Neteller Scam (Almost)

Deaddog

Dormant account
Joined
Sep 5, 2004
Location
Frozen white wasteland
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.
 

jetset

RIP Brian
CAG
Joined
Feb 22, 2001
Location
Earth
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.
 

villa10

Dormant account
Joined
Mar 15, 2007
Location
The web
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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