Neteller 'closed for scheduled maintenance'

[Tester]

Bull Shit total Bull Shit.

How do you Europeans feel about Neteller turning over all YOUR Neteller Banking records to the US Dept of Justice?

I was talking about safety of funds. Not about privacy.

I, for one would not trust them about that.
I do not think that the US DOJ has any interest in details about Europeans transfers. The subpoena for banks was related to casinos offering gambling to US citizens.

I wonder why non of the banks was fighting in court, especially as the law about gambling in the US in not clear-cut, and the bank may claim that the companies are lawful and no reason for the subpoena.

[oldandboring40]

USA Today quoted FBI agent Neil Donovan saying "funds from Neteller are being held in court as potential evidence. Some customers may get their money back."

"What's in there [USA Today article] is in there, but I really cannot comment further." Neil Donovan of the FBI Public Information Office told TheOnlinewire.com today.

Agent Donovan’s new statement partially defuses the H Bomb his quote on USA Today ignited among tens of thousands of Neteller U.S. members with money frozen in their e-wallets.

[lojo]

USA Today quoted FBI agent Neil Donovan saying "funds from Neteller are being held in court as potential evidence. Some customers may get their money back."

"What's in there [USA Today article] is in there, but I really cannot comment further." Neil Donovan of the FBI Public Information Office told TheOnlinewire.com today.

Agent Donovan’s new statement partially defuses the H Bomb his quote on USA Today ignited among tens of thousands of Neteller U.S. members with money frozen in their e-wallets.

to quote lotsO, bullshit!
To agent Donovan - get the fuck out, this isn't the newton boys, but it can be.

[Tester]

In the following post at THERX, two newbies say their funds were held between the bank and Neteller by the DOJ. Some did not beleive them, and at the end of the post two other posters say that it seems that everyone funds is being held.

http://forums.therx.com/showthread.php?t=451683&page=3

USA Today quoted FBI agent Neil Donovan saying "funds from Neteller are being held in court as potential evidence. Some customers may get their money back."

"What's in there [USA Today article] is in there, but I really cannot comment further." Neil Donovan of the FBI Public Information Office told TheOnlinewire.com today.

Agent Donovan’s new statement partially defuses the H Bomb his quote on USA Today ignited among tens of thousands of Neteller U.S. members with money frozen in their e-wallets.

[casino mad]

I too had one hell of a problem getting money out of Neteller, despite me being in the UK. I had to phone 4 times, and be VERY insistent, but eventually managed to get them to take the issue seriously. After two broken promises, and some misinformation, I was able to establish the following:-

1) They changed back end systems on Jan 1st, and can no longer process UK Bank Transfers to banks registered only by UK Sort Codes and account number. They now need to have the IBAN and/or SWIFT code. Unfortunately, they did not tell customers, or even CS it seems. In the end, I went for an old fashioned cheque. This was processed the same day, and arrived last Saturday (3 days instead of the normal 2 - not bad).

I am a UK resident i've had a similar slow response when withdrawing funds. I requested a withdrawal 2 weeks ago, I was called by one of their representatives last week, to provide them with an IBAN and SWIFT code as their rules have changed

At the time I did not have access to these so she called me a couple of hrs later and although she said that these numbers are available on the statement they weren't on mine, I had to call my bank to obtain them while she was waiting on the other line. Although I found the whole situation slightly bizzare, I finally received my funds yesterday.