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big neteller problems

Discussion in 'Other Complaints' started by 1819, Aug 8, 2006.

    Aug 8, 2006
  1. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    well, my girlfriend just went through this now its happening with me. both of my banks will not accept neteller transactions anymore. washington mutual and wachovia. neteller is making the attempt, getting rejected even though the funds are there. then charging me 30nsf fee then reattempting while hiding their identity. the 2nd transaction always goes through but im being charged the 30bucks! just got off the phone with my bank and he confirmed this as did a manager at my other bank. why not hide the i.d. the first time? now i have about a dozen transactions that i will have to pay for at 30 a clip. i'll try to get neteller to drop the fees. if not ,guess who gets stuck holding the bag? not me.lol
     
    4 people like this.
  2. Aug 8, 2006
  3. sdaddy

    sdaddy Meister Member

    Occupation:
    Retired
    Location:
    Arizona
    Thanks for reporting this. I strongly suspect that my bank recently decided to close my account (they wouldn't say why) because they weren't happy with my frequent level of transfers to and from Neteller. Now I'm scrambling to find a new account, and from now on I'll be keeping a large balance in Neteller so I can keep transfers in to a minimum.
     
  4. Aug 8, 2006
  5. rreevy

    rreevy Dormant account

    Occupation:
    Student
    Location:
    UK
    Sorry, just wanted to be clear on this - I gather it's Neteller who are charging you $30 per refused transaction, rather than the bank?
     
  6. Aug 9, 2006
  7. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    correct
     
  8. Aug 9, 2006
  9. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    I'd tell Neteller to go fck themselves (in a nice way of course ;)) and take my business elsewhere....and try and get their "NSF" fees from someone that has "sucker" tattooed on their forehead. :thumbsup:
     
  10. Aug 9, 2006
  11. AussieDave

    AussieDave Dodgy whacko backstabber

    Occupation:
    Gaming SEO Specialist & Casino Webmaster
    Location:
    Australia
    I go thru a simular situation every time I wire funds to Neteller from my bank.

    Although Neteller supplies a IBAN code (which should stop the double dipping) it doesn't and instead of the wire costing me $30AUD it ends up being $60AUD by the time it hits Neteller.

    Neteller was re-emburses me the $23.50US for each wire. Though for 3 of these I got zip. I complained and I've just got the last one paid back. Sent another today so hopefully I'll get the $23.50US back for that too.

    Though the frustrating part is having to chase this money every time I do a wire, can be very time consuming.

    My opinion is it really depends on the cash flow going thru your Neteller account as to whether Neteller will reverse fees & charges.

    As for me I need a Neteller account otherwise I'd be looking elsewhere.
     
  12. Aug 10, 2006
  13. paul02085

    paul02085 Senior Member

    Occupation:
    Fishing :)
    Location:
    USA
    Why will the banks not accept neteller transactions anymore? This sounds like the beginning of the end to me.
     
  14. Aug 10, 2006
  15. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania

    Read the post more carefully...it goes through on the 2nd attempt.

    I think it's more of a technical glitch than anything...
     
  16. Aug 10, 2006
  17. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    no. it goes through on the 2nd attempt because they change their identity. thats what my bank manager told me. thats what pisses me off. why not just change i.d. the 1st time and not have to charge 30 bucks? seems like an easy way for them to justify collecting $30 a shot.
     
  18. Aug 10, 2006
  19. paul02085

    paul02085 Senior Member

    Occupation:
    Fishing :)
    Location:
    USA

    But why are they having to change their identity?
     
  20. Aug 11, 2006
  21. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    because my banks will not accept transactions from them anymore.
     
  22. Aug 11, 2006
  23. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania

    Now I'm confused......the first time won't go through with a different ID, but the 2nd time goes through as the Neteller ID......but your bank doesn't allow Neteller anymore?

    Wouldn't it be the other way around? It goes through with a different ID, but won't go through with the Neteller ID?
     
  24. Aug 11, 2006
  25. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    lol. wont go through as neteller. then neteller charges 30 dollars nsf fee. then neteller redeposits under a different i.d. and it goes through. my whole problem is why dont they just use a different i.d. the first time? it seems they know whats happening. it has happened on dozens of transactions now between me and my girlfriends account. it seems an easy way for them to collect an extra 30 per transaction.
     
  26. Aug 11, 2006
  27. jinnia

    jinnia Dormant account

    Occupation:
    Lady of Leisure
    Location:
    Bite, ME
    Honestly, I don't see how or why you feel it's NeTeller screwing up..?

    It's your bank, they refuse to allow NeTeller transactions now.

    Is NeTeller suppose to assume your bank won't accept them any longer and send transaction under a new ID? They have no idea if your bank has changed their policy on accepting transactions from one place or another.

    It should be your bank to send notices when they change their policies.

    And if NeTeller changes their ID permanently, the bank would eventually realize this and block that new ID, so that would be NeTellers fault also??

    Contact your bank for the 'over draft' charges, they made a chance and failed to inform their customers!!
     
  28. Aug 11, 2006
  29. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania



    lol thanks....read it wrong in the beinning :oops:
     
  30. Aug 11, 2006
  31. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    neteller knows that more and more banks are not accepting thats why they use multiple i.d.'s to sneak the transactions through.
     
  32. Aug 12, 2006
  33. jinnia

    jinnia Dormant account

    Occupation:
    Lady of Leisure
    Location:
    Bite, ME
    NeTeller tries a transaction using their regular ID, it fails, so they'll try an ID that's setup as a 'backup' ID, it works. Isn't that better than them trying to process mutiple transaction to your bank until they get their money back that you already used, and get hit with an o/d each time?


    It is still your banks responsibility to inform their customers of any policy changes.... but it appears you know this will happen .......

    It's happen dozens of times? Then why keep making the debits?
     
  34. Aug 12, 2006
  35. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    because they dont post right away. a good week went by then we started seeing the nsf fees showing up and getting the emails from neteller. this all happened within a week or so. then i contacted my bank, then neteller. dont get me wrong i have no problem paying neteller the money they're owed just not 300 somethin dollars in nsf fees when they wind up collecting anyway.
     
  36. Aug 12, 2006
  37. The Watchdog

    The Watchdog Dormant account

    Occupation:
    sports, poker, casinos
    Location:
    Costa Rica
    Havent read the rest of the thread..but

    Man... I strongly recommend you that for the good of the online gambling industry avoid mentioning stuff about second transactions and all of those wonderful things that life has given us to the gambling community...:thumbsup:
     
    1 person likes this.
  38. Aug 12, 2006
  39. The Watchdog

    The Watchdog Dormant account

    Occupation:
    sports, poker, casinos
    Location:
    Costa Rica
    Ok, I have read enough

    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...
     

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