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#781
01-29-2007, 12:17 AM
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Re: Peer to Peer transfer NET who do U trust ?
How long does it take for Pokerstars to send a check out? Can something like that be overnighted?
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#783
01-29-2007, 12:19 AM
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Re: Peer to Peer transfer NET who do U trust ?
GUYS I'm HERE. I'm so sorry for being late.
I got into an accident today (snow) and I just got home. I'll get into the detail later, but I need to get in touch with about 4 people. PM me again guys, thanks. |
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#784
01-29-2007, 12:20 AM
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Re: Peer to Peer transfer NET who do U trust ?
Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer?
I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer? |
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#785
01-29-2007, 12:21 AM
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Re: Peer to Peer transfer NET who do U trust ?
im sure pokerstars or any sportsbooks will require that the funds are rolled over at least once before they process a Fedex Check by Courrier, but im sure it could be done.
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#786
01-29-2007, 12:23 AM
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Re: Peer to Peer transfer NET who do U trust ?
[ QUOTE ]
Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer? I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer? [/ QUOTE ] risks may include: Neteller freezing your accounts US governemt charging you with money laundering Red Flags with your bank if you deposit funds in your own bank. |
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#787
01-29-2007, 12:24 AM
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Re: Peer to Peer transfer NET who do U trust ?
[ QUOTE ]
Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer? I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer? [/ QUOTE ] Potentially...if your funds are obtained illegally (for example credit card charge backs), or if you have hacked into someone's Neteller account, down the road they could confiscate funds from the transferees account. For the guys moving 20K a day here for lots of people, even if one of those transactions goes bad it won't make up for all the fees... |
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#788
01-29-2007, 12:25 AM
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Re: Peer to Peer transfer NET who do U trust ?
Mythra, i hope you're ok. Pm me.
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#790
01-29-2007, 12:30 AM
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Re: Peer to Peer transfer NET who do U trust ?
I really hope this Mythra person hasnt stiffed anyone, if they have their information should be reported.
no way anyone should get away with that |
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