Person to person transfers

[filthymuv72]

I just got my final eft cancelled, now have 1950 to move to stars, can anyone help me move these monies? Must have numerous posts/approvals, thx. PM me if you can help out. Please show me where to find those(in this thread) that have worked with you previously.

[slim]

[ QUOTE ]
[ QUOTE ]
i know it's the wrong forum but i should get a quick response here.
why does my sent pm's always remain at zero? I can't view any pm's ive sent.

[/ QUOTE ]
you need to check the box "save in sent box" or whatever it says.. when you send a PM.

[/ QUOTE ]

you have to do it for every pm you send or is there a way to just have them all saved?

[slim]

[ QUOTE ]
Me: I've been reading recently on some poker froums that people are getting their accounts closed down after doing peer to peer transfers

Me: is that the case ?

Me: I occasionally do transfers and don't want to have my account flagged when next trying to deposit on a Pokersite ?

Neteller: It can be if when you are sent funds you are facilitating the transfer of funds to other sites for other members not for your self.

Neteller: That is a very traceable transactions and your account can be closed for that.

Me: I understand that the situation is arising out of US based Neteller accounts...

Neteller: Yes, it can arise from that.

<font color="red"> </font> Me: but the money can be withdrawn ?

Me: with no problems...?

Neteller: Yes, that should be not a problem.

Me: So I can be transferred xxxx as long as its not put onto a pokersite ?

Neteller: That is correct.

Neteller: You can transfer some funds to merchants as long as that is for you own use

Looks like they are getting funny about it...

[/ QUOTE ]

so they are saying that you can't even put the money on Party? I wonder why.....

[grinin]

Would like to move about 3K to stars or WSEX through established poster
PM me

[Badgerpoo]

I have over 25k clear at Stars now, can also do UB.

Offering transfers of $1k+

PM me

[iSTRONG]

[ QUOTE ]
I have over 25k clear at Stars now, can also do UB.

Offering transfers of $1k+

PM me

[/ QUOTE ]

Badgerpoo is the man. I personally guarantee that the transfer will go smoothly. If he disappears with your money, i will refund you (and kick his ass afterwards) [img]/images/graemlins/grin.gif[/img]
Seriously tho, if you trust me, trust Badger.

P.S.: Check this thread and the other one for people endorsing me before my neteller account got shut down...

[1MoreFish4U]

I have just recieved a call from paypal Investigations confirming several large 'purchases' from my account.

After confirming that i had indeed transferred the funds, they then asked what speciifcally the transfers were for - what i was paying for.

Just a heads up for anyone going that route.

[johns1124]

I'm looking to get a little over 1k from neteller. Who would be the most trustworthy to use. I would like it to go to Paypal. If not where is the next best place Pokerstars? Please PM me.

[freni126]

[ QUOTE ]
I have just recieved a call from paypal Investigations confirming several large 'purchases' from my account.

After confirming that i had indeed transferred the funds, they then asked what speciifcally the transfers were for - what i was paying for.

Just a heads up for anyone going that route.

[/ QUOTE ]

Since I plan on going this route too in a while I thank you for that info! What did you tell them and did they accept your reason?

[Vavavoom]

[ QUOTE ]

so they are saying that you can't even put the money on Party? I wonder why.....

[/ QUOTE ]

No idea...I think they still see it as a money transfer of sorts...to a pokersite....they know whats going on...

That doesn't make sense....But I'm not going to argue with Neteller...

Oh well....I can't do transfers at moment as I have no funds on Stars....Once I replenish them.... I will be up for transfers....

Vava