BetBurger | Live and Pre-game surebets
RebelBetting - Turn betting into investing

Neteller - scam, stole my money 2000$

Neteller: Verification within 1 day | Fastest way to Gold VIP | Higest limits to NET+Mastercard
Kamal
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Neteller - scam, stole my money 2000$

Fri Apr 30, 2021 6:26 pm

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
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 11:48 am

Neteller has not paid me money for 2 months!
barret19
Has experience
Has experienceHas experience
Karma: 14
Posts: 179
Joined: Wed Jul 15, 2020 11:16 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 3:45 pm

Neteller and Skrll are no longer safe, more so if you live in a country outside EU.
Kamal
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 6:49 pm

I understood that. But how do I withdraw the money? They have no right to steal my money!
gigiu30
Gaining experience
Gaining experience
Karma: 5
Posts: 37
Joined: Thu Jul 09, 2020 4:26 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 6:57 pm

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!
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
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 7:21 pm

I sent everything they requested! Do I need to send again?
gigiu30
Gaining experience
Gaining experience
Karma: 5
Posts: 37
Joined: Thu Jul 09, 2020 4:26 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 8:41 pm

Kamal wrote: 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
Kamal
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 9:56 pm

I called, they said that they would not give the money back
gigiu30
Gaining experience
Gaining experience
Karma: 5
Posts: 37
Joined: Thu Jul 09, 2020 4:26 pm

Re: Neteller - scam, stole my money 2000$

Thu May 06, 2021 11:41 pm

Kamal wrote: I called, they said that they would not give the money back

They talked the reason?
Kamal
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Fri May 07, 2021 9:05 am

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!
Atreyu666
Gaining experience
Gaining experience
Karma: 3
Posts: 8
Joined: Thu Feb 20, 2020 5:28 pm

Re: Neteller - scam, stole my money 2000$

Fri May 07, 2021 4:14 pm

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)
Kamal
Gaining experience
Gaining experience
Karma: 1
Posts: 7
Joined: Fri Apr 30, 2021 6:08 pm

Re: Neteller - scam, stole my money 2000$

Sun May 09, 2021 9:03 am

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!!!
gigiu30
Gaining experience
Gaining experience
Karma: 5
Posts: 37
Joined: Thu Jul 09, 2020 4:26 pm

Re: Neteller - scam, stole my money 2000$

Sun May 09, 2021 4:19 pm

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
To become a ProTo become a ProTo become a Pro
Karma: 11
Posts: 323
Joined: Sat Sep 28, 2013 10:13 am

Re: Neteller - scam, stole my money 2000$

Mon May 10, 2021 9:02 am

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
Gaining experience
Karma: 2
Posts: 12
Joined: Thu Jan 11, 2018 5:42 pm

Re: Neteller - scam, stole my money 2000$

Sun Jun 27, 2021 2:58 pm

Take them to the court.

Return to “Neteller ”