I remember having seen many similar cases since 2007/2008 ...
Especially in cases of poker.
Neteller headquartered in the Isle of Man, they are not completely dependent of England, it is a very special case. The consitution of their judicial system is very different from what I know in the countries of the European Union. It's a like the tax havens of the United Kingdom.
I hope you will find a specialist which can help you.
Topic: Neteller \ scammers!!! read it will safe u money.. - page 2. (Read 22032 times)
Note.
NOW every body with a neteller account who need money , Know how the scam works.
And neteller Protect the scammer...
NOT u the victim.
AS u can read.
H
NOW every body with a neteller account who need money , Know how the scam works.
And neteller Protect the scammer...
NOT u the victim.
AS u can read.
H
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 10 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.
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 10 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.
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