Re: Guardian newspaper confirms FBI seizure of some Neteller funds.
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Not to sound alarmist, as I think eventually we'll get our money, but say hypothetically we don't
either
A. Neteller at some point says "You're SOL, we're either belly up or simply not paying US balances, better luck next time."
or
B. Neteller just never does anything, 3 months pass, 6 months pass, 1 year passes, etc. Our balances just sit there in limbo
Obviously there would be LOTS of pissed off people, probably what a few million that got stuck, some LARGE amounts of money (6 figures+).
What would be our legal recourses? Like what would be step 1? I would definitely want to take legal action against them and many others would as well.
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we have to assume Neteller executives are rational human beings. It is clear that they can't get to our money without conducting some serious financial crimes. people here seem to think that all they have to do is just declare BK then they can take all US customers' money in the trust and buy mansions and private jets for themselves. this is simply not true.
If they can't take the money into their own pockets, there is really no incentive for them to continue to keep the money indefinately. Not to mention it will be really bad for their business elsewhere.
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