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  #1  
Old 01-29-2007, 04:38 PM
mike3030 mike3030 is offline
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Default Re: Neteller is trying to collect \"outstanding funds\" from me

I appreciate all of the helpful responses. I am not a cheat or one to weasel myself out of what I am entitled to pay, but I just feel like I am giving money to a sinking ship full of treasure. I just know that if they owed me money, they wouldn't be sending me anything. But Karma does go a long way...
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  #2  
Old 01-29-2007, 04:42 PM
TimM TimM is offline
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Default Re: Neteller is trying to collect \"outstanding funds\" from me

[ QUOTE ]
I appreciate all of the helpful responses. I am not a cheat or one to weasel myself out of what I am entitled to pay, but I just feel like I am giving money to a sinking ship full of treasure. I just know that if they owed me money, they wouldn't be sending me anything. But Karma does go a long way...

[/ QUOTE ]

In that case, send me $146.78 on Stars. I will tell NT they no longer owe me that amount, and that they have to deduct it from what you owe them.
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  #3  
Old 01-29-2007, 04:44 PM
jlkrusty jlkrusty is offline
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Posts: 517
Default Re: Neteller is trying to collect \"outstanding funds\" from me

Since Neteller is asking OP to give a money order, why don't they do the same for all of us requesting a cashout? Come on Neteller, start cutting us money orders!
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  #4  
Old 01-29-2007, 04:46 PM
bigvd bigvd is offline
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Default Re: Neteller is trying to collect \"outstanding funds\" from me

You should e-mail them back and tell them that you will gladly pay them as soon as they process all pending EFTs and checks to American customers.
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  #5  
Old 01-29-2007, 06:10 PM
abarber abarber is offline
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Join Date: May 2006
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Default Re: Neteller is trying to collect \"outstanding funds\" from me

[ QUOTE ]
You should e-mail them back and tell them that you will gladly pay them as soon as they process all pending EFTs and checks to American customers.

[/ QUOTE ]

This is the winner.
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  #6  
Old 01-30-2007, 12:00 PM
PrimogenitoX PrimogenitoX is offline
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Join Date: Mar 2006
Location: Republic of Texas
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Default Re: Neteller is trying to collect \"outstanding funds\" from me

[ QUOTE ]
You should e-mail them back and tell them that you will gladly pay them as soon as they process all pending EFTs and checks to American customers.

[/ QUOTE ]
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  #7  
Old 01-30-2007, 12:42 PM
j00ky j00ky is offline
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Join Date: Dec 2006
Posts: 41
Default Re: Neteller is trying to collect \"outstanding funds\" from me

Knowing a little more about Neteller then some people I would just like to inform you that if you do decide to keep the money they chances are can not even report you to a collection agency as I believe it will require an American agency to be contacted.

Neteller will never find an agency willing to collect on funds that are now related to an illegal financial transaction because even though the money has already left Neteller the collection would be for funds that had been used to fund online gambling.

This is why you are getting Emails and phone calls from in house Neteller reps as a supervisor probably has someone trying to muscle you into making payment since they know they are screwed for your cash.

Keep in mind that I am not a lawyer, do not pretend to give legal advice or advocate that you keep monies that do not belong to you but if you are worried about the possible screwing of your credit due to the current legal climate I don't think it can happen...
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  #8  
Old 01-29-2007, 04:46 PM
vilemerchant vilemerchant is offline
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Join Date: Jul 2004
Posts: 613
Default Re: Neteller is trying to collect \"outstanding funds\" from me

I think you should intend to pay the money, but hang on to it until such a time that they appear to be paying everyone else in a timely manner.
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  #9  
Old 01-29-2007, 04:48 PM
mo42nyy mo42nyy is offline
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Join Date: Oct 2006
Posts: 1,360
Default Re: Neteller is trying to collect \"outstanding funds\" from me

tell them you will mail them a money order when they mail all us customers a money order
they cant have it both ways

I will happily mail them a money order for you if they mail me one as well
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  #10  
Old 01-29-2007, 05:29 PM
mj2 mj2 is offline
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Join Date: Oct 2004
Posts: 287
Default Re: Neteller is trying to collect \"outstanding funds\" from me

[ QUOTE ]
Since Neteller is asking OP to give a money order, why don't they do the same for all of us requesting a cashout? Come on Neteller, start cutting us money orders!

[/ QUOTE ]

ummm........exactly. So they can accept money coming in but they can't possibly send money out? That's horrible. It is also completely sickening how much money they've made in transfer fees the last couple of days. They have managed to completely trash their reputation in less than 2 weeks. Nice work Neteller.
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