Person to person transfers - Page 190

Directrix · #**1891** 01-31-2007, 02:33 PM

Neteller just called me. She was very nice, talked me through it and explained everything, and answered my million questions.

So I'm still up for doing this, except I will obviously have to mail out money orders or something instead. Anyone interested in going this route, send me a PM.

I have done MO's with 2 people so far. Although one is still pending, as the funds havent hit my account so I can actually buy the MO.

Seven77 · #**1892** 01-31-2007, 02:36 PM

I called them this morning at 1 86 NETELLER to cancel a pending EFT. They cancelled it no problem and the money was in my account when I logged on.

Mythra · #**1893** 01-31-2007, 02:37 PM

I'm willing to ship money orders as well, but could there be any problems at our local Canadian/European bank?

I'm just being cautious and trying to think of any possible risks on our parts.

Directrix · #**1894** 01-31-2007, 02:40 PM

Yeah, I'm not sure of the risks. If you're ever audited things would look kind of weird from their perspective.

Mythra · #**1895** 01-31-2007, 02:46 PM

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Yeah, I'm not sure of the risks. If you're ever audited things would look kind of weird from their perspective.

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Lots of large EFT deposits and immediate withdrawal of similar amounts could cause a red flag.. having your bank account closed is definitely not fun, and is much more serious than having your neteller shut down..

keneo · #**1896** 01-31-2007, 02:47 PM

5% or $50 (whicever is greater) plus Neteller transfer fee (1.9%)

Yes, I only have a few posts but I am not interested in scaming people because $50+ is a big enough incentive for me to do this. I will provide screen shots of previous Neteller and poker stars transaction histories to prove trustworthiness.

WARNING: Please do NOT request me to rescue your funds if the money currently in your Neteller account did not originate from a merchant/poker site. Neteller views this as an attempt to circumvent US legislation.

Mythra · #**1897** 01-31-2007, 02:48 PM

However, I think I won't have any problem with 1 or 2 transfers, so I'll go ahead when my neteller is re-open and try to help 1 person or two. But I would say it's a gamble when you do more than say 5.. assuming the amounts are large

1MoreFish4U · #**1898** 01-31-2007, 03:09 PM

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However, I think I won't have any problem with 1 or 2 transfers, so I'll go ahead when my neteller is re-open and try to help 1 person or two. But I would say it's a gamble when you do more than say 5.. assuming the amounts are large

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I agree, and am also willing to do money orders as soon as neteller open my account.

Since I already have a decent balance, and the money orders or bank drafts I buy will be for lesser amounts than I ahve going in from neteller, I dont foresee a problem from an apparent money laundering viewpoint. Also I have accounts at 4 different Canadian banks so I can have all of my neteller money going into the account attached to neteller but can buy m.o. at the other banks as well.

You may want to consider anything along those lines if you have the flexibility.

fingokra · #**1899** 01-31-2007, 03:16 PM

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Ok, im back in business. I have $50k/day at stars and $10k/day at fulltilt - I WILL be picking and choosing from PMs since i assume demand will be high, so the more well known within the 2p2 community, the more likely i am to help. Also bigger transfers from well known posters will be dealt with asap. PM ME for more info.

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anyone dealing with this guy, would be like voluntarily willing to have their thousands not only stuck in neteller, but in the neteller of some stranger's account.

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Yes they would, and I'm sure most people would rather have funds stuck in twisted's posession than taking a chance with an unknown.

Just a hunch...

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I just went through him, and it went well. Took about 15 minutes.

Now the question is can I get it out of Poker Stars, lol?

gamblor333 · #**1900** 01-31-2007, 03:17 PM

[ QUOTE ]
Neteller just called me. She was very nice, talked me through it and explained everything, and answered my million questions.

So I'm still up for doing this, except I will obviously have to mail out money orders or something instead. Anyone interested in going this route, send me a PM.

I have done MO's with 2 people so far. Although one is still pending, as the funds havent hit my account so I can actually buy the MO.

[/ QUOTE ]
How much are you losing in the exchange from US to CDN to US?