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Thread: big neteller problems

  1. #21
    1819 is offline smooth like ice Achievements:
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    Quote Originally Posted by The Watchdog View Post
    Come on guys... stop it... this thread is completely free, I am pretty sure. But for those who enjoy online gambling and also defend the industry this thread is not helping at all... seriously....

    My advise for all you guys who like Neteller, slot machines, poker... a some good NFL action on sundays...

    Make your research, or keep it under private messages...
    what the hell is that supposed to mean? this is the other complaints forum. since neteller is a huge part of online gambling. im giving my experience. maybe now some people, including myself, will check with their bank first and not get stuck with extra fees. my banks told me outright that they are not going to accept transactions from any company that supports online gambling. heads up to alot of people. how is this thread irrelevant?

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  3. #22
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    Quote Originally Posted by The Watchdog View Post
    Come on guys... stop it... this thread is completely free, I am pretty sure. But for those who enjoy online gambling and also defend the industry this thread is not helping at all... seriously....

    My advise for all you guys who like Neteller, slot machines, poker... a some good NFL action on sundays...

    Make your research, or keep it under private messages...
    Wait just a minute WATCH DOG. If you don't particularly like the content of a post then don't read it or otherwise partake of it. Neteller issues are amongst the most important issues in this industry, inasmuch as Neteller transfers far and away more money than any other money transfer service in this industry. I'm very much interested in this thread as are other posters as well.

    Have a good one.

  4. #23
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    How long do you think the second transactions are going to last now?

    How are you going to transfer money when they stop?

    Anyone want to start a pool for when the 2nd transactions will stop?

    Thats the point The Watchdog was trying to get accross.

    Do you guys think your the only people that read this forum?
    Beware... Killer Teddy in the house...

  5. #24
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    Quote Originally Posted by lots0 View Post
    How long do you think the second transactions are going to last now?

    How are you going to transfer money when they stop?

    Anyone want to start a pool for when the 2nd transactions will stop?

    Thats the point The Watchdog was trying to get accross.

    Do you guys think your the only people that read this forum?

    True, but banks aren't stupid. It won't take long before they have a list of all of neteller's "fake" ID's and block those too.

    Think about it....1:30pm, a transaction from Neteller for $3000 comes in. 2:30pm, a transaction from ABC, Corp. comes in for $3000. Coincidence? I doubt they'll think that way. This thread will have no bearing on it whatsoever.


    If you ask me, Neteller is just making it worse for themselves by circumventing the blocks put on by banks. They're just asking for trouble.
    Last edited by winbig; 12th August 2006 at 09:05 PM. Reason: another point added
    Operators: If you don't know what Transparency means, then here you go.....now how about practicing it?

    Transparency, as used in the humanities and in a social context more generally, implies openness, communication, and accountability. It is a metaphorical extension of the meaning a "transparent" object is one that can be seen through. ...

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    Think about it....1:30pm, a transaction from Neteller for $3000 comes in. 2:30pm, a transaction from ABC, Corp. comes in for $3000. Coincidence?
    When you process hundreds/thousands of transactions a minute it sure would be.

    They're just asking for trouble.
    Kind of like any American that gambles online...
    Last edited by lots0; 13th August 2006 at 12:32 AM.
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  7. #26
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    Quote Originally Posted by lots0 View Post
    When you process hundreds/thousands of transactions a minute it sure would be.
    You don't think they have automated checks in place to spot that sort of thing?

    It would be easy for them to do, and I'm sure it's already setup. Sure it'll get by a few times, but once they catch on, it's all over.

    Same goes for Visa/MC. There's already checks in place for them to block the transaction code for gambling...one will get through for a new merchant account at times, but they block it nice and fast after that
    Operators: If you don't know what Transparency means, then here you go.....now how about practicing it?

    Transparency, as used in the humanities and in a social context more generally, implies openness, communication, and accountability. It is a metaphorical extension of the meaning a "transparent" object is one that can be seen through. ...

  8. #27
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    Quote Originally Posted by winbig View Post
    You don't think they have automated checks in place to spot that sort of thing?

    It would be easy for them to do, and I'm sure it's already setup. Sure it'll get by a few times, but once they catch on, it's all over.

    Same goes for Visa/MC. There's already checks in place for them to block the transaction code for gambling...one will get through for a new merchant account at times, but they block it nice and fast after that
    There's a certain casino in Costa Rica who "boasted" they would get Visa/MC transactions approved. How? They coded the transaction as merchandise instead of gambling. The result? Visa/MC have a hefty transaction fee now in CR.
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  9. #28
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    are you gamblers ??

    Or a 90 year old gossip group?

    Was the transaction approved? Did Neteller satisfied your need to approve your credit card??

    Its true... I won't be posting more in this thread since all it could do is harm. I don't like it and I apologize if all of you guys are spending $200 in tissues for all the tears you are crying...

    But, never the less.. .you are just talking to much crap. Some things are just not to be spoken, or at least I preffer to keep my comments to my self.

    The person starting this thread has no freaking idea what he is talking about... and if he likes using Neteller he is not helping much either them or online gambling...

  10. #29
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    Very true..

    Quote Originally Posted by suzecat View Post
    There's a certain casino in Costa Rica who "boasted" they would get Visa/MC transactions approved. How? They coded the transaction as merchandise instead of gambling. The result? Visa/MC have a hefty transaction fee now in CR.
    But not only in Costa Rica... also in other countries were online gambling is big.

    Never the less. . I believe that in Europe already, or very soon a rule to credit card gambling transactions will be taken as cash advances, which cost way more than credit card transactions...

    This mainly affects US customers. Their goverment has sent an order to american banks and credit card companies to decline online gambling transactions.

    If you have worked or work for an online gambling company, check the results of declined/approved transactions for US customers. If the company uses a coded processor, the result might be about 1 approved out of 20 attempts...
    Last edited by The Watchdog; 13th August 2006 at 02:24 AM. Reason: misspell

  11. #30
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    1819: this should be easy to fix. Check out the FAQ on Neteller. If you are charged NSF fees and can prove to Neteller that funds were available at the time, NT will reimburse the fees.
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