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Thursday 28th Mar 2024 11:50 (EST)
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sdolan
Nickel Crusher
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Joined: 18 Jun 2005
Posts: 17
Location: California 1018
2000
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Posted:
Thu Jun 17, 2010 5:55 pm NEW ONLINE WALLET |
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Shirlsplay
CC Best Buddy
Gender:
Joined: 30 Jun 2005
Posts: 30110
Location: Reno,Nevada 534680
2000
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7
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Posted:
Thu Jun 17, 2010 5:58 pm (No subject) |
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valeria
CC Best Buddy
Gender:
Joined: 04 Jul 2004
Posts: 4046
Location: Oregon 249033
2000
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Posted:
Thu Jun 17, 2010 6:29 pm (No subject) |
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sdolan
Nickel Crusher
Gender:
Joined: 18 Jun 2005
Posts: 17
Location: California 1018
2000
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Posted:
Thu Jun 17, 2010 6:35 pm (No subject) |
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valeria
CC Best Buddy
Gender:
Joined: 04 Jul 2004
Posts: 4046
Location: Oregon 249033
2000
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Posted:
Thu Jun 17, 2010 6:43 pm (No subject) |
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Ok this was hard to find but I did. It is in Terms of Use. Fees are in bold lettering. It still is kind of vague on WITHDRAWAL FEES So if you ever withdraw let us know. It doesn't state whether it is wire transfer or a check if you want to withdraw money. They must be fairly new. I don't think their Fees for depositing and withdrawing re very clear. You can't use a credit card to deposit - only wire tranfer and check?
Tell us how it goes
Terms of Use
The following items on this page contain the terms of use for all of the information on this site.
Any reference to “we”, “us”, “our”, “moneyline”, “moneyline.com” are references to G E of Panama City, Panama and/or Affiliate Companies. Any references to “you”, “your” and “yours” are references to the user(s) or person(s) using and accessing this site.
No Warranties
The information on this site for services provided is offered by G E, S.A. to the customers of moneylinewallet.com for processing only, G E, S.A. or moneywalletline.com do not guarantee the quality of the merchandise or services purchased by any merchant using our system. All materials, information and content given on this site are provided on an ‘as is’ basis with no warranty of any kind, implied or expressed, relating to the usefulness for a particular purpose, quality that is satisfactory or implied warranties of use thereof, or not infringing on any other use. Information provided is for informational use only, is subject to change without notice, and should not be used or taken as a guarantee, warranty, commitment, or condition offered by this site and we assume no responsibility or liability for any errors or inaccuracies thereof.
Changes to Site
Any material, content or information provided in the pages of this site may be changed at any time without notice. The changes to the Terms and Conditions as well as the Privacy Statement may be made by us at any time without notice to you by our updating the posting of the information.
Automatically Collected and Stored Information
We automatically collect and store information regarding your visit to our site including: your IP address, the time and date you visited, the different pages viewed, from what link you found us and what browser and operating system you used. We learn from this information the number visitors to our site and useful information regarding the technology our visitors are using, but we do not record information about the individual visitor unless they are signing up for our services.
Use of Cookies
By using cookies we collect statistical information that allows us to improve this site and to provide you with information that may be beneficial to you. Any advertising on this site may use cookies to assist you in providing further information that may interest you.
Personal Information You Send to Us
By sending an e-mail to us at any time, we use that contact information to respond to you and any information contained in your message will help us provide any information you requested. We may collect, disclose or use your personal information as required by or permitted by law.
Third Party Websites
Any websites maintained or provided by third parties are not subject to this statement of privacy. You should review the individual privacy policies on the third party websites to know their individual information policies. No representation is made by us regarding the privacy policies of third party sites.
Governing Law
The use of this site is governed by the laws of the Republic of Panama. All disputes arising from or relating to any of the terms and conditions and/or privacy statement shall be resolved by the Courts of the Republic of Panama.
Fees
The following represents the fee schedule for clients using this site:
Transaction fee per client deposit and 1st time deposit fee: 0.89 USD per transaction
1st time random fee of 0.51 to 0.97 cents
Client Fee
Chargeback fee: if<0> 0,7 % chargeback rate 100 USD Client Fee
Refund fee: 10 USD
Client Fee
Anti-Money Laundering Statement
G E, SA supports and agrees with the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act and whole-heartedly swears to support the governments of Canada and the United States of America in the fight against the funding of terrorism and money laundering activities, we acknowledge that Canadian and USA Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When G E, SA opens an account, we will ask for the name, address, date of birth, of every client and other information that will allow us to identify them. For most accounts, we will ask for a photocopy of their passport and/or driver’s license or other identifying documents.
