Thread: Neteller Handing Over Customer List?
View Single Post
  #1 (permalink)  
Old 6th June 2007, 06:44 PM
Stanford Stanford is offline
Meister Member
  
Join Date: Feb 2004
Location: USA
Posts: 451
WTGs: 0
WTGd at 0 Times in 0 Posts
Thanks: 44
Thanked 103 Times in 37 Posts
Nominated 0 Times in 0 Posts
TOTW/F/M Award(s): 0
Reputation Points: 575
Rep Power: 24
Stanford is a glorious beacon of lightStanford is a glorious beacon of lightStanford is a glorious beacon of lightStanford is a glorious beacon of lightStanford is a glorious beacon of lightStanford is a glorious beacon of light
Neteller Handing Over Customer List?
I see in a number of places that people now think that Neteller is a foreign account for purposes of filing treasury form TD F 90-22.1. That is one issue.

But another issue is whether Neteller is handing over customer list and activity automatically to DOJ. Do we know for sure how compromised the player's private information is? I know that Neteller is cooperating - but does that mean they are turning over all customer information? Or maybe just for those with frozen funds?

Does anyone have a contact? Seems like if they are disclosing information they would not have a problem telling us that.

Stanford.
Reply With Quote