They did the same thing to me, for the same February dates, only mine was done in April, with a bank debit date of April 28. They sent me an email stating they were taking $200, but instead took $200 three times, for a total of $600. Now they are requesting I send my bank statement showing these charges, though they have not said they will refund them. And, I have no record of what I purchased through Neteller on those dates. I do know that I verify the Neteller charges to my online bank statement daily, and I do not remember getting "lucky" with no charges hitting my bank on February 20. It is especially suspect that for the last month, they are STILL finding lost transactions for those dates