funds to your account.
• Only Possible to withdraw your Skrill Funds to your Bank Account only.
• After withdrawal done, you skrill account will be locked (no access to skrill account)
• You cannot create another skrill account on the same name

If you are trying to call Skrill Service they don't respond your call even after pickup the call & they don't accept your complaints from your registered skrill Email ID.

When your transaction Limit Reached EUR 30,000 in a Financial Period then your skrill account transactions treated as Prohibited Transactions.

Raised a Case about the details of deduction. Waiting for Skrill Support Reply Mail.....!

After Email complaint they given reply as https://www.skrill.com/en/footer/terms-conditions/

11. PROHIBITED TRANSACTIONS

11.1. It is strictly forbidden to send or receive payments as consideration for the sale or supply of: • Tobacco products • Prescription drugs • Drugs and drug paraphernalia • Weapons (including without limitation, knives, guns, firearms or ammunition) Satellite and cable TV descramblers • Pornography, adult material, material which incites violence, hatred, racism or which is considered obscene • Government IDs and licences including replicas and novelty items and any counterfeit products • Unlicensed or illegal lotteries or gambling services (including without limitation the use of or participation in illegal gambling houses) • Unregistered charity services Items which encourage or facilitate illegal activities • Prepaid debit cards or other stored value cards that are not associated with a particular merchant and are not limited to purchases of particular products or services • Third party processing or payment aggregation products or services Multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other “get rich quick” schemes or high yield investment programmes • Goods or services that infringe the intellectual property rights of a third party. • Un-coded/miscoded gaming • Timeshares or property reservation payments (On and Off Plan) • We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the website.

11.2. It is strictly forbidden to make payments to or to receive payments from persons or entities offering illegal gambling services, including (but not limited to) illegal sports betting, casino games and poker games. We may suspend or terminate your Skrill Account at any time or refuse to execute or reverse a transaction if we believe that you directly or indirectly use or have used your Skrill Account for or in connection with illegal gambling transactions. Countries where online gambling is illegal include the United States of America, Turkey, China, Malaysia and Israel. This list is not exhaustive and it is your responsibility to ensure that you do not use our services for transactions that may be considered illegal in your jurisdiction.

11.3. You may not use our services if you are residing in any of the following countries: Afghanistan, Cuba, Iran, Myanmar, Nigeria, North Korea, North Sudan, Somalia, South Sudan, Syria or Yemen. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate your Skrill Account at any time if we reasonably believe we are required to do so by law or in order to comply with recommendations issued by a relevant government authority or recognised body for the prevention of financial crime.

11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.

11.5. You may only accept payments for certain categories of business after approval from us in our sole discretion. Such business categories include but are not limited to: money exchange or remittance businesses, including but not limited to bureaux de change, currency exchanges and purchase of travel money; the collection of any form of donations or payments to charitable or not-for-profit organisations; dealing in natural resources such as jewels, precious metals or stones; live streaming the sale or supply of alcoholic beverages; the sale of supply of dietary supplements and alternative health products; any other business category published in an acceptable use policy on the website from time to time. In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service. We reserve the right in our sole discretion, to add business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on the website.

11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to: reverse the transaction; and/or close or suspend your Skrill Account; and/or report the transaction to the relevant law enforcement agency; and/or claim damages from you; and charge you an administration fee of up to 150 EUR in case we apply any of the above.

11.7. It is your and not our responsibility to ensure that you only send payments to or receive payments from persons or entities for the sale or supply of goods and services that you may provide or receive in compliance with any applicable laws and regulations. The mere fact that a person or entity accepts payments through us is not an indication of the legality of the supply or provision of their goods and services. If you are in doubt as to the legality of a supply or purchase, you should not continue with your payment.

