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Old 18th July 2009, 08:01 PM
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Neteller Scam (Almost)
I have just been working on upgrading my Neteller account to extended. I sent in identification as required but forgot to include the utility bill. Two days later I got a phone call from someone claiming to be Neteller and needed the answer to my security question to finish the account Uprgrade. Obviously I didn't give out this info and the person hung up without any further questions. For me it was a reminder about how quick the scams can happen. The thing that still makes me uneasy is the fact that whoever called me knew that I was trying to upgrade my account. Weird. Everyone Beware.
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Old 19th July 2009, 09:23 AM
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Did you warn Neteller that this incident had occurred and give them the details? I'm sure they would want to know to take remedial actions.
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Old 19th July 2009, 05:50 PM
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That will be the next course of action, next week when I send the utility bill.
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Old 22nd July 2009, 03:44 AM
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It sounds like a scam.
I was contacted about 3 months to set up the new virtual card and random numbers system, and never asked for account number or nothing.

I just was invited to login in my account.
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