#1
|
|||
|
|||
Unauthorized Neteller Deposit and Withdrawl
Hello 2+2ers - I was just wondering if anyone here had anything similar to this. I've called and then e-mail Neteller, and e-mail 24h Poker. Here's the jist of it:
Hello, [The information below displays what I've contacted Neteller with about two deposits that appear to have gone to 24hpoker although I do not have an account there and did not initiate these transfers. Perhaps you may be able to help] On May 1st at 7:30 a.m. EST I logged in to my computer and e-mail to find that a deposit and subsequent withdrawl have been made to and from my Neteller account without my doing it. I called security and they referred me to contact Public Relations, and security closed my account. It is all these transactions dated May 1st I am disputing: May 01 07:10 24h Poker $515.20 - USD Declined May 01 07:10 24h Poker $400.00 - USD Accepted May 01 07:04 24h Poker $350.00 - USD Accepted May 01 06:56 EFT InstaCash-9456 - $816.75 USD Pending May 01 06:56 Fee $66.75 - USD Pending I have never used the 24h poker site - and I do not have an account there. This e-mail address (***@yahoo.com) is the one associated with my Neteller account. I have never shared any of my Neteller account information with anybody. Please e-mail back or call me if quicker contact is required. Thank you, Dan Also, just got a reply from 24h poker that they are contacting their payments department. My Neteller account is also closed now. I'm going to call my bank on the way to my first final of the week. Thoughts - ideas? |
#2
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
Do virus scan + Ad-Aware.
|
#3
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
Do you have an account at any B2B site? When Depositing or withdrawing from a B2B site, it always reads "24hour poker" in the neteller Ledger.. I'm pretty sure this is what happened to you..
|
#4
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
I should have mentioned, both done already. No wireless also.
|
#5
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
I don't know if I've used any B2B sites:
I've used: PartyPoker (not Neteller) FullTilt FullContact DoylesRoom I also have not made any deposits/withdrawls since the end of February except at PP, and that was direct deposit/withdrawl over 1 month ago. |
#6
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
Updated:
Hi, According to our investigation deposits were made to TheBackRoomPoker and BambaPoker websites. Please find the transaction details below: 2233836 €275,14 NETellerDeposit Completed 2006-05-01 13:03:56 2233843 €313,66 NETellerDeposit Completed 2006-05-01 13:10:10 Unfortunately it is your responsibility to keep your passwords secret therefore we will not be able to return the deposited funds. Best Regards, Payments Department 24hPoker ------------------------------------------ I replied back with: Hello, I do not have an account at either of those websites. If you are not able to refund my money, I will have to have some more information, such as who got my money? I will have to persue somebody to get my money back. Thanks, Dan |
#7
|
|||
|
|||
Re: Unauthorized Neteller Deposit and Withdrawl
[ QUOTE ]
Do virus scan + Ad-Aware. [/ QUOTE ] Yep, do this. You'll have the money back in no time [img]/images/graemlins/confused.gif[/img] :rollseyes: |
|
|