My complaint:
Account was verified Activated from 2016 , I have proof that they are scammers when ask them about transfer my money to my Bank account ; said that the following in e-mail ;
Dear Nader Mohamed,
Thank you for contacting the Skrill Help Team.
Further to your inquiry, please note that we are sorry to inform you that during a recent audit of your Skrill account, we found reasonable grounds to discontinue our business relationship. Therefore your account has been closed. Please note that this decision is final.
More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:
4. Opening Your Skrill Account
[ … ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ … ]
16. Termination and suspension
[ … ]
16.4. We may at any time suspend or terminate your Skrill Account without notice in case:
16.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
16.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
16.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Kind regards,
Quentin
Skrill Help Team
Suggested solution:
they are scammers , I need to verify that
