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#1
12-03-2006, 03:39 PM
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Neteller and stopped payment/fraud, possible collections question??
Hello, I recently found out that my Neteller account was used to withdrawal money from my checking account I did not authorize.
There were about 6 deposits into Neteller totalling about $3000. I caught the first 2 from my online bank statement, so I called the bank and had them file a fraud report and do a stop payment on the other 4 deposits to Neteller. The bank did a good job and put the lost money back into my account and stopped all payments to Neteller. I then logged into my Neteller account and saw that the deposits say "pending" They also sent me emails saying I had insufficient funds and will be trying to send the transfers through again in the future so have the funds in my checking account to cover. I think it might have been one of my family member's friends that were staying with me for the Thanksgiving Holiday. I think he saw my accounts and passwords in some paperwork by my computer and decided to use my accounts. I do not know for sure though. (Trying to find out before I kill him) lol My question is, What will Neteller do now? Will they keep trying to send the transfers through and eventually send it to a collections agency? I am worried about this going to a collections agency and hurting my credit, but I do not want to pay for it either. Have any of you had a similiar problem? Thanks 
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#2
12-03-2006, 04:39 PM
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Re: Neteller and stopped payment/fraud, possible collections question?
I can not answer your questin but the obvious one is . . . .you DO know the reason behind passwords and account numbers right? They are suppose to be secret?
Call Neteller - they are friendly!
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#6
12-03-2006, 06:22 PM
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Re: Neteller and stopped payment/fraud, possible collections question?
[ QUOTE ]
No the money was transfered to 2 different online poker rooms and lost. [/ QUOTE ] Were the accounts at the poker rooms yours as well (with username and password stolen as well)?
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#7
12-03-2006, 07:43 PM
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Re: Neteller and stopped payment/fraud, possible collections question?
Yes they were all of my accounts. That is why I don't know if contacting Neteller will help. I do know that Neteller emailed my account # out because I did not have the whole account info for sign in.
I do not know what to do. Should I wait it out, or try to talk without Neteller even though I do not know all the details yet?
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#8
12-03-2006, 08:06 PM
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Re: Neteller and stopped payment/fraud, possible collections question?
Im guessing instacash was used,and people wonder why they charge8.9%.
So you are saying this "this friend of the family" stole your neteller account info AND your poker accounts info?
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#9
12-03-2006, 08:30 PM
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Re: Neteller and stopped payment/fraud, possible collections question?
[ QUOTE ]
Yes they were all of my accounts. That is why I don't know if contacting Neteller will help. I do know that Neteller emailed my account # out because I did not have the whole account info for sign in. [/ QUOTE ] If you were Neteller and somebody called you with your story, would you believe him?
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#10
12-03-2006, 10:45 PM
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Re: Neteller and stopped payment/fraud, possible collections question??
I know whenever a "family friend" steals $3000 from me, I always talk about it on 2+2 and ask the people here what will happen, because I know others here have tried to scam poker sites with insufficient funds.
Soon, I will talk to Neteller myself, but not right now, because I'm getting my info from you guys, first! Dogmeat [img]/images/graemlins/spade.gif[/img]
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