Topic: Neteller scammer << \ steal my $$ out account and not give back. (Read 1520 times)

you say netteller scam iam smile is your statement
netteler is reputable payment procesor equal is paypal is high TOS, is your not follow is frozen your balance, is guard customer is high TOS
netteler is based is USA, so savety but high TOS, high TOS is guard scamer action

Thats the thing about the scammy behavior. So the yearly limits are defined, they have no reason to ban the account. If you cross the yearly limit, what they do is that they will ban your account and freeze the funds. They should just refuse the transaction if it overshoots that limit. And after this, they ask you for the ID hoping you created on a fake account(which a LOT of people do), and when you are unable to present you the ID, they keep the funds.

A lot of thread of complaints regarding so called big payment processors online, like Paypal, Payza and now Neteller. Hope SKRILL stays out of this wave.
For the moment Perfectmoney, Payeer and OKPay seems good irreversible payment systems just like bitcoin so you can feel a bit safer using them rather than using reversible payment methods like the above.
In fact for the payment processors there is a sticky in the Currency Exchange section which it explain in details why you should not deal with paypal and the alikes.

Honestly i don't trust the system of neteller you have no protection unlike paypal. anytime they can call you if you have serious problem in your account that you can dispute and reverse payment once your account hack. I heard bad things review in neteller and its better to use perfect money instead..

i do not agree with you..i have been using neteller for 3-4 years now...i have not any problem...just once they froze my account because i crossed yearly limits...but after submitting my documents again they opened my account within one hour..so far i have not any problem with neteller..

Unfortunately this is very true. Had my neteller account banned as well, for no reason yet(haven't heard back). It was banned after I deposited money on it, and before that I could login and logout without any problems.

One thing I really hate about them is that they take your money once they ban your account. They should refund the amount and close the account instead of stealing the money.

All of these complaining did something wrong, one dealt with a scammer, the other violated TOS that clearly say you can only have ONE Neteller account unless you are VIP.
Sure Neteller has some problems, but you should know how to avoid the scammers and not violating TOS and you'll be just fine. In any way still much better than Paypal and Payza for me.

Wait, you're saying that Neteller is a scam?

I want to check my Neteller account because I need card, but this news that you guys are giving me is not good, he already stole your money?

You can tell me you have the Neteller card and the card is good?

I also got stucked with my verified neteller account which i can't use anymore because they found another account with same info. It was actually my mistake creating new account because i forget login details for past one. ANd now they ask me to call them via phone but they are not picking it may be due to time difference in here and there.

Neteller is the biggest scam ever , they froze your account for no reason and , once you complain they said they will call you back = which never happens = AVOID NETELLER = BIG SCAMMERS = THEY WILL TAKE YOUR MONEY

IF YOU ARE A NETELLER CUSTOMER CLOSE YOUR ACCOUNT ASAP = YOU VE BEEN WARNED

This is the mercant\ customer  scam..read if u have a neteller account.
IF i was u take your money out asap, and close IT.

U do a trade with mercant or orther customer from neteller.
after the trade, he complane I have a problem with  this customer...then Neteller close YOUR account
And reverse the deal..YES and ask nothing to u...your account is locked for 2 weeks MIN and they give NO info as U are under investigation.

After 2 weeks OOPS...where is my $$ in my case 9 K.
AND then u will find out what a nice compay neteller is...NO help ....NOTHING.

 [ The scammer send the money out to his bank, and close his account bye bye...sucker , customer from Neteller ]


U have to mail to  [email protected]    [ is for help ] i send 3 mails ...NO anwser yes...Its F u...
Then u go to [email protected]   lol, well they have all info about the scammer...but NO not give it to u.
As they protect the scammer.
I have to contact the mercant,HOW..he mailed me here and after the trade locked his account...
YES he knew how neteller works...mebe have someone work there?

feel free to send this every where, warn people for neteller as they are a crimal company.!!!!!!


read for your self.

I write further to your complaint received by us in regards to your dispute with funds involving the merchant Miapuesta (“the Merchant”). This matter has now been escalated to the attention of the Compliance Department to provide a final response.

Your account was originally frozen by us following communication received from the merchant.

The Merchant advised that the funds sent to your account were in dispute and requested that the funds be returned to them.

Your account has now been re-opened, however the disputed funds deposited have been returned to the Merchant. Should you believe you have a genuine entitlement to these funds, then you will be required to seek reparation with the Merchant directly. <<<<<< [ how i do that? ]

This represents our Final Response to your complaint and we consider this case as closed. However, if you remain dissatisfied, you have the right of referring your case to the Financial Ombudsman Service.  Please find below a link to the online leaflet ‘Your Complaint and the Ombudsman’ which further explains the complaint process.

www.financial-ombudsman.org.uk/publications/consumer-leaflet.htm

Should you require a hard copy of either this letter or the Financial Ombudsman Service leaflet, you can request this by responding to this email.

Yours sincerely  


Blair Halliday  << <<<
Director, Compliance


PS; i know 2 other traders ; who also have there account locked.
SO this is not the only case.