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#31
01-30-2007, 06:46 PM
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Re: Alright, what is going on with Neteller?
[ QUOTE ]
[ QUOTE ] Here is the last e-mail I got from the NT investigations dept. Dear Mr. Derrick XXXXX, Your account was closed because you tried to secure services of non US clients to move your funds to a gambling merchant. Unfortunately we cannot allow US clients to transfer funds to and from gambling merchants. A cheque to clear your balance will be issued to you as soon as possible. Regards, Eugene Investigations agent (460) NETELLER Toll Free: 888.258.5859 Local: 403.233.9466 Toll Free Fax: 888.678.2128 Local Fax: 403.769.3435 Investigations@neteller.com www.NETeller.com [/ QUOTE ] Wow Neteller agents... You think they were guns? They are watching... Hilarious........... I wonder if the dress like MIB!!!!!! [/ QUOTE ] I thought Neteller was telling people that this was OK (including the part about transferring to a poker site)? 
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#32
01-30-2007, 06:51 PM
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Re: Alright, what is going on with Neteller?
[ QUOTE ]
Here is the last e-mail I got from the NT investigations dept. Dear Mr. Derrick XXXXX, Your account was closed because you tried to secure services of non US clients to move your funds to a gambling merchant. Unfortunately we cannot allow US clients to transfer funds to and from gambling merchants. A cheque to clear your balance will be issued to you as soon as possible. Regards, Eugene Investigations agent (460) NETELLER Toll Free: 888.258.5859 Local: 403.233.9466 Toll Free Fax: 888.678.2128 Local Fax: 403.769.3435 Investigations@neteller.com www.NETeller.com [/ QUOTE ] this is pure and utter BS from Neteller. yes, Neteller minimum wage guy with nothing better to do than trawl poker forums, im talking to YOU [img]/images/graemlins/mad.gif[/img]
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#34
01-30-2007, 06:57 PM
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Re: Alright, what is going on with Neteller?
[ QUOTE ]
[ QUOTE ] [ QUOTE ] Here is the last e-mail I got from the NT investigations dept. Dear Mr. Derrick XXXXX, Your account was closed because you tried to secure services of non US clients to move your funds to a gambling merchant. Unfortunately we cannot allow US clients to transfer funds to and from gambling merchants. A cheque to clear your balance will be issued to you as soon as possible. Regards, Eugene Investigations agent (460) NETELLER Toll Free: 888.258.5859 Local: 403.233.9466 Toll Free Fax: 888.678.2128 Local Fax: 403.769.3435 Investigations@neteller.com www.NETeller.com [/ QUOTE ] Wow Neteller agents... You think they were guns? They are watching... Hilarious........... I wonder if the dress like MIB!!!!!! [/ QUOTE ] I thought Neteller was telling people that this was OK (including the part about transferring to a poker site)? [/ QUOTE ] They were. Neteller's actions over the past couple of days have been reprehensible. If they are actually monitoring this forum, looking to pick off accounts, why don't they just make a post making it 100% clear that P2P transfers are not acceptable instead of making us ask incompetent CS reps who can't decide what the answer is.
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#35
01-30-2007, 06:58 PM
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Re: Alright, what is going on with Neteller?
Wow. If this is true, i am sorry for my previous comments. But that is scary as hell
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#36
01-30-2007, 07:04 PM
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Re: Alright, what is going on with Neteller?
It's cool, Mets. It does sound weird, but this really did happen.
I guess I am still confused on why I should be happy about this. It is going to take forever for me to get that check.
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#37
01-30-2007, 07:08 PM
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Re: Alright, what is going on with Neteller?
[ QUOTE ]
It's cool, Mets. It does sound weird, but this really did happen. I guess I am still confused on why I should be happy about this. It is going to take forever for me to get that check. [/ QUOTE ] You are correct. I assume that: check as soon as possible = get back in line with everyone else. Yikes!
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#38
01-30-2007, 08:56 PM
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Re: Alright, what is going on with Neteller?
This is terrible. Pretty obvious they are going to stiff. More worried about what goes on here than trying to get everyone paid. They are actively trying not to pay everyone. They should encourage everyone to do what they can to get out, instead of this.
To add insult to injury, they claim they are going to send you a check.
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#39
01-30-2007, 08:59 PM
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Re: Alright, what is going on with Neteller?
I just tried to log into Neteller and my account is closed as well. Only did 1 p2p too and they even suggested this was ok at the time. Glad I'm completely done with them. Hopefully my receiver got out OK.
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#40
01-30-2007, 09:01 PM
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Re: Alright, what is going on with Neteller?
[ QUOTE ]
This is terrible. Pretty obvious they are going to stiff. More worried about what goes on here than trying to get everyone paid. They are actively trying not to pay everyone. They should encourage everyone to do what they can to get out, instead of this. To add insult to injury, they claim they are going to send you a check. [/ QUOTE ] this is moronic. the chances they will pay is still in the 90's.
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