View Single Post
  #3  
Old 03-13-2007, 01:41 AM
yahboohoo yahboohoo is offline
Senior Member
 
Join Date: Mar 2007
Posts: 206
Default Re: Next step(s) in NETeller debacle - Begin suit on Monday, March 19t

Getting organized is going to take some time. Members of the group may decide to get started as early as next week. Others may decide to wait. (Personally, I haven't decided.)

Also, regarding who you sue. You sue the DOJ/USAO if you suspect your money is part of the $55 million seized by the US Government as evidence in their case against NETellers two founders. And good luck with that... You probably can't even start legal action to reclaim those monies until/unless the DOJ's case against NETeller is resolved.

But you can sue NETeller if you have a balance there and you are unable to get it out. Presently, the DOJ/USAO has filed no charges against the company or its directors, so there is, legally speaking, no real reason NETeller doesn't release customer funds.
Reply With Quote