Re: Neteller Founders arrested
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GUYS,
I GAVE NETELLER MY SOCIAL SECURITY NUMBER. AM I GOING TO JAIL? I ONLY CASHED OUT WITH THE CARD, SO I DON'T THINK THERE ARE ANY RECORDS, BUT THIS IS SCARY.
[/ QUOTE ]
You may want to reread teh section of Neteller's terms and conditions that spell out the Neteller Card. For Americans, they use a US bank for the card transactions. As soon as you move money from your Neteller account to the card is shows up on the books of a US bank with your name and SSN attached to it.
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