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[Closed] NETELLER IS SCAM!!! RETURN MY MONEY!!! [Resolved favourably]

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BMWfanat
Joined: 08.07.2016

Account ID 459324210219. NETELLER has been keeping my money for a month. Please, return my money! It is not your money! I don't recommend anyone to use NETELLER. NETELLER are scammers!


42 replies
xxxBIGMANxxx
Joined: 27.12.2013

May be.. NETELLER is experiencing difficulties


Thiamtan
Joined: 18.02.2010

Originally posted by BMWfanat
Account ID 459324210219. NETELLER has been keeping my money for a month. Please, return my money! It is not your money! I don't recommend anyone to use NETELLER. NETELLER are scammers!

have you ask why the have do that have you send every paper the need to have?

i have Neteller in many years and have never some problem whit them


BMWfanat
Joined: 08.07.2016

No, it's false. I have a question, why did my money stay there?


Coach
Kyyberi
Joined: 09.07.2010

If you could at least explain what has happened, then maybe someone could comment it?


BMWfanat
Joined: 08.07.2016

Transferred money to the system NETELLER and money been more than limit. NETELLER required documents for authorization. I sent all the documents. NETELLER replied that the documents are in the wrong format. What exactly the problem is not specified. I tried to figure out exactly what was wrong. I wanted to fix it. But they didn't answer me what’s wrong. Okey. There was a long email correspondence. But then I got tired. I asked to return my money. Support NETELLER stopped responding. That's all. My money has been idle for a month now. NETELLER's incompetent support is not responding at all.


NIVEKii
Joined: 01.01.2009

To be fair, I've been using Neteller for almost 8 years and never experienced any difficulties. Going out on a public forum and shouting they're scammers is just a little too much imo.


Coach
Kyyberi
Joined: 09.07.2010

Why don't you read the requirements again and then send the documents in a way they are asking? They are following the rules they need to follow.

Have you tried to call them?


NutshellD
Joined: 29.05.2018

I've had a small issue once with my neteller (it was my fault, neteller did nothing wrong).
It's way faster if you call them. Try this, by the way, It sounds like it's your fault, don't blame neteller for doing their job.


CptJokerFish
Joined: 06.06.2017
BMWfanat
Joined: 08.07.2016

Unfortunately, the problem is actual and the money has not been returned.


Coach
Kyyberi
Joined: 09.07.2010

If they ask you to send ID docs, you need to do it before you can get your money. Why don't you send them?


semiramiRNMD
Joined: 25.10.2009

Neteller and not just Neteller but also Skrill and paysafecard is a reputable company known worldwide with millions of customers, they control billions of dollars and have a revenue of over $100 million yearly. They certainly don't want to steal your $50, they want to continue to make millions. I think you either tried to circumvent their rules and got caught, or you don't know what to do, or you dont understand them. Either way it's your fault. Making statements like "NETELLER IS SCAM" wont help you to prove your cause. It proves exactly the opposite. If you want people to believe you stay calm and try to prove your words.


BMWfanat
Joined: 08.07.2016

Originally posted by Kyyberi
If they ask you to send ID docs, you need to do it before you can get your money. Why don't you send them?

Sure, i sended all documents and photo with passport. But NETELLER not accept it.
And today NETELLER blocked my account. NETELLER is not returned my money.
I will sue with NETELLER Ltd.


Coach
Kyyberi
Joined: 09.07.2010

Well I am very confident that they had a reason to do so. It might be that you didn't follow the instructions, or there was something different compared to the information you gave when you signed up.


BMWfanat
Joined: 08.07.2016

I am agree with you, but it's my money. The NETELLER must return my money.
But the NETELLER is not doing this.


BMWfanat
Joined: 08.07.2016

I typed a pretension in the Yandex Money to fraud department.
I think soon NETELLER’s wallet should be blocked in Yandex.Money system.
I am looking to jurist. I'll have of sue to the company NETELLER.


Coach
Kyyberi
Joined: 09.07.2010

Before you pay to a jurist, please read T&C and what happens if you fail to provide correct ID documents.


BMWfanat
Joined: 08.07.2016

I sended all the necessary documents. It's not my blame.
Neteller support is not competent. So, it was created this a stupid situation.


BMWfanat
Joined: 08.07.2016

The main problem that NETELLER did not return my money.