Complaining to British regulators about Neteller

[Milagro]

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I do hope that you can understand our lack of sympathy and please, please, stop whining and VOTE!

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I can't

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You can't stop whining and vote? Well then I hope Neteller keeps your money and puts it to the legal defense of John LeFevre and Steve Lawrence.

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Do you think everyone voted for the current administration? This is out of our hands. Hoping Neteller steals money from people makes you a sad little man.

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I don't really hope that Neteller keeps your money. But if you "can't" understand why the rest of the world (including the British regulators) may not be sympathetic to your plight than you are narrow-minded selfish "sad little man".

[poorolrich]

You do know that the F S A is a NON-government entity. They are almost like the BBB here in the US.

[davmcg]

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You do know that the F S A is a NON-government entity. They are almost like the BBB here in the US.

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No that is not correct, the FSA became a statutory regulator in 2001 - previously they were a self regulating body.

It is only Neteller UK that is regulated by the FSA - US customers won't be clients of this. However, as the FSA has fined several firms for poor anti-money laundering procedures, I imagine that it will not have escaped their notice that the DoJ apparently considers that Neteller's entire US business is money laundering.

[Sniper]

Bobman, FSA has a website... fwiw... the 1st step in the "complaint" process is to send a letter to Neteller...
(I am not sure how effective following thru on this process will be, at this time)

Your funds are still "secure"... Neteller just has no way to get you funds, since "apparently" no US Bank will deal with them or any of their "current" 3rd party processors...

Stay tuned in the Neteller Update thread.