Quote:
Originally Posted by Slotster!
Classic
I too would like to know if you were actually sat at your computer at the time (in fact you must've been to see the confirmation emails) - and on what basis have Neteller decided they were made "from your computer"?
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I didnt bother asking how they decided or concluded that these were made from my computer. I know for sure that they know that my cat knows that they know I didn't do it...I think you know what I mean.
Quote:
Originally Posted by Slotster!
I don't really understand how they can ever profit from this though without being instantly traced in terms of how the money eventually 'leaves' Neteller...
I hope the thieves aren't looking to go anywhere anytime soon mind... It took them seven days to accept a few hundred quid deposit off me! 
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Exactly! Theres something really shady about all this. How can these guys split without a trace? For me, Neteller will not allow any withdrawals if the amount is equal to or below all EFT's that have not yet cleared. I've had InstaCash transactions that were posted in my bank account, with money already deducted from my account, for up to a weeks time, and yet these charges continued to be 'Pending' according to Neteller..so, sorry kiddo, you know the rules, no money out of here until those charges clear with our system...when in reality those charges cleared days ago...and I'm talking about withdrawals of a couple hundred or less...like pulling teeth. How is it that this time, an InstaCash deposit in the thousands, can be moved out of my account within a minute..without a trace...Again, I ask my cat, 'WTF is this goin on here?'
..Whatever you say Neteller, keep distracting from the truth with 'those transactions were made from your computer.' Blow me.
I was told to report this incidence to their investigations team via email. I did exactly as instructed...over 24 hours ago...still have not heard back from them...they should at least reply once, if not to acknowledge my existance, then to pretend to care about their own customers...
Proper businesses that directly deal with peoples' money would not keep their customers hanging like this..
Yep, it came from my computer alright.