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My Account NETELLER is closed ( frozen )

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Hello ,

My Account NETELLER is closed ( frozen ) over a week ago, I call support via phone and they tell me that account is closed due to security reasons and is under review by Investigations ‫‎Department

The Investigations ‫‎Department the have send to me an email Contains questions about my account and i have answer all questions by email

And I've contact Investigations ‫‎Department without any response for more than a week

I've contact Emails following with no response :

investigations@neteller.com
membersecurity@neteller.com
support@neteller.com
pokerstrategy@neteller.com

Please Is there any help or what should I do!?

:(


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9 replies
Lazza61
Joined: 23.03.2011

Hey arabknight,

Unfortunately I don't think there is much else you can do. Security investigations, by their very nature can be time consuming.

All you can really do is keep emailing them (staying polite and civil) and eventually you'll get a definitive answer.

Keep us updated

Laz


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Hi Lazza61 ,

They asked me patience and wait (without specifying given time !)

There is the account by almost $ 600

I shall be patient and contact them daily and i will inform you with any new .


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Rihard4a
Joined: 08.09.2010

For some reason never experienced anything like this anywhere. Not on e-wallet sites, nor on poker sites. Yet I see people having those problems, which in the end of the day are caused by themselves because they didn't verify their account properly. I mean, if you truly do everything properly before depositing money you shouldn't have these problems. I might sound harsh towards the guy, but I think that's the case here.


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Originally posted by Rihard4a
For some reason never experienced anything like this anywhere. Not on e-wallet sites, nor on poker sites. Yet I see people having those problems, which in the end of the day are caused by themselves because they didn't verify their account properly. I mean, if you truly do everything properly before depositing money you shouldn't have these problems. I might sound harsh towards the guy, but I think that's the case here.

Hi Rihard4a ,

My Account is good and clean , perhaps there is a misunderstanding and I've answered the questions asked by the technical support for Neteller


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Rihard4a
Joined: 08.09.2010

That wasn't what I meant. What I tried to deliver is that, if you start depositing on the account, it can be neteller, skrill, pokerstars, whatever... and you haven't gone through identity check, they will always freeze your account and funds as a security measure.


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Originally posted by Rihard4a
That wasn't what I meant. What I tried to deliver is that, if you start depositing on the account, it can be neteller, skrill, pokerstars, whatever... and you haven't gone through identity check, they will always freeze your account and funds as a security measure.

Yes i understand what do sad

Now I have explained to NETELLER Support the nature of my work by answered the questions they asked to me .

I wich only the respond to me ! :(


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Dear NETELLER member,

We appreciate your choosing of NETELLER and continued use of our service. Your account has come up for review and we have a few inquiries in regards to your account that will enable us to have a better understanding of your use of our service.

Please could you answer the following questions:

Is your account mostly for personal use or do you also provide a service/business online? If so, please provide a brief explanation and website address( if applicable)
Are you in a community with other NETELLER account holders? If so, please provide a brief explanation in regards to your relationship with other members.
Please advise who you have sent or received money transfers from and what was the purpose of the transfers?
Please explain the purpose for using NETELLER?

Should you feel the need to verify this email, please contact us through our main website.


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Originally posted by virenderrawat
Dear NETELLER member,
We appreciate your choosing of NETELLER and continued use of our service. Your account has come up for review and we have a few inquiries in regards to your account that will enable us to have a better understanding of your use of our service.
Please could you answer the following questions:
1.Is your account mostly for personal use or do you also provide a service/business online? If so, please provide a brief explanation and website address( if applicable)
2. Are you in a community with other NETELLER account holders? If so, please provide a brief explanation in regards to your relationship with other members.
3. Please advise who you have sent or received money transfers from and what was the purpose of the transfers?
4.Please explain the purpose for using NETELLER?

Should you feel the need to verify this email, please contact us through our main website.

Please Is there any help or what should I do!?


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Lazza61
Joined: 23.03.2011

Hey virenderrawat,

This is fairly standard. You just need to provide answers to their questions.

Keep us updated

Laz


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