Neteller - scam, stole my money 2000$

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Kamal
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Kamal

Neteller - scam, stole my money 2000$
« on: April 30, 2021, 07:26:52 PM »
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Neteller - scam, stole my money 157000 INR (this is 2000$).
I got a message from neteller that they decided to steal my money:

Dear Kamaljeet Singh,
We are sorry to inform you that during a recent audit of your NETELLER account, we found reasonable grounds to discontinue our business relationship. Therefore, your account has been closed and no refund can be offered. Please note that this decision is final.
 
More information on the issue is available in the Terms of Use you accepted when you registered, the following sections apply: 4.1.5, 16.3 and 16.4.
 
We appreciate your understanding in this matter.

I sent them all the documents they requested! Help me withdraw my money!
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #1 on: May 06, 2021, 12:48:08 PM »
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Neteller has not paid me money for 2 months!
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barret19
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barret19

Re: Neteller - scam, stole my money 2000$
« Reply #2 on: May 06, 2021, 04:45:04 PM »
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Neteller and Skrll are no longer safe, more so if you live in a country outside EU.
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #3 on: May 06, 2021, 07:49:44 PM »
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I understood that. But how do I withdraw the money? They have no right to steal my money!
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gigiu30
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gigiu30

Re: Neteller - scam, stole my money 2000$
« Reply #4 on: May 06, 2021, 07:57:20 PM »
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Neteller - scam, stole my money 157000 INR (this is 2000$).
I got a message from neteller that they decided to steal my money:

Dear Kamaljeet Singh,
We are sorry to inform you that during a recent audit of your NETELLER account, we found reasonable grounds to discontinue our business relationship. Therefore, your account has been closed and no refund can be offered. Please note that this decision is final.
 
More information on the issue is available in the Terms of Use you accepted when you registered, the following sections apply: 4.1.5, 16.3 and 16.4.
 
We appreciate your understanding in this matter.

I sent them all the documents they requested! Help me withdraw my money!

according to the articles they made available you did not verified your account and they notified you 2 months before. Why didn't you verified ?
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #5 on: May 06, 2021, 08:21:11 PM »
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I sent everything they requested! Do I need to send again?
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gigiu30
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gigiu30

Re: Neteller - scam, stole my money 2000$
« Reply #6 on: May 06, 2021, 09:41:31 PM »
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I sent everything they requested! Do I need to send again?

try to call them and explain the whole situation, sometimes I needed to solve it quickly by phone
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #7 on: May 06, 2021, 10:56:53 PM »
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I called, they said that they would not give the money back
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gigiu30
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gigiu30

Re: Neteller - scam, stole my money 2000$
« Reply #8 on: May 07, 2021, 12:41:16 AM »
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I called, they said that they would not give the money back


They talked the reason?
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #9 on: May 07, 2021, 10:05:08 AM »
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Thank you for contacting us.

The decision taken by Neteller is to discontinue our business relationship due to a violation of the T&C. Please keep in mind that the decision is final and irreversible. In addition, please note that no further submissions will be reviewed for your refund request.

Thank you for your understanding.

Neteller steal my money!
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Atreyu666
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Atreyu666

Re: Neteller - scam, stole my money 2000$
« Reply #10 on: May 07, 2021, 05:14:00 PM »
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did you transfer money from a bookmaker to neteller? in that case, this is the reason why they wont give you back the money since 1 year ago or so in their new conditions you can read:
14. Prohibited transactions
14.1 It is strictly forbidden to send or receive payments as consideration for the sale or supply of: tobacco products, prescription drugs, drugs and drug paraphernalia, weapons (including without limitation, knives, guns, firearms or ammunition), satellite and cable TV descramblers, pornography, adult material, material which incites violence, hatred, racism or which is considered obscene, government IDs and licences including replicas and novelty items and any counterfeit products, unlicensed or illegal lotteries or gambling services (including without limitation the use of or participation in illegal gambling houses)
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Kamal
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Kamal

Re: Neteller - scam, stole my money 2000$
« Reply #11 on: May 09, 2021, 10:03:24 AM »
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No. Neteller says I broke rules 4.1.5, 16.3 and 16.4. But I didn't break anything! I honestly won money in a legal bookmaker! Neteller stole my $ 2000 money!!!
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gigiu30
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gigiu30

Re: Neteller - scam, stole my money 2000$
« Reply #12 on: May 09, 2021, 05:19:27 PM »
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it's not you case.  There are reports here in Brazil of blocking accounts even for those who trade forex
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jagas
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jagas

Re: Neteller - scam, stole my money 2000$
« Reply #13 on: May 10, 2021, 10:02:29 AM »
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The problem is not blocking the accounts, the problem is why not send the money back to its origin. Why keep it
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