Skrill USA, Inc.

Details

Name:	Skrill USA, Inc.
Jurisdiction:	Alabama
Legal type:	Foreign Corporation
Status:	Exists
Date of registration:	10 Oct 2008 (16 years ago)
Entity Number:	000-941-447
Register Number:	000941447
Historical Names:	Moneybookers USA, Inc.
ZIP code:	36104
County:	Montgomery
Place of Formation:	Delaware
Principal Address:	155 WATER STREETBROOKLYN, NY 11201
Registered Office Street Address:	2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Name	Role	Address
C T CORPORATION SYSTEM	Agent	2 NORHT JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Event Date	Event Type	Old Value	New Value
2012-01-03	Name Change	Moneybookers USA, Inc.	Skrill USA, Inc.

Complaint Id

Date Received

Issue

Product

11597909

2025-01-20

Problem with a purchase or transfer

Prepaid card

Issue	Problem with a purchase or transfer
Timely	Yes
Company	Skrill USA, Inc.
Product	Prepaid card
Sub Issue	Card company isn't resolving a dispute about a purchase or transfer
Sub Product	General-purpose prepaid card
Date Received	2025-01-20
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-20

3314949

2019-07-22

Other service problem

Money transfer, virtual currency, or money service

Issue	Other service problem
Timely	Yes
Company	Skrill USA, Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2019-07-22
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-07-22
Consumer Consent Provided	N/A

9487692

2024-07-11

Unexpected or other fees

Prepaid card

Issue	Unexpected or other fees
Timely	Yes
Company	Skrill USA, Inc.
Product	Prepaid card
Sub Product	General-purpose prepaid card
Date Received	2024-07-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-07-11
Complaint What Happened	I ordered a card and never received it which I had to pay XXXX for the card they cancelled it said they would refund my XXXX dollars and then turned around and took my last XXXX dollars to order another one without my consent
Consumer Consent Provided	Consent provided

Date of last update: 17 Aug 2024