Official Neteller Update Thread Part 2

[gsolis]

Just withdrew, signed, <5K, 3 biz days it said to process.

One second after I withdrew, I got notification email from NT.

" The NETELLER Plc Group has announced that the distribution of funds to its US members will begin on July 30, 2007.

You are receiving this e-mail because our records reflect that you are a US member who may request funds from NETELLER. As of July 30, you will be able to make a request for funds on NETELLER’s website by signing in to your account. In the meantime, you should visit our online FAQs for more information about the distribution plan.

Please note that US members will not be able to request funds from the NETELLER website after January 26, 2008.
NETELLER Plc Group"

[Triumph36]

hm i didn't realize you could get the money out without signing the release

o well, that's a beat - hopefully i don't get screwed

[briton]

[ QUOTE ]
hm i didn't realize you could get the money out without signing the release

o well, that's a beat - hopefully i don't get screwed

[/ QUOTE ]

I do not understand how we could get screwed? Anyone have any idea?

[repulse]

Withdrew, did not sign.

It seems very unlikely that they would offer the option of this release if they were planning on bringing any legal action against their customers, which I think is an unlikely thing to begin with. Some sort of class-action suit or the potential need to involve Neteller in a DOJ/IRS attack on the individual online poker player, on the other hand, seem very slightly more likely.

[astarck]

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My account is still closed. Am I the only one like this?

[/ QUOTE ]

I may also have this problem. Tried to log-on to request a withdrawl and got an error saying my account was closed. I was able to log in a few weeks ago. I'm out of the country right now, hopefully that didn't cause a problem.

[/ QUOTE ]

After talking to support about a month ago they said to email them a copy of your driver's license and a copy of your bank statement. Unfortunately, I forgot where they said to send the email and I haven't felt like paying to make another international phone call. I sent my first email to support@neteller.com about a week ago and haven't gotten a response. This morning I sent the same email to admin@neteller.com.

[toddxlogan]

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My account is still closed. Am I the only one like this?

[/ QUOTE ]

I may also have this problem. Tried to log-on to request a withdrawl and got an error saying my account was closed. I was able to log in a few weeks ago. I'm out of the country right now, hopefully that didn't cause a problem.

[/ QUOTE ]

I, too, am out of the country. In Australia for the next 5 months. Wonder if this is the issue?

[oldbookguy]

From the Neteller update FAQ's

Can US members log in from a country other than the United States to initiate a withdrawal?
No. This will result in the account being closed. Closed accounts can only be reopened by NETELLER Fraud and Security.

obg

[Valhalla1]

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
My account is still closed. Am I the only one like this?

[/ QUOTE ]

I may also have this problem. Tried to log-on to request a withdrawl and got an error saying my account was closed. I was able to log in a few weeks ago. I'm out of the country right now, hopefully that didn't cause a problem.

[/ QUOTE ]

I, too, am out of the country. In Australia for the next 5 months. Wonder if this is the issue?

[/ QUOTE ]

the FAQ page says if you login from overseas to a USA account it will be closed and can only be re-opened by Neteller Fraud and Security

[BigAlK]

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
My account is still closed. Am I the only one like this?

[/ QUOTE ]

I may also have this problem. Tried to log-on to request a withdrawl and got an error saying my account was closed. I was able to log in a few weeks ago. I'm out of the country right now, hopefully that didn't cause a problem.

[/ QUOTE ]

I, too, am out of the country. In Australia for the next 5 months. Wonder if this is the issue?

[/ QUOTE ]

Maybe just coincedental, no way to know for sure. It gives a phone number to call for closed accounts. However I doubt mine is actually close because I just got the email from Netteller everyone else is getting so I don't have any other explanation. Will get home tonight so I'm planning on trying again tomorrow from there.

[Skipbidder]

Just withdrew. Amount suspiciously close to 10K without quite reaching it. (Hello structuring?)

Did not sign the release. Maybe I'll get $5 in the future from a class action suit.

Went through the transaction history and have a question...

Anybody know which site would be listed as Best Pay Financial as the debit?