Person to person transfers

[runout_mick]

As an update, I just completed a $1k transfer to full tilt from my $cdn neteller account successfully, account not locked yet.

However, even charging 6% on the transaction only netted me a whopping $4 above transfer fees.

If your account is in $cdn, please be careful not to short-change yourselves.

[WhatDoesCallMean]

[ QUOTE ]
Yeah, seems like in light of recent development i will have to stop doing transfers for now, have too much money in Neteller to risk account closure.

Hope it clears up soon, for now i am temporarily out of business.

[/ QUOTE ]

until this is sorted out, im pulling the plug on it too.

my apologies to those who i had lined up to do tonight and my thanks and sincere gratitude to those who had already trusted me enough to help them out [img]/images/graemlins/smile.gif[/img]

[xxdemexx]

..It struck me that there was more than £11k crossing boarders every 24 hours for some people .. I think this triggers money laundering flags. Although this isn't necessarily money laundering - I think their auditors might have a big headache after all this...

[radiihead]

yeah the girl i spoke to at neteller asked me if I wanted to the remaining funds sent to my bank account....

I said yes please, and thank you

[ursine cotcher]

[ QUOTE ]
He says he was able to cancel the transfer, or he did? I mean, did money that you had accepted then exit your account and into his?

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In this thread http://www.covers.com/postingforum/p...amp;sub=637947
he claims to have been able to cancel the transfer and see the money in his account.

I, on the other hand, saw a perfectly normal transfer where he transferred to me, and i shipped to stars. I am not keeping any of my own cash in Neteller while this is happening, so there was no cash in my account to take back.

What he's basically saying is that the transfer went through fine yet after this he was also able to cancel it, so in theory both he and I were fine and Neteller were the only ones to lose out, which, if true, would obviously have been investigated at some point.

The truth of any of this is somewhat questionable.

[4thstreetpete]

[ QUOTE ]
WWWWWWWOOOOOOOWWWWWWWWWWW. Just got off phone. Investigations spoke with me, asked me if I was helping other members get their money out. I said yes. She said American members? I said yes. She said unfortunately this is not allowed, that is like running your own business within Neteller and we have to shut down your account.. I said u did shut down my account, she said yes but this is indefinite, it is shutdown forever
hahahahahah well its been fun be careful out there guys

[/ QUOTE ]


Has anyone been able to contact neteller and confirm this?
I enjoy helping out but if neteller is going to close my neteller account that would royally suck.

In any case I'll be back in about a half hour to take PMs once again so if anyone still needs to transfer money please contact me. Cheers!

[Van Strummer]

I am from Norway, still logged into my account, but can not transfer my last 1300 anywhere. This might also have something to do with a instaCASH bug that I and several other posters have run into.

[slim]

Does Stars have a phone number? I can't seem to find it on their software.

[4thstreetpete]

well that didn't take long. colgin, please empty your PM box. I've already responded to you.

[Mythra]

My last transfer is taking more than 5 hours now. No e-mail from stars yet.. this is getting odd.