Re: Neteller alleges I owe them $3k+ WTF?!
Neteller has an e-cheque type of deposit method. After a few successful deposits the limits go up pretty fast so $3k is certainly possible.
It could be just a administrations issue. The negative balance being the result of the hacking yet that investigation being dealt with by someone else and lack of communication between them.
Failing that I'd want to know how the balance got to be negative including what bank the EFT was rejected from. The IP of the computer that imitated the EFT. Where the funds were eventually laundered to.
If they can't connect those to me I'd refuse to pay.
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