Any way to Move Neteller to ePassporte?

[SmackDog]

Anyone know if there is any way to move your Neteller funds to your ePassporte or other processor?

Or are all US customers funds completely frozen now?

SmackDog

[SmackDog]

Never mind. I just found it from Live Chat that this is not allowed. The live chat person told me that I was not going to be able to do anything with my NEteller funds accept withdraw them.

He also told me that the only reason I haven't got my funds is because they were just receiving a high volume of requests. I'm not sure I believe this since the phone operators at Neteller are telling me that they can't do any USA EFT requests and they are experiencing technical problems.

I also find it hard to believe that they are saying your request will be processed, but no one knows when. If they actually were processing orders seem to me that it would be easy to figure out. Let's see, we process x amount of orders per day, and you are in line at position x. That means you should get your request on x day.

So many stories that don't go together. If I ever get my money back from NEteller, highly doubting it right now, and if the US market ever opens back up again I will not be going back to Neteller after this episode.

One thing to be backed up with requests or even not be able to give me my money due to legal reasons. But to just say we don't know anything and to say you'll get your money, but we just don't know when or not to be able to even tell me why I can't get my money is unacceptable!

Man I'm pissed! I'm going to go get hammered at the Super Bowl!!!

SmackDog

[PokerProp]

The safer thing to do is to request checks go to your Canadian address and are forward to you USA addresss. Then deposit them in your USA bank.

PayPal flags and temporarily locks accounts when the debit card is used in a different location then cards are registered to.
The Neteller card works differently so it might no be a problem but who knows.

I've never made more than a $100 initial deposit in Neteller and it was just to open my account. I've got millions of Neteller points because after opening it I used it as a method to move money from site A to site B and as a place to take payments from affiliates and website sales.

Doing the same with a Canada account would be what I recomend. Use it to move money around but don't actually cashout to the card or to the bank account. Just get checks sent. If you cant do this with Neteller deposit the money for a while into a site who will issue a check withdrawal later.

The checks come from most sites only list your name and the name of a check issuing company. There should be no problem with having these go to your mail forward, then to you in the USA then deposited into your USA bank account.

[ucladave]

This is a great idea but I dont have a canadian address or bank account. Any suggestions on how I can make that happen then?

Originally Posted by PokerProp

The safer thing to do is to request checks go to your Canadian address and are forward to you USA addresss. Then deposit them in your USA bank.

PayPal flags and temporarily locks accounts when the debit card is used in a different location then cards are registered to.
The Neteller card works differently so it might no be a problem but who knows.

I've never made more than a $100 initial deposit in Neteller and it was just to open my account. I've got millions of Neteller points because after opening it I used it as a method to move money from site A to site B and as a place to take payments from affiliates and website sales.

Doing the same with a Canada account would be what I recomend. Use it to move money around but don't actually cashout to the card or to the bank account. Just get checks sent. If you cant do this with Neteller deposit the money for a while into a site who will issue a check withdrawal later.

The checks come from most sites only list your name and the name of a check issuing company. There should be no problem with having these go to your mail forward, then to you in the USA then deposited into your USA bank account.

[SmackDog]

I'm not accusing anyone of anything, but doesn't this look like money laundering? I mean do you think the US government could believe that is what that is?

Smack