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#1
01-29-2007, 12:23 AM
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Re: Peer to Peer transfer NET who do U trust ?
[ QUOTE ]
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? [/ QUOTE ] 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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#2
01-29-2007, 12:39 AM
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Re: Peer to Peer transfer NET who do U trust ?
[ QUOTE ]
[ QUOTE ] 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? [/ QUOTE ] 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. [/ QUOTE ] which is why i decided not to do this. can't you get charged with money laundering? |
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