Neteller - scam, stole my money 157000 INR (this is 2000$).
I got a message from neteller that they decided to steal my money:
Dear Kamaljeet Singh,
We are sorry to inform you that during a recent audit of your NETELLER account, we found reasonable grounds to discontinue our business relationship. Therefore, your account has been closed and no refund can be offered. Please note that this decision is final.
More information on the issue is available in the Terms of Use you accepted when you registered, the following sections apply: 4.1.5, 16.3 and 16.4.
We appreciate your understanding in this matter.
I sent them all the documents they requested! Help me withdraw my money!
Neteller - scam, stole my money 2000$
- Kamal
- Gaining experience
- Karma: 1
Post
Re: Neteller - scam, stole my money 2000$
I understood that. But how do I withdraw the money? They have no right to steal my money!
- gigiu30
- Gaining experience
- Karma: 5
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Re: Neteller - scam, stole my money 2000$
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 ?Kamal wrote: Neteller - scam, stole my money 157000 INR (this is 2000$).
I got a message from neteller that they decided to steal my money:
Dear Kamaljeet Singh,
We are sorry to inform you that during a recent audit of your NETELLER account, we found reasonable grounds to discontinue our business relationship. Therefore, your account has been closed and no refund can be offered. Please note that this decision is final.
More information on the issue is available in the Terms of Use you accepted when you registered, the following sections apply: 4.1.5, 16.3 and 16.4.
We appreciate your understanding in this matter.
I sent them all the documents they requested! Help me withdraw my money!
- Kamal
- Gaining experience
- Karma: 1
Post
Re: Neteller - scam, stole my money 2000$
I sent everything they requested! Do I need to send again?
- gigiu30
- Gaining experience
- Karma: 5
Post
Re: Neteller - scam, stole my money 2000$
try to call them and explain the whole situation, sometimes I needed to solve it quickly by phoneKamal wrote: I sent everything they requested! Do I need to send again?
- Kamal
- Gaining experience
- Karma: 1
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Re: Neteller - scam, stole my money 2000$
I called, they said that they would not give the money back
- gigiu30
- Gaining experience
- Karma: 5
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They talked the reason?
Re: Neteller - scam, stole my money 2000$
Kamal wrote: I called, they said that they would not give the money back
They talked the reason?
- Kamal
- Gaining experience
- Karma: 1
Post
Re: Neteller - scam, stole my money 2000$
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!
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!
- Atreyu666
- Gaining experience
- Karma: 3
Post
Re: Neteller - scam, stole my money 2000$
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)
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)
- gigiu30
- Gaining experience
- Karma: 5
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Re: Neteller - scam, stole my money 2000$
it's not you case. There are reports here in Brazil of blocking accounts even for those who trade forex
- jagas
- To become a Pro
- Karma: 11
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Re: Neteller - scam, stole my money 2000$
The problem is not blocking the accounts, the problem is why not send the money back to its origin. Why keep it
- Rampampam
- Gaining experience
- Karma: 2