moneyline wallet

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    queensx3

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        queensx3

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        hello, i am new to this forum , but have a question about moneyline wallet deposits, i have used them in the past with no problem,,,,,but in the last month my deposits had not been coming out regularly as they had..usually the day after i make the deposit, it hits the bank.
        well, for the past month one here or there....
        this morning i logged in and there was a message asking me to authorize them to debit my account repeatly times...ok, now, i beleive i have already done this since i have already been doing buisness....i am not sure what to do...i am scared that if i sign it again that they will give me unknown fees that should not exist as the money has and is in my account...anyone else having this problem?  thanks
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        Lipstick

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        Hi Queen,

        Welcome to LCB!! I don't blame for being a bit nervous. I have not personally used them but maybe it would be best to email support and ask them these questions before proceeding.

        Maybe some here has had similar problems and can offer some insight.

        Good luck to you and sorry i could not be more help.

        Lips
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        queensx3

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        i can't believe i am the only one out there that experienced this..... wow
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        wnanhee

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        Hi queens...

        Personally I haven't use it because of some negative feed backs-many of them were people stating that they were double charged- I read after searching a while ago so can't really give you and suggestion and I too think it's best to contact their support before moving forward. I hope they will help you with your questions..

        wnanhee wrote:

        Ok...this is what I found so far...it was not so easy to find even this information...

        If it somehow has been changed, please update/post here please.

        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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        bongo

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            Hi Queenx3, first, welcome to LCB .  I'm sorry to hear about your trouble
        with ML;  you may wish to consider other deposit options,  I have never used ML but there are ewallets and other methods available that are very reliable  that might not jeopardize your checking acct.
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        queensx3

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        erickauff

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        I have used money line wallet.  I have deposited and withdrawn.  Let me be clear the service people are helpful but that is the extent of it.  I withdrew money and then was told it takes up to 30 days to process.  today I find out they need documents (just like the casinos), this isn't the first time I have talked to service either but no one every mentioned this.  Now I submitted all docs, they were approved immediately but they cannot assure me of the 30 day time line.  Was my withdraw is approved I am also now told it could take another 30 days to receive the money.

        I recommend you stay away from MLW.

        I will updated when something changes.
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        erickauff

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        erickauff wrote:

        I have used money line wallet.  I have deposited and withdrawn.  Let me be clear the service people are helpful but that is the extent of it.  I withdrew money and then was told it takes up to 30 days to process.  today I find out they need documents (just like the casinos), this isn't the first time I have talked to service either but no one every mentioned this.  Now I submitted all docs, they were approved immediately but they cannot assure me of the 30 day time line.  Was my withdraw is approved I am also now told it could take another 30 days to receive the money.

        I recommend you stay away from MLW.

        I will updated when something changes.


        UPDATE:  July 7th is 31 days since withdraw.  was told it may take up to 60 days now.  I have no confidence with this site.
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        wnanhee

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        First 31 but now they are saying 60 days...how frustrating!

        Like I said in the previous post I don't really have much information on them other than many people claimed that they were double charged.

        Hopefully you will get your money soon.
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        bongo

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                Ouch! that stinks erickauff, if you can't get paid in 5-10days tops, you'd  be better off trying something else.  there are alternatives.  An old fashioned check in the mail can be faster than that.  Good Luck.
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        erickauff

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        Thanks Bongo,

        I was just trying a casino.  Geeze I thought I'd have problem with the casino not the finance side.  Oh well.  Guess its wait and see.  But I would not recommend MLW to anyone.

        Please use caution! >:(
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        helwin

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         I am glad you had this here. I absentmindedly tried to sign-up with Moneyline Wallet, just because I am fiending to make 1 more deposit.
        I just opened a checking account today, my checks aren't personalized yet, and debit card in about 5 days. While I can understand if signed and voided check needs my name and address on there, I cannot believe the rudeness of being shut out of chat( not that it wasn't constantly doing it before, or little pop-ups(twins) asking if I'm still there. Maybe my ignorance of how to correct these computer irritations, but I'm sure their site contributed. After I give and send all this info and I resend actual voided check, instead of printed one from bank, Matt says my name address not on there, and he's gone. It was a huge struggle but I was making progress until this. I was asking him questions and poof he's gone. So I get him back out there and I get this.:
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        helwin

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        helwin wrote:

          I am glad you had this here. I absentmindedly tried to sign-up with Moneyline Wallet, just because I am fiending to make 1 more deposit.
        I just opened a checking account today, my checks aren't personalized yet, and debit card in about 5 days. While I can understand if signed and voided check needs my name and address on there, I cannot believe the rudeness of being shut out of chat( not that it wasn't constantly doing it before, or little pop-ups(twins) asking if I'm still there. Maybe my ignorance of how to correct these computer irritations, but I'm sure their site contributed. After I give and send all this info and I resend actual voided check, instead of printed one from bank, Matt says my name address not on there, and he's gone. It was a huge struggle but I was making progress until this. I was asking him questions and poof he's gone. So I get him back out there and I get this.:
        howf-ingrude-.jpg
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        blueday

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          Your pic doesn't appear to be working Helwin (assuming that was what you were trying to do).

          blue
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          helwin

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          blueday wrote:

          Your pic doesn't appear to be working Helwin (assuming that was what you were trying to do).

          blue  Thanks blueday. Maybe this time it will work. It's just the 1 of 6 page
            http://s894.photobucket.com/albums/ac142/helbitten/?action=view&current=howf-ingrude-.jpg

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