Neteller and Social Security Numbers

JayA · #1 01-17-2007, 06:54 PM

I recently started to open up a Neteller account (before they took off instacash) and am waiting to hear back from them. I had to send them a copy of my SS card and a photo ID since I'm young and just opened my own checking account. If they pull out of the U.S., could they actually do something with everyone's SS#?

Sniper · #2 01-17-2007, 06:58 PM

Neteller knows who everyone is... supposedly... this is one of their selling points...

JayA · #3 01-17-2007, 07:01 PM

Well I mean..since I shipped them this information recently, do you think they could access my bank account somehow after pulling out of the U.S.?

Sniper · #4 01-17-2007, 07:03 PM

You should not be concerned about Neteller doing anything bad to you [img]/images/graemlins/wink.gif[/img]

JayA · #5 01-17-2007, 07:03 PM

=)

Thank you. I was just a little worried since I shipped them that kind of information.

DoGMaTiCMD · #6 01-17-2007, 07:11 PM

Im actually just about to set up an account w/ them using my brother's bank account.

What all am I going to need? My brother's SS#? I need to tell him everything he needs to bring to set up our account.

Edit : And is there any way to deposit into pokerstars or UB thats fairly easy and instant?

JayA · #7 01-17-2007, 09:24 PM

As far as I know, they both still accept Neteller deposits. I'm not sure what you'll need though because since I just set up my checking account, I had to send them a copy of my SS card and photo ID. So just keep all of that handy along with your bank/checking account handy.

Sniper · #8 01-17-2007, 09:35 PM

[ QUOTE ]
Im actually just about to set up an account w/ them using my brother's bank account.

What all am I going to need? My brother's SS#? I need to tell him everything he needs to bring to set up our account.

Edit : And is there any way to deposit into pokerstars or UB thats fairly easy and instant?

[/ QUOTE ]

Neteller is no longer accepting NEW US accounts...

Sniper · #9 01-17-2007, 09:37 PM

[ QUOTE ]
As far as I know, they both still accept Neteller deposits. I'm not sure what you'll need though because since I just set up my checking account, I had to send them a copy of my SS card and photo ID. So just keep all of that handy along with your bank/checking account handy.

[/ QUOTE ]

Neteller is no longer processing transaction for US accounts to or from online gambling sites...

JayA · #10 01-17-2007, 09:39 PM

Yeah, I posted that before before I read the news on Neteller. =\