A corporation, partnership, trust or other legal entity may need to provide us other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.
U.S. Department of the Treasury, Securities and Exchange Commission, FINRA, and New York Stock Exchange rules already require you to provide most of this information. These rules also may require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives, and risk tolerance.
Registered Offices
G E, S.A., Miguel Brostella Street, Camino de Cruses Building, 4th Floor,Panama City, Republic of Panama, Central America.
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sharon030161
150 Gold Dollar Crusher
Gender:
Joined: 19 Sep 2006
Posts: 3768
Location: north carolina 185391
2000
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Posted:
Thu Jun 17, 2010 11:24 pm (No subject) |
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I don't think I like this very well and this part really makes me wary:
No Warranties
The information on this site for services provided is offered by G E, S.A. to the customers of moneylinewallet.com for processing only, G E, S.A. or moneywalletline.com do not guarantee the quality of the merchandise or services purchased by any merchant using our system. All materials, information and content given on this site are provided on an ‘as is’ basis with no warranty of any kind, implied or expressed, relating to the usefulness for a particular purpose, quality that is satisfactory or implied warranties of use thereof, or not infringing on any other use. Information provided is for informational use only, is subject to change without notice, and should not be used or taken as a guarantee, warranty, commitment, or condition offered by this site and we assume no responsibility or liability for any errors or inaccuracies thereof.
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sisters
CC Best Buddy
Gender:
Joined: 12 Jul 2004
Posts: 15422
Location: Ottawa, Ontario, Canada 16712
2000
2
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Posted:
Fri Jun 18, 2010 3:56 am (No subject) |
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imkel
Quarter Crusher
Gender:
Joined: 09 Nov 2004
Posts: 130
Location: Monterey Ca 508
2000
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Posted:
Fri Jun 18, 2010 5:47 am (No subject) |
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trayber
Penny Crusher
Joined: 08 Jul 2010
Posts: 1
1005
2000
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Posted:
Thu Jul 08, 2010 12:04 pm MONEYLINEWALLET SCAM |
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Hi I just want to warn people about Moneylinewallet. I recently opened up an account and made a few deposits and to my surprise on my bank account I am getting double billed and possibly is going to cause me to overdraft that account which I use almost exclusively for online poker and gaming. As you can imagine I am upset and I talked to David at MLW and he admitted right away "bank software errors" that has caused this double billing but reassured me I am going to be credited. However, that isn't going to stop my account from overdrafting and causing me fees if anymore go through before I can get to the bank to deposit. So be forewarned this could be a shady operation. I have been depositing and withdrawling for years to online poker sites and NEVER once has an error like this happened over 100s of transactions yet the first time I use this service conveinently are having software errors resulting in double billings? I may just go to the bank and protest all the charges as fraud since what they are doing to me is fraud.
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sisters
CC Best Buddy
Gender:
Joined: 12 Jul 2004
Posts: 15422
Location: Ottawa, Ontario, Canada 16712
2000
2
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Posted:
Thu Jul 08, 2010 12:15 pm (No subject) |
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josie46
CC Best Buddy
Gender:
Joined: 27 Oct 2004
Posts: 3420
77689
2000
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Posted:
Thu Jul 08, 2010 2:08 pm (No subject) |
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Kristenwins
Penny Crusher
Gender:
Joined: 12 Jul 2010
Posts: 3
3515
2000
0
0
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Posted:
Mon Jul 12, 2010 5:55 pm MoneyLine is not good |
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Hello everyone! I would like to warn all of you that MoneyLine ewallet is not a good ewallet. I am a victim of their double processing and believe me they are not trying to help me at all. I have sent e-mails and tried their Live Chat (conveniently unavailable today). Please, please, please do not try them.
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broxi
CC Best Buddy
Gender:
Joined: 04 Feb 2007
Posts: 4333
Location: scotland 144521
2000
3
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Posted:
Mon Jul 12, 2010 7:46 pm (No subject) |
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Kristenwins
Penny Crusher
Gender:
Joined: 12 Jul 2010
Posts: 3
3515
2000
0
0
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Posted:
Wed Jul 21, 2010 8:02 pm MoneyLine |
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I am happy to report 07/21/10 that my account was finally fixed and I even received a credit for $40.00 "gesture of good will". Thank you Crushers for your eyes and ears!!
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petie55
Quarter Crusher
Gender:
Joined: 28 Feb 2005
Posts: 162
Location: United States 15878
2000
0
0
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Posted:
Thu Jul 22, 2010 6:40 pm re: MLW |
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NEW ONLINE WALLET, Gambling Payment / Deposit Methods and USA Alternatives - Online Casino Gambling Bonuses Forum
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