What do you guys honestly think will happen to my NT acct

[andywend]

You want to have me banned for being upset with Bill Frist?

Anyone who tries to defend Bill Frist and what he did has to fall into one of 3 categories:

1. They don't reside in the U.S.
2. They don't gamble online
3. Completely clueless about the entire situation

Viper, I sure hope you have money stuck at Neteller like so many others but judging by your response, you probably don't.

[slim]

so I got 1) resolved. I resent the exact same email with the documents that was sent a few days ago and this time they re-opened it. Go figure. Unfortunately this acct has no money in it anyways but it gives me a little bit of hope that I can get them to reopen my friend's acct which has all my money in it.

[billmagnet]

[ QUOTE ]
[ QUOTE ]
It is all Bill Frist's fault.

What that POS did was way worse than anything Neteller has done.

If U.S. Neteller account holders don't get paid, Bill Frist should be considered the primary one responsible for it.

[/ QUOTE ]

ban

[/ QUOTE ]


Why are so many on 2+2 so quick to want to ban people?

The poster is wrong in thinking Bill Frist somehow absolves Neteller's wrongdoing, but that's no reason to ban him.

[slim]

[ QUOTE ]
1)So during all the p2p transfers last week, my acct got locked. I sent in a scan of my driver's liscense and utility bill. It's been 4-5 days and I still haven't heard from them. No email , nothing. Acct still locked. I have no money in there but I still want my acct activated to put reload bonus money in there.
2)After my acct got locked I used a friend's NT acct to do more transfers. Everything was legal as I made no transfers to any gambling sites. Only accepted money from US players. Unfortunately one of the [censored] I did a transfer for is under investigation for scamming someone and as a result my friend's acct is locked and under investigation with 10K of my money stuck in there. When he tries to log in, it says to contact them via email which my friend did and it's been 3-4 days and no response. When we try to contact them, the guy on the phone says "investigations" don't have a phone number and to wait for an email. Will I get my money back or am I [censored]?
3)Given the way the transfers were done (peer 2 peer),why does NT have to investigate anything? If someone transfers you money with agreement that you will transfer them money on Stars, and you scam them by not following thru on Stars, that should have nothing to do with NT right??Even when you do transfers from Stars to Stars, it says they are not responsible for any disagreements between the players.So now bc someone else is doing some scamming, I am on the hook for 10K. Am I missing something here?

[/ QUOTE ]

Update: (Not that anyone cares, but just in case)

1)So after re-sending them the exact same email (for the 4th time) with my uttility bill and driver's liscence which they claimed was cropped, they finally re-opened my acct!
2)I got an email from investigations one week ago stating that my friend's acct is permanently closed:

Dear Mr. xxxx
Thanks for your email and understanding. The closure of your account is in no way a reflection of your credit. NETELLER is not going to press any charges against you. Please contact NETeller Refunds at refunds@neteller.com If you wish to have your funds in your account sent to you.

Regards,
____________________________________________
Sike Lu
Investigations Officer (456)
investigations@NETeller.com
Toll Free: 888.258.5859
Local: 403.233.9466
Fax: 403.277.7996
www.NETeller.com



-----Original Message-----
From: "xxxxxxxxx>
Received: 06/02/2007 4:56 PM
To: "Investigations" <investigations@neteller.com>
Subject: RE: Account Closed [xxxxxx]


Hi,

Even though you cannot tell me who my acct is linked to, can you please confirm that I did not do anything illegal? I am pretty sure I know why it got investigated because I later found out that someone I had accepted money from had stolen some money. All I would like is for someone to clear my name and confirm that I did not knowingly do anything untoward or illegal. If your investigation showed otherwise, please tell me what the problem was that led to the closure.

Thanks,

xxxxx

Investigations <investigations@neteller.com> wrote:
Dear Mr. xxxxxxx

Your NETeller Account has been "Linked" to another NETeller Account that is in difficulty with NETeller. In keeping with the terms and conditions that you agreed to when you opened your account, your account and all other accounts linked have been permanently closed. I am prohibited by Federal Privacy Laws to tell you any information about who you are linked to.



If you wish to have your funds in your account sent to you, please contact NETeller Refunds at refunds@neteller.com

Regards,
____________________________________________
Sike Lu
Investigations Officer (456)
investigations@NETeller.com
Toll Free: 888.258.5859
Local: 403.233.9466
Fax: 403.277.7996
www.NETeller.com



-----Original Message-----
From: "xxxxxxxxxx.ca>
Received: 01/02/2007 10:45 PM
To: investigations@neteller.com
Subject: RE: Account Closed


Hi,

Why is my account closed?


acct id:xxxx
secure id: xxxx



Well, after a couple of emails to refunds@neteller.com with no response, I called them 20 min ago and they're wiring the money to the bank acct! It's almost as if they read 2p2.

[David]

"I am prohibited by Federal Privacy Laws to tell you any information about who you are linked to. "

Interesting statement from Neteller. VERY interesting IMO.