Honestly:What are the dates and status of your Neteller withdrawals?

[Punker]

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After 4 hours on live chat and phone, I just got information from neteller senior staff that no EFTs from neteller acounts in US$ can be processed at the moment. This also goes for non-American customers with accounts in USD.

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False - as I posted earlier, I received my EFTs from Jan 19 and 20 in my Canadian bank account on Jan 23, and my NETeller account is in US$.

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They claim that the banks will not process EFTs in USD from them

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Perhaps true - I eat the conversion fees from US$ to C$ when I transfer to my Canadian bank, so my EFT would have been in C$.

[Bob T.]

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Wasn't sure what their limits were. Just trying to get it all out.


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OBV he is trying to stay under the radar and figures why not break it up into little iddy biddy pieces. There can't be any laws against such a thing can there?



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Actually there are laws against such a thing. It is called structuring. It means structuring a large transaction in such a way that it looks like several little transactions.

[mosta]

$5,000 submitted Jan 18, still "pending" now, Jan. 24.

($5,000 arrived in from a poker site on Jan. 15, which I submitted to the site I think on Jan. 14.)

[brendanb438]

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Wasn't sure what their limits were. Just trying to get it all out.


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OBV he is trying to stay under the radar and figures why not break it up into little iddy biddy pieces. There can't be any laws against such a thing can there?



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Actually there are laws against such a thing. It is called structuring. It means structuring a large transaction in such a way that it looks like several little transactions.

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Dude I was being very very very sarcastic. I think most of us here know what structuring is.

-Brendan

[Esection]

400 from the 16th pending

[latefordinner]

5000 from the 15th

pending>approved>pending>approved>pend ing

cant be cancelled

4000 taken out by card over past week np

[mojobluesman]

4K - pending. submitted and moved to accepted on 1/16 then reverted to pending.

$133 - pending since 1/20

[Art Vandelay]

Update for me: I just figured screw it I'll hit the ATM and called and the CSR cancelled my EFT for me (I had submitted on 1/18 for $1800). I do have the little VIP member thing for some reason so I used the VIP number; I have no idea if this makes a difference. The girl was really friendly and fast.

[gswarriorfan]

1/17 1,719.00 pending

How long does it take to get a Neteller atm card? I just applied for one right now.

I am really hoping the money hits my account by Tuesday.

[LotsOfOuts69]

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Update for me: I just figured screw it I'll hit the ATM

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