Be careful everyone! Dont be an victim like me.
Last night, I received a series of confirmation emails from Neteller that shook me up a bit.
You have made a successful instaCASH deposit for $2,912.00.
'When did I do that,' I thought to myself.
The next four emails confirmed successful credit card deposits totallng over $2000.
'WTF is going on here?' I said to my cat.
The last 5 emails reported unsuccessful credit card deposits...deposits were declined.
All this happened within an hour span as I was eating dinner. After every successful deposit into my Neteller account, these thieves immediately transfered the funds to another Neteller merchant in Euros. Im in California, USA. Up until last night my account didnt even know what a Euro was.
I called my bank and Neteller and reported this to them immediately. The Neteller agent informed me that according to what he can see, those transactions were made from my computer!
Neteller closed my account and told me to email their investigations department and to wait for their response.
Not taking any more chances for now. This morning I closed my bank account.
My point, which cant be said enough, is monitor your account activity regularly and carefully!...I put my guards down for a little and was knocked with this crap!