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#1
03-02-2007, 07:22 AM
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The official NETELLER thread. (138 days on.) #2 of 3.
Official thread #1 of 3 is here.
Please use this thread for any comments or questions about Neteller. Obviously, if everything is kept in one place then new readers to the forum can be directed here, where their questions may already have been answered, and duplicate threads can be avoided. This benefits everyone. Thank you. |
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#2
03-02-2007, 09:40 AM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
when was the last time anyone communicated with neteller? I haven't received a response to my emails in over a week. whenever i call their automated voice system tells me they are experiencing delays and hangs up on me.
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#3
03-02-2007, 06:49 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
Does anyone know what the 'forensic accountants' are looking for at Neteller? Can we be at risk of anything as users, or are they just looking at Neteller for illegal actions? I have a minimal amount of money still in there, but just want to know what risks I took by previously being a Neteller user. Thanks
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#4
03-03-2007, 11:00 AM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
The way (discovered via trial and error) to contact them by phone is to call their non-toll-free number. They WILL (eventually) answer this line.
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#5
03-03-2007, 04:38 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
But what is the point in calling their customer service line? I've use the livechat and Im sure you get the same non-helpful scripted answers on the phone that I get on livechat.
Has anyone been able to get some useful information here? I have gathered most all of my information from sources besides neteller themselves. Neteller just says that "they are having trouble processing payments". Thats definitely BS, because stars has had no trouble getting payment processors (wells fargo drawn even!) in recent days. I believe that this is simply a case of neteller VOLUNTARILY holding all USA funds. I've also heard a lot of speculation about what these reports will contain that neteller is preparing for the DoJ. Some say that it is simply transactional to see how much money is moving and to where. Others say that every little bit of personal information is being shared and that doomsday is just around the corner with the IRS waiting in the wings to bring vengence forth. In the situation of PayPal, the DoJ simply wanted to check how much and where the money was going. No charges were filed against indivduals, and no IRS audits came as a result. PayPal offered up $10M as a settlement and everyone went happily along their way. Though obviously on a much bigger scale, maybe this is what the DoJ is after? |
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#6
03-03-2007, 06:05 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
[ QUOTE ]
I have gathered most all of my information from sources besides neteller themselves. [/ QUOTE ] Care to cite sources? You seem to have some special insight. Either that or you're just pulling this unsubstantiated speculation out of yer arse. |
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#7
03-03-2007, 07:45 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
[ QUOTE ]
[ QUOTE ] I have gathered most all of my information from sources besides neteller themselves. [/ QUOTE ] Care to cite sources? You seem to have some special insight. Either that or you're just pulling this unsubstantiated speculation out of yer arse. [/ QUOTE ] no special information. Finding out about the seizure was though the article on gambling911...same with the fact that neteller was preparing reports for the DoJ. Hearing about screening calls from the USA was from other posters on this forum and others. Im just saying that neteller agents themselves have not revealed any details and are still to this day feeding the line of "payment processing difficulties". I trust people posting here more than neteller themselves. |
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#8
03-06-2007, 06:36 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
[ QUOTE ]
when was the last time anyone communicated with neteller? I haven't received a response to my emails in over a week. [/ QUOTE ] The fastest e-mail response time I have received from Neteller since doomsday is 26 days. Just FYI. |
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#10
03-02-2007, 07:11 PM
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Re: The official NETELLER thread. (41 days on.) #2 of 2.
NYplayer, its is known that NETeller was screening calls from Americans before shutting them out. Also, they have fired all of thier customer service in North America, which was probably about 90% of their customer service. So I haven't tried to contact them, but given this information I would be surprised if you could effect anything through their CS channels right now.
Mikeg86, they haven't said what the forensic accountants are looking for. The feds appear to be targeting only the financial institutions in all of this. if you paid your taxes I wouldn't worry about a thing. Mike Haveboobers, won't they change your name back, or do you like it like this? |
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