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Has any one been able to talk to someone at neteller in the last two days. Each time I call and select a option it hangs up on me and if I do not select an option it hangs up!!!!!!!!!!!!!!!!!!!Would be nice to talk to someone!

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Why are you bothering to call?I think arguing with a mirror or a brick wall might net a greater result.The money is gone or will not be returned for a long time.

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I'm sure this was covered but somone started another topic so here it goes. Did the FBI get our money as it was being transferred to our bank accounts or straight from neteller. If the latter, why did neteller give it to them in the first place? How can the FBI tell neteller what to do? Just wondering...

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I'm sure this was covered but somone started another topic so here it goes. Did the FBI get our money as it was being transferred to our bank accounts or straight from neteller. If the latter, why did neteller give it to them in the first place? How can the FBI tell neteller what to do? Just wondering...
When you break a law (regardless of how stupid the law is) the Feds have the right to take control. Neteller broke a law, the FBI are doing it's job. While I don't agree with the law the Feds are doing nothing shady.
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When you break a law (regardless of how stupid the law is) the Feds have the right to take control. Neteller broke a law, the FBI are doing it's job. While I don't agree with the law the Feds are doing nothing shady.
just wondering as far as jurisdiction, if neteller is in another country, and the fbi says "give us all the money you have that is in us customers accounts" . what can the FBI do if neteller tells them to go f*@k themselves.
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just wondering as far as jurisdiction, if neteller is in another country, and the fbi says "give us all the money you have that is in us customers accounts" . what can the FBI do if neteller tells them to go f*@k themselves.
Oh, I don't know. Maybe arrest or detain someone? Do you really think Neteller is doing this out of good will? They are cooperating to keep themselves out of jail/bankruptcy.
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The two founders of Neteller that are currently being detained or out on Bond.
The ones that have nothing to do with the company anymore, right?Note: This whole topic is getting too passive aggressive for me
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The ones that have nothing to do with the company anymore, right?Note: This whole topic is getting too passive aggressive for me
This is just a guess but by cooperating they will probably get amnesty for any future charges. Otherwise any shareholder could probably be detained if they step foot in the US.
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I don't have any insider knowledge on this but this is what I think is going on based on reports.1. The money that the Dept of Justice has tied up is the money that was in the US Banking Clearing System and money that was on account with the clearinghouse banks from Neteller. That amount of money is mostly all those pending EFT's that people had. The money was tied up before it reached your bank.2. Most of the US player's money is still not tied up by the Dept of Justice but Neteller has no way to get the money into American player's hands at the moment as anything that they try will be tied up as it enters the US banking system.

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This is just a guess but by cooperating they will probably get amnesty for any future charges. Otherwise any shareholder could probably be detained if they step foot in the US.
Does that mean shareholders of say ENRON stock could be held accountable for the laws the company breaks (I'm not being sarcastic if it sounds that way)
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Does that mean shareholders of say ENRON stock could be held accountable for the laws the company breaks (I'm not being sarcastic if it sounds that way)
I'm not really sure how it works, I probably should have said top executives. I'm sure they aren't going after some guy who has 20 shares. But if they knowing own a piece of a company that is breaking US law it would make sense that they could be held liable here. One of the reasons I heard that Party pulled out so fast was because they were a publicly traded company.Enron shareholders really didn't know what was going on until it was too late.
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I don't have any insider knowledge on this but this is what I think is going on based on reports.1. The money that the Dept of Justice has tied up is the money that was in the US Banking Clearing System and money that was on account with the clearinghouse banks from Neteller. That amount of money is mostly all those pending EFT's that people had. The money was tied up before it reached your bank.2. Most of the US player's money is still not tied up by the Dept of Justice but Neteller has no way to get the money into American player's hands at the moment as anything that they try will be tied up as it enters the US banking system.
Does this apply to checks received directly from the poker sites as well?
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When you break a law (regardless of how stupid the law is) the Feds have the right to take control. Neteller broke a law, the FBI are doing it's job. While I don't agree with the law the Feds are doing nothing shady.
What happened to the whole 265 day thing that we were supposed to have before said law was implemented ?
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What happened to the whole 265 day thing that we were supposed to have before said law was implemented ?
The 265 was a deadline to have measures in place to to meet the requirments of the bill, the bill went into act when it was signed.
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2. Most of the US player's money is still not tied up by the Dept of Justice but Neteller has no way to get the money into American player's hands at the moment as anything that they try will be tied up as it enters the US banking system.
"We can't get it to you" is a weak excuse when they will not say it officially. They are not giving any info. I've offered to fly over and pick it up. They have not responded to my emails since this happened. Their support team is so overwhelmed that they cannot respond to my emails from January ? There is no way to get through to a live customer service rep via the telephone. Then they need to hire some more staff. Or.....they already in Fiji enjoying our money.
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