Re: Peer to Peer transfer NET who do U trust ?
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Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer?
I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer?
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risks may include:
Neteller freezing your accounts
US governemt charging you with money laundering
Red Flags with your bank if you deposit funds in your own bank.
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which is why i decided not to do this.
can't you get charged with money laundering?
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