Neteller Scam (Almost)

[Deaddog]

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]

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.

 

[Deaddog]

That will be the next course of action, next week when I send the utility bill.

 

[villa10]

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.