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Old 01-16-2007, 09:35 AM
dippydoo dippydoo is offline
Senior Member
 
Join Date: Dec 2006
Posts: 136
Default Re: Neteller Founders arrested

[ QUOTE ]
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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