Bitcoin Forum

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  pr@neteller.com    [ is for help ] i send 3 mails ...NO anwser yes...Its F u...
Then u go to complaints@neteller.com   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.

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

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.

I was a poker player to ....
then i started with a little trading on de side.

I bin scammed for 100 Eu my first trade  ;)

But MY last with this company NETELLER  am in a shock that they fuck me over.
I soon will make a site and let people there put up there complane  more a less like this,

http://fuckpaypal.com

I want people to know, > Neteller = scum .  <
U as a customer have no rights .
The scammer they protect, they have his ID + address  u have to find him...
U pay for there mistakes.


H

I am not a poker player, i have just read/see a lot of scam story around this game (online and IRL too). :(

Be aware with all this company, there are all in tax havens: businesses are well protected when they bring money, but individual customers are much less (if not at all).


The best company i have tested which provide virtual credit card is Bancore.com. There is in Danmark. Work well, but high fee.

Neteller Dont want to give me info , What is his ID..and Address.

THEY PROTECT THE SCAMMER.!!

H

On this point, they respect the law.
No company have the right to do that.

The only solution, if you take legal action, a judge would request this information, and it will probably not give them to you. Only the justice can solve this problem, not you directly.

They do nothing for you...

Neteller is a bad place to have money.


H

this person working, is helping protecting the scammer.


 " Blair Halliday  "
Director, Compliance

Forget and avoid Neteller, actually they don't protect the scammers, they are the scammers themselves.
They will remove the money from your account to their own pocket not to return to anyone. They have a huge load of 3rd World workers for their call centers who can't know rats about the company's operation and shady policies to get away with their customers' money.

the , financial-ombudsman.org.uk now is doing his best to recover what is bin stolen by  Optimal Payments Limited !.


The are telling lies and make it look" u are the scammer so they dont have give back YOUR money.

WEN U TRADE BITC WITH NETELLER U CAN LOOSE ALL YOUR MONEY AS THEY SEE U AS ;

Quote. ,
Optimal is not in the position to reinburse "customers" who knowingly undertake risky trades of this nature,without any due care afforded to it and with out fault of our own,especcially when no fault appears to be levelled with the customer who has a party to this.


the only risk U have if optimal REVERSE the trade .
U have no rights They don,t care less ...try to talk, ...or reason they dont want to give u your money , AS they know the scammer closed his account end THEY
have to give u the money.

Dont use neteller.


 
H

The "  ombudsman - UK " looked at my case and..after a long time neteller have to give my money back..

And pay me 8 % intrest + 100 GHB.  :D


If there are more people who got fucked over by optimal pay [ neteller ] that is the way to go.

they will put all the blame on you U , are doing risky trades !!!
So u can kiss your money good by.


H

Dump...

So, did you get your money back? sorry, i cant follow your English too well.

How long neteller hold your funds? My neteller account was close with funds on it.

hi.. i just read your post now.. and it caught my eye... because early this morning i ask support for some faq about bitcoin if i can withdraw using btc but before they answerme.. they ask for my birthday and mothers maiden name...  and im a bit curious why they need it.did they ask you also about this? do you think they are intending to get my funds in my neteler account also?

It is their normal procedure to verify you.

ok..thanks.. im a bit calm now.. :) but because of this posts and i also read some in google.. i think il gonna take my funds in there for preventing scam to my account.. im playing poker and trading forex too. its dangerous if i still do business with neteller so thank you for this post also..

I am forex trader.. They close my account one day .. I have more than 30000 $ invested with forex brokers. despite of
repeated calls and email to support ... no info provided..
They only say we can't provide service to your account.. Your account is permanantly closed..
No reason Given..
My account was SILVER VIP and was having 23000+ reward points..

NO SUPPORT OF ANY KIND TO VIP CUSTOMERS... ALL MONEY GONE DOWN THE DRAIN..
NO INVESTIGATION .. NO REASON... NO FEEDBACK.. :o :o :o :o ??? ??? ???

 

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

Wow. Thrilled seeing this. Neteller should have support here to resolve these problems.
We have used neteller for 2 yrs though no problem. You can exchange any amount of it with us www.xexchangezone.com . We accept clean funds only.

Hi guys,

had some real trouble with NETELLER as well. Support is horrible and it looks like they don't even care to help their customers. :( Anyway, found some really helpful guys and wanted to share this with you:

https://www.ewallet-optimizer.com/neteller/neteller-review/

They have done an amazing job to help me. Best support ever! If you do some research you can see that they some kind of business relationship with Neteller for quite some time (other eWallet providers too) and I did not find any negative feedback. Definitely worth a try!

Regards,
Tomek

"I got my money from Neteller ($22,700 in total) after I complained to Financial Ombudsman (http://www.financial-ombudsman.org.uk/), this one you must write for sure. But they accept any complains if for 60 days your case wasn’t answered by Paysafe or wasn’t resolved into your favor. Remember to complain about your Neteller account to PAYSAFE (not Neteller) (accountenquiries@paysafe.com) since they are the parent company and have the license. Complaining to Neteller will not help.

If you want your money complain to the Financial Authorities were Paysafe and Neteller (or Skrill) are registered and you will get your money back like me. Don’t complain on Forums, they are not in charge of such problems and they will not refund you.

There is also FCA (www.fca.org.uk) were Paysafe is licensed but they cannot help you at all, only Financial Ombudsman can, but you can write to both of them just in case so they know your problem and maybe revoke the Paysafe license if many people complain about it.

If you lost your money in Skrill, it’s the same procedure, complain first to Paysafe (not Skrill) (accountenquiries@paysafe.com) and if after 60 days there is no answer or no refund, contact the Financial Ombudsman. Good luck!"