Scammers http://popularpremiums.com albertshwaz@gmail.com sagkash3@yahoo.com

+91 7387776924 : Hi
+91 7387776924 : I want to buy wmz
+91 7387776924 : whats d best price u can give me
+91 9248136636 : Presently Skrill and neteller available
+91 7387776924 : No wmz?
+91 9248136636 : Rates available in www.ecurrencyteam.com
+91 7387776924 : I am lookin at
+91 7387776924 : Buysellwmz.in
+91 7387776924 : Got ur number
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+91 7387776924 : From there
+91 7387776924 : is that wrong?
+91 9248136636 : That's for exclusively webmoney
+91 9248136636 : Both belong to ecurrencyteam
+91 7387776924 : Bhai
+91 7387776924 : i need only
+91 7387776924 : wmz
+91 7387776924 : pls gimme rates and method to exchange
+91 9248136636 : wmz funds insufficient
+91 7387776924 : Sad ok. Thx
+91 7387776924 : By the way
+91 7387776924 : What all payment method do u accept
+91 7387776924 : Do u exchange paypal to skrill
+91 7387776924 : Ok Price?
+91 9248136636 : Yes
+91 9248136636 : Visit rates page in possible exchange in www.ecurrencyteam.com
+91 7387776924 : Allrte
+91 7387776924 : I want to exchange 110 usd paypal to skrill
+91 7387776924 : How long does the procedure take?
+91 9248136636 : 20% fee charged
+91 9248136636 : check process in web
+91 7387776924 : 20 !!! Too much
+91 7387776924 : Submitted exchange order
+91 7387776924 : 110 usd
+91 9248136636 : Wait we will send reply email
+91 9248136636 : in 30 min to 4 hours
+91 7387776924 : Alright..
+91 7387776924 : I got email
+91 7387776924 : from u
+91 7387776924 : I think theres a mistakr
+91 9248136636 : Yes
+91 7387776924 : U wrote
+91 9248136636 : What
+91 7387776924 : Send 110 usd paypal
+91 7387776924 : And u will get 88 USD paypal
+91 7387776924 : Am i Exchanging paypal to paypal?
+91 9248136636 : Skrill
+91 9248136636 : ok
+91 7387776924 : Pls rectify email
+91 9248136636 : check now
+91 7387776924 : And ur email does not mention when will i receive the money
+91 9248136636 : 30 minutes
+91 9248136636 : Read in Terms and condition
+91 9248136636 : Already mentioned in website
+91 7387776924 : Ok 1 moment
+91 7387776924 : il send paypal
+91 9248136636 : ok
+91 7387776924 : Paypal has..109.78 usd
+91 7387776924 : Err
+91 7387776924 : Will that be ok?
+91 9248136636 : Then you will get 87.82$ skrill
+91 7387776924 : ok
+91 7387776924 : sent
+91 9248136636 : ok wait checking
+91 7387776924 : Also let me know whenever you have wmz
+91 7387776924 : i will buy 100 wmz everyday
+91 9248136636 : Skrill Transfer Done
+91 7387776924 : Thank u
+91 7387776924 : For ur curiousity
+91 9248136636 : Welcome
+91 7387776924 : I would like to clear something to u
+91 7387776924 : I own
+91 7387776924 : http://popularpremiums.com
+91 7387776924 : Here i receive paypal payments
+91 9248136636 : Ok
+91 7387776924 : And i receive them with our employees paypal acc
+91 7387776924 : To save taxes
+91 7387776924 : All employees from usa
+91 9248136636 : Ok
+91 7387776924 : Hopefully..u give me better price next time
+91 7387776924 : i will exchange more
+91 7387776924 : is ur paypal a new account
+91 7387776924 : I got msg from paypal that
+91 7387776924 : something went wrong
+91 9248136636 : ok problem will be resolved by paypal
+91 7387776924 : ok no problem

In this whatsapp conversation, he claimed the refund and asked me that last words "is ur paypal a new account"

 

Scammers Beware with www.buysellexchanges.com

Dear Customers,

Recently, We have found some of the online exchangers using our Banners and Order Form data captured from our website and introducing them as ECURRENCY TEAM partners.  They are not our Partners and not related to our Franchisers/Branches.  Don't deal with them.  If any deals occurred we are not responsible for those transactions. Once check this website:
http://buysellexchanges.com/index.php?route=information/sellorder  (They using our banners, content)

After Chat with the website holder deleted our Images from their website.  But content is totally copied from our website.  BEAWARE WITH THE WEBSITE PERSON.  AVOID THE TRANSACTIONS WITH THEM.  WE DON'T HAVE ANY RESPONSIBILITY TO YOUR TRANSACTIONS WITH THEM.

ADMIN
ECURRENCY TEAM

Check before doing login to www.perfectmoney.com

Dear Perfect Money Users,

Before login to your perfect money account.  You can access directly using www.perfectmoney.com or www.perfectmoney.is URL in address bar. Some of them are pishing or spamming fake URLs promoting through Google Adwords.  I have observed it several times in google search also reported to google about this spamming. Observe the below URLs containing diversion of our memory using Adwords & Web Designing Techniques.

Don't Deal e-currency transaction with this person Cell no. 7200731367

Don't Deal e-currency transaction with this person Cell no. 7200731367

In several time, i have received SMS to my mobile from 7200731367 offering "Bulk Perfect Money, Neteller avaialble at best price" some times i omit the message due to no reply SMS or Call to this person when i called from other numbers.  In this same manner i got SMS showing

7200731367 : 500 neteller@63.50 avlb
Me : Place ur sell order 500 NT @ 63.50 www.ecurrencyteam.com
7200731367 : Nt sold
Me : When
7200731367 : 5 min b4
observe the time of SMS received and send details, you will get idea about the unknown person transactions may caused lose of money by way of  e-currency exchange.  Be aware with this type of communication with this person or any time of this persons.