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Author Topic: Neteller Issues  (Read 1723 times)
Rusty
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« on: February 02, 2007, 03:51:48 PM »

Has anybody attempted to withdraw any money from Neteller since the incident with the americans and the top guys getting arrested?
I withdrew $400 on jan 23rd and still no sign of it in my bank account. Been on live help twice (going for the third as we speak) and sent an email to support (no response yet, 2 days later), nobody seems to be able to help me or even want to help me.

Anybody else had similar problems lately?
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KingPoker
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« Reply #1 on: February 02, 2007, 03:56:16 PM »

When i withdrew money from them a couple of months back, it took around 11 days to get into my acount. Give them a ring, thats what i do. Never ever email them!
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Rusty
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« Reply #2 on: February 02, 2007, 04:02:31 PM »

Supposedly whatever the problem was (they wouldnt tell me) has just been resolved so I shall be getting my money in a day or too, if i dont have it in a couple of days il try ringing them.
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« Reply #3 on: February 02, 2007, 04:13:26 PM »

It may be because loads of people are cashing out.
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« Reply #4 on: February 02, 2007, 04:20:52 PM »

I withdrew my last $5 from Neteller a couple of weeks ago.   Cool
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Eyeofsauron
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« Reply #5 on: February 02, 2007, 10:00:50 PM »

I've cashed $4,000 out in the last week without a problem via postal cheque. Took only four days to arrive after making my request.
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Eyeofsauron
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« Reply #6 on: February 02, 2007, 10:24:38 PM »

It looks like NetTellers funds may have been frozen.

http://www.usatoday.com/tech/news/2007-02-01-net-betting-crackdown_x.htm
« Last Edit: February 02, 2007, 10:27:01 PM by Eyeofsauron » Logged

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booder
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« Reply #7 on: February 02, 2007, 10:26:04 PM »

It looks like NetTellers funds may have been seized.

http://www.usatoday.com/tech/news/2007-02-01-net-betting-crackdown_x.htm

nooooooooooo   is my $2.27 gone ?
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I, Zimbra
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« Reply #8 on: February 02, 2007, 11:34:29 PM »

Only if you're registered as a US customer...
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NEVES
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« Reply #9 on: February 02, 2007, 11:45:46 PM »

How safe is your cash if you are a UK customer.
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I, Zimbra
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« Reply #10 on: February 02, 2007, 11:47:47 PM »

I have no idea, but Sauron's article specifically mentions that only U.S. customer accounts are affected.
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byronkincaid
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« Reply #11 on: February 03, 2007, 12:23:11 AM »

I'm not sure whether I can trust Neteller anymore but the only ways to get money out of Sun appears to be either by cheque or some complicated wire transfer where I have to fax them off my life history. WTF don't they let us use Maestro?
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« Reply #12 on: February 03, 2007, 01:00:10 AM »

This is a badly written article confusing a number of different issues - I wouldn't take anything from it.  Neteller UK is regulated by the FSA and they should take prompt action if UK or European customers were in danger of losing funds.

Neteller PLC with it's US customers is based in the Isle of Man and there has been no publicity whatsoever about any action against the company itself.  The action was taken against two former directors and shareholders.   
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