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Topic: * MBANK CARDS BEING BLOCKED THREAD* - page 8. (Read 44089 times)

hero member
Activity: 519
Merit: 500
October 20, 2014, 06:35:39 AM
nobody is saying from where they got the cards Smiley   strange

Maybe because that's been proved to be irrelevant?

I bought mine from some seller on allegro.
I don't remember his name or anything else but he had a reputation good enough for me to send him a wire transfer.

What does that mean to you?

There's no need to think a lot about this.

mBbank unlawfully decided to keep customers money just because they can! They refunded some pains in their ass but they'll keep most of the money.

When it all started it made sense to question their reasons.

In the following months it became obvious what their intentions were from the beginning. You just need to read this thread!

Forget about resellers actions and everything else.

mBank is scamming people because they can! End of story!

legendary
Activity: 1470
Merit: 1004
October 19, 2014, 07:38:20 PM
nobody is saying from where they got the cards Smiley   strange
newbie
Activity: 11
Merit: 0
October 19, 2014, 05:28:09 PM
anybody that can offer help recovering funds upon compensation?  PM

Please pm me too or post here.

newbie
Activity: 2
Merit: 0
October 19, 2014, 05:46:59 AM
ANY ALTERNATIVE TO MBANK ANON CARDS?
legendary
Activity: 1470
Merit: 1004
October 18, 2014, 07:54:48 PM
where did you buy the card from?
sr. member
Activity: 267
Merit: 250
Woodwallets.io
October 18, 2014, 05:49:22 PM
anybody that can offer help recovering funds upon compensation?  PM
legendary
Activity: 1470
Merit: 1004
October 17, 2014, 09:53:16 AM
the question is : where did you buy the cards from? who was the "reseller"?

yes, some people are having cards directly from bank but others don't...so, who sold you the Mbank debit cards?
hero member
Activity: 519
Merit: 500
October 17, 2014, 08:30:50 AM
mine was blocked (well there is only  2 eur on it so it's not the end of the world for me)  and all of the transactions were legit

http://imgur.com/UPEvttv

It seems they don't like McDonald's  Grin Grin Grin
newbie
Activity: 13
Merit: 0
October 16, 2014, 07:58:08 AM
mine was blocked (well there is only  2 eur on it so it's not the end of the world for me)  and all of the transactions were legit

http://imgur.com/UPEvttv
newbie
Activity: 1
Merit: 0
October 16, 2014, 04:41:11 AM
The Debits are payout-blocked because of insurance reasons by visa.


The Best u could do is to find somebody in Poland who could payout
the debits.

I could offer you this service write me a PN but the money has to be legit!
newbie
Activity: 31
Merit: 0
October 15, 2014, 05:21:06 PM


So, nobody else was able to unlock any card?

How many cards were unlocked until now?

I can't understand how a bank can block cards with bogus justifications ("only for polish citizens"), but still accepts new transfers to the blocked accounts (...)

They are scammers
newbie
Activity: 42
Merit: 0
October 14, 2014, 06:28:15 PM

Do you guys know on what criteria the cards get blocked ?

Because I still have a card that works.


Many people seem to have working cards but the criteria seems inconsistent.

Do you live in Poland?

Have you made ATM withdrawals?

-----------

thexit saw my card history and said he'll be able to help.

I'll send my card to him and see what happens.
newbie
Activity: 31
Merit: 0
October 13, 2014, 03:42:36 AM
 
Do you guys know on what criteria the cards get blocked ?

Because I still have a card that works.
full member
Activity: 653
Merit: 217
October 08, 2014, 08:28:24 AM
I can't understand how a bank can block cards with bogus justifications ("only for polish citizens"), but still accepts new transfers to the blocked accounts; how it demands absurd acts, like going to Poland, and then even in that case doesn't give the money back; how it changes their terms for the use of the cards with no previous warning; how it seems to be treating innocents and alleged responsibles for  money laundering in the same way; and how it seems to be ready to keep their customers money without offering any serious solution: and still expects to be trusted as an institution that manages other people's money.
full member
Activity: 229
Merit: 100
October 06, 2014, 06:56:30 AM
Today Mbank sent me a form called " Card complaint regarding authorization blockage".
Anyone else got the same thing ? I dont understand whats the point of the form but once again they demand that I should go to a branch with it.
newbie
Activity: 42
Merit: 0
October 05, 2014, 10:55:38 AM

Hi,

it's not that I'm having terms, I'm just trying to be reasonable and methodical, choose what's best and do it as best as I can. If I need to choose 20 cards to unlock out of 50, I want to know that I choose those which have the highest probability of not causing trouble. My hint to you all, the majority holder of mBank is the German Commerzbank, and from what I've learnt at the local branch, Commerzbank is dictating the mBank current policy- I've got to know about a lot of innovative efforts on the side of mBank propmted by the German giant, this is the opposite side of what you've all experienced. High standard. Maybe this high standard goes in line with high standard AML... Don't know, but I'll definitely investigate the matter and still try to help.

Hi

Have you checked my card history?

Can you help?

Thanks
newbie
Activity: 58
Merit: 0
October 04, 2014, 05:07:41 PM
At least he is doing something, other than being angry.

I agree with that.

thExit I'm sorry if it felt I was being ungrateful to you. By all means I'm not.

I appreciate what you're doing. If people don't agree with your terms that's too bad for them.

If I hadn't solve my problem at this point I think I'd send you my transaction history.


And this is Europe not controlled by Fox(although the cocksuckers tring to shift it more and more).

I live in Europe and I see sensationalist tv saying stupid things about banks all the time.

Don't get me wrong I'm not an advocate for banks but I'm not blind too.

In this particular case I wish mBank burns in hell  Grin

Btw, I don't think Fox would be stand against any bank.  Wink 

Hi,

it's not that I'm having terms, I'm just trying to be reasonable and methodical, choose what's best and do it as best as I can. If I need to choose 20 cards to unlock out of 50, I want to know that I choose those which have the highest probability of not causing trouble. My hint to you all, the majority holder of mBank is the German Commerzbank, and from what I've learnt at the local branch, Commerzbank is dictating the mBank current policy- I've got to know about a lot of innovative efforts on the side of mBank propmted by the German giant, this is the opposite side of what you've all experienced. High standard. Maybe this high standard goes in line with high standard AML... Don't know, but I'll definitely investigate the matter and still try to help.
newbie
Activity: 42
Merit: 0
October 03, 2014, 06:35:38 PM
hero member
Activity: 519
Merit: 500
October 03, 2014, 02:30:48 PM
At least he is doing something, other than being angry.

I agree with that.

thExit I'm sorry if it felt I was being ungrateful to you. By all means I'm not.

I appreciate what you're doing. If people don't agree with your terms that's too bad for them.

If I hadn't solve my problem at this point I think I'd send you my transaction history.


And this is Europe not controlled by Fox(although the cocksuckers tring to shift it more and more).

I live in Europe and I see sensationalist tv saying stupid things about banks all the time.

Don't get me wrong I'm not an advocate for banks but I'm not blind too.

In this particular case I wish mBank burns in hell  Grin

Btw, I don't think Fox would be stand against any bank.  Wink 
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