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  #41  
Old 01-27-2007, 02:23 AM
MikeyPatriot MikeyPatriot is offline
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Join Date: Oct 2005
Posts: 4,301
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
This is the truth, I tried this and my account has been frozen.

[/ QUOTE ]

well, there's an idea we can all squash, thanks to celiboy for putting the effort in to try to do this...

[/ QUOTE ]

Will Neteller allow a transfer with the intention of a Fedex check?
  #42  
Old 01-27-2007, 02:24 AM
thebeebster thebeebster is offline
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Join Date: Dec 2005
Posts: 1,225
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
This is the truth, I tried this and my account has been frozen.

[/ QUOTE ]

well, there's an idea we can all squash, thanks to celiboy for putting the effort in to try to do this...

[/ QUOTE ]

Will Neteller allow a transfer with the intention of a Fedex check?

[/ QUOTE ]

how on earth would they know what you do with the money if you don't use it through them?
  #43  
Old 01-27-2007, 02:26 AM
1C5 1C5 is offline
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Join Date: Oct 2004
Location: Golf season...75, here I come
Posts: 6,378
Default Re: Peer to Peer transfer NET who do U trust ?

I have a US Neteller account with money in it.

I thought I could transfer the money to my father's Neteller account which is a Cdn account.

The transfer went through on my side but when he tried to log on to accept the transfer on his account, he couldn't sign in because his account has been closed it said. IHe hasn't been able to get in touch with Neteller yet but will talk to them tomorrow morning I guess.

I just cancelled the transfer though so it is back in my US account for the time being.
  #44  
Old 01-27-2007, 02:31 AM
Debaser Debaser is offline
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Join Date: Jan 2005
Posts: 309
Default Re: Peer to Peer transfer NET who do U trust ?

Don't try to do this.

My brother tried this (US Neteller > UK Neteller > Bro's Pstars > Brothers friend Pstars) for somebody for a relatively small amount. I think it was $1800.

Although the transfer went through, both Neteller accounts are now 'suspended pending further investigation'. [img]/images/graemlins/crazy.gif[/img]
  #45  
Old 01-27-2007, 02:31 AM
brendanb438 brendanb438 is offline
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Join Date: Jan 2006
Location: Penalty Box at Covers
Posts: 2,636
Default Re: Peer to Peer transfer NET who do U trust ?

1C5 did you guys log in on the same IP address or computer? This will cause issues.

Doesn't sound like this is the case for you though.

-Brendan
  #46  
Old 01-27-2007, 02:32 AM
slim slim is offline
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Location: Ontario, Canada
Posts: 1,432
Default Re: Peer to Peer transfer NET who do U trust ?

I would be willing to help out. So long as I know I don't get in [censored]. If it came down to it and I was in the same shoes as the Americans, I certainly would want someone to help me out.
  #47  
Old 01-27-2007, 02:32 AM
KingMoore KingMoore is offline
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Join Date: Feb 2005
Location: New Zealand
Posts: 49
Default Re: Peer to Peer transfer NET who do U trust ?

yeah most likely it is a security close triggered by sending and approving a member to member transfer from the same ip. after you call them they will open it.
  #48  
Old 01-27-2007, 02:33 AM
brendanb438 brendanb438 is offline
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Join Date: Jan 2006
Location: Penalty Box at Covers
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Default Re: Peer to Peer transfer NET who do U trust ?

Well hell if Neteller is going to these extremes to suspend accounts then I would guess the over/under is 24 hours for them to suspend the option to transfer money between US accounts to Non Us accounts.



-Brendan
  #49  
Old 01-27-2007, 02:46 AM
spatne spatne is offline
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Join Date: Feb 2006
Posts: 170
Default Re: Peer to Peer transfer NET who do U trust ?

FWIW, I just was just (1:40AM EST) on the phone with the NT rep and then his supervisor. They both gave me the okay to transfer to a non-US friend of mine (I didn't give them her name or acct #) who has the ablility to withdraw. They even cancelled my forever-pending EFT without me asking so that I could transfer the entirety of my balance. I'm still not sure what I'm going to do, because I can't say that I trust these people one iota at this point. What I won't do is ask my friend to transfer to a poker site. If I ask her to do this, I'll see if she can just ship me the funds.
  #50  
Old 01-27-2007, 02:48 AM
Our House Our House is offline
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Join Date: Sep 2005
Location: USGamers
Posts: 18,414
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
This is the truth, I tried this and my account has been frozen.

[/ QUOTE ]
FWIW, I just hung up with a VIP Neteller rep that said my best option was to transfer to my girlfriend's Canadian Neteller account and cash it out from there.
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