Skrill USA, Inc. Money Transfers Complaint

Domestic (US) money transfer Other transaction issues

Skrill USA, Inc. Money transfers department,

Domestic (US) money transfer Other transaction issues Massachusetts

After successfully verifying my account that I had recently opened with Skrill, I was able to transfer money ( about $500.00 ) in to the account ( from my regular bank account ), but all of the payments I attempted to make were denied by Skrill. I called numerous times while trying to make one payment because the transaction was being declined- twice I was told everything was all set and to try again after a few minutes and after the third phone call, I was told I 'd have to wait 24 hours to try again because I had made too many attempts. The next day, Skrill closed my account without explanation, even after I asked, and they have yet to refund my account balance ... .it 's been over a month. When I called, the person I spoke with told me that she needed to look in to my account and would email me with information about my account balance. She emailed, said it was sent back to my bank account, but did n't give the date as I requested. I responded and asked for the date the money was sent back and received no response back. I have emailed multiple times without response.

Skrill USA, Inc. customer in Massachusetts
May 20, 2016

* Source: CFPB Complaint Database

Skrill USA, Inc. response to complaint:
Closed with explanation

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