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Dear Silvia,
Please notice that your reference to any of the Skrill contractual articles is meritless because they are discretionary, meaning that they are not mandated by any law and are strictly based on your own arbitrary rules which actually work against you in this case.
Furthermore, because Skrill frozen my account, I have terminated my account with the Skrill, as stated in my prior e-mail, and my demand for a refund of the residual balance of $40 is no longer regulated by any terms of the account agreement and is now a subject to collection as a Skrill's ["DEBT"] to me.
Therefore, the Skrill understands that Skrill is fully responsible to pay and find the way how to deliver the DEBT to me by May 19, 2014, otherwise
the DEBT will be subject to the following:
1) $35 monthly late charge
2) 40% annual interest
3) Collection fees
4) Attorney fees
5) Actual Damages
6) Intentional emotional distress damages
7) Exculpatory damages
8) Other and further relief as the court may deem just and proper
Since my VISA account, verified by Skrill, is the California Bank account and you are licensed in California I will collect the DEBT under the California laws as proper jurisdiction. The Small Clams Court can award me up to $10,000 it is very simple process.
In addition the Skrill understands that as long as the DEBT exists, I have right to publish the fact that Skrill is refusing to pay the DEBT and that such publication my negatively effect Skrill in doing a business in all states of the USA, EU and all other jurisdictions where the Skrill conducts the business.
---------- Původní zpráva ----------
Od: Skrill Help <help@skrill.com>
Komu: xxxxxxxxx@seznam.cz <xxxxxxxx@seznam.cz>
Datum: 17. 4. 2014 7:21:51
Předmět: Skrill Help – Ticket Response (#01149496) [ ref:_00D206xzl._500D0ag1Wl:ref ]
Dear Stanislav,
Thank you for your email.
Your US issued Visa card and Check issued MasterCard are not supported withdrawal method, and in this sense they fall under article 12.1. [...] We do not guarantee the availability of any particular withdrawal method and may make changes to or discontinue a particular withdrawal method at any time without following the procedure set out in section 18 as long as there is at least one withdrawal method available to you.
Moving forward, Skrill Inc. with Head office in New York is regulated as a money transmitter by the various states of the United States, and is also a registered Money Services Business (“MSB.”) with the U.S. Treasury Department. Skrill Inc is subject to applicable U.S. federal and state laws and regulations, as well as Card Network rules in the operation of the Skrill Payment Service. On these lines, Skrill Inc has tailored Terms of use applicable to US customers in compliance with the local legislation. Skrill is a licensed money transmitter under the laws of all states, but Illinois. Click on the link below for more information regarding the state licenses that the Skrill maintains:
https://skrill.com/en-us/siteinformation/statelicensing/
International customers, including from Czeck, fall under the Skrill Ltd Terms of use, where you may find the following mention about online gambling retsriction:
11.2. [...]
Countries where online gambling is illegal include the United States of America, Turkey, China, Malaysia and Israel [...]
Finally, if you cannot or does not want to comply with the withdrawal methods supported at our site, you may take this further to your bank and instigate chargeback.
We hope you will find the above useful.
Kind regards,
Silvia
Skrill Help Team
Skrill Ltd. is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of electronic money, Register No. 900001
