Person to person transfers

[skierdude1000]

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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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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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which is why i decided not to do this.

can't you get charged with money laundering?

[Mythra]

Okay, my neteller is blocked and I need to contact investigaions through E-mail. My AIM is not working right now and I'm trying to re-install it but nothing pops up after I press "RUN". Keep you guys updated..

[Phil153]

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Okay, my neteller is blocked and I need to contact investigaions through E-mail. My AIM is not working right now and I'm trying to re-install it but nothing pops up after I press "RUN". Keep you guys updated..

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Hilarious

[Tuff_Fish]

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How long does it take for Pokerstars to send a check out? Can something like that be overnighted?

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Hey dufus, PokerStars expects you to play POKER with your deposit.

If you just want them to act as a clearinghouse for your funds, you are on shaky ground. At the very least you will have to cover their costs incurred, and there is no assurance they will be receptive even then.

We ain't dealing with the Easter Bunny here, these folks are not a charity. [img]/images/graemlins/mad.gif[/img]


Tuff

[Chapter7]

Radiihead did a Full Tilt transfer for me. It was instantaneous and he was accessible on AIM the entire process. Definitely would recommend.

[teddydarussian]

Hey mythra - just activated your account back, got off the phone with NT- i was worried when you told me it went through last nite and it did not then you were gone all day today

[Mythra]

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Hey mythra - just activated your account back, got off the phone with NT- i was worried when you told me it went through last nite and it did not then you were gone all day today

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Totally understandable. I knew 2+2ers were going crazy online so I was on the phone with my roommate all day trying to have him send money to people.. I'll try neteller right now.

[LuckyDevil]

Lets finish this stuff up so i can sleep well tonight.

[slim]

My store is open....got 10K to help out on Stars. Did 10K yesterday.

[muxplust]

im going to need about 6k p2p xfer. PM me if you are a well known poster/HSNL player. (cancelled my EFTs that aren't going to go through)

I am µ (x+t) on stars. very well known poster on P5 (sad to admit), but not so much here. my blog info is in my profile also.