I advised Moneybookers that the Alderney ruling confirmed that no fraud had taken place but that the dispute with PKR was purely contractual.
They replied with:
Dear Mrs. *****,
Thank you for the updates and your kind cooperation and patience during the whole process. Unfortunately, the fact that the issue has been escalated again and another security audit has been initiated and thoroughly completed based on the additional information you have provided me with did not lead to any changes in their final decision and I must advise you that your Moneybookers account will remain closed.
Your Moneybookers account has been terminated since we have detected a violation of our terms and conditions, please review sections 7.5 and 11 of our Terms and Conditions for more information.
No further processing or administrative charges have been applied to your account and you were allowed to withdraw your whole balance which has been done on 11 Jul 08 18:47.
I would like to kindly advise you to further bring the issue to the attention of the Financial Services Ombudsman in case you feel your case has not been resolved properly or we have not taken into consideration any of your requests or have not provided any of the services we were obliged to provide as agreeed in our Terms and Conditions.
Here are the details you may reach them at:
Financial Ombudsman Service
PO Box 4
South Quay
Plaza183 Marsh Wall
London
E14 9SR
Telephone: 0845 080 1800
E-mail address:enquiries@financial-ombudsman.org.uk
For further information visit the Financial Ombudsman Service website at:
www.financial-ombudsman.org.uk More information on how to file an official complaint has been submitted previously and is available again upon request. The flow of events in such a case will be that upon receipt of your complaint, they will provide independent and impartial service without taking sides based on careful investigation.
Please accept my sincerest apologies for any inconvenience caused.
Kind Regards,
Kamelia, moneybookers.com Team
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