Can i send neteller funds to a non USA account?

[xpertadvice4u]

Originally Posted by Brandon

Any US funds are frozen, so even if peer to peer was available it would not matter.

I understood it was just funds that had been in transit which were frozen.
My understanding was that funds already safely in trust accounts were accessible.

[SmackDog]

No, things have changed xpert. Initially, I was told the funds were in NEteller trust funds. Now they are saying US funds are frozen.

i'm sure the amount is still recorded some where, but not available to us or NEteller now.

SmackDog

[xpertadvice4u]

Originally Posted by SmackDog

No, things have changed xpert. Initially, I was told the funds were in NEteller trust funds. Now they are saying US funds are frozen.

i'm sure the amount is still recorded some where, but not available to us or NEteller now.

SmackDog

they have to be among the biggest corporate liars seen in a while.

I have emails they sent to a friend 2 days ago saying that their American friend could transfer money with no problem.

[SmackDog]

That is not what they are telling me. I was told that US customers could not move money any more because funds were frozen by DOJ. I'm assuming the DOJ seized their funds so that they can control how the money gets back to US customers and so Neteller can't just keep all the cash and say oops, we can't send it to you looks like your screwed.

SmackDog

[xpertadvice4u]

Originally Posted by SmackDog

That is not what they are telling me. I was told that US customers could not move money any more because funds were frozen by DOJ. I'm assuming the DOJ seized their funds so that they can control how the money gets back to US customers and so Neteller can't just keep all the cash and say oops, we can't send it to you looks like your screwed.

SmackDog

I have a foreign friend who was contacting them asking if his American friend could transfer money to him, and they repeatedly told him - in writing - that there would be no problem transfering as long as the account was "certified." I've seen the emails.

Of course, what they avoided telling him was that all US accounts were decertfied.

I read on another forum that the network that CDPoker belongs to is about to refuse using Neteller for even NON-USA customers - "in order to protect the best interests of their customers."

[edmc]

selling the seed is not illegal although cultivating and selling on the finished product is.

I can think of another reason I just realised the other day

[edmc]

I think I entered the wrong thread

[ucladave]

I was told that USA funds are not all frozen, just the ones that were pending cashout around Jan 17th. If you have money in the account, it is usuable. Of course we can not cash out, we can not purchase at gaming sites, and we can not peer 2 peer transfer...

...however I was told that we can spend to any non gaming merchant. I cant find a single one, but if someone was to set up a merchant account selling prepaid Visa cards, I dont see why we wouldnt be able to purchase from them and finally be cashed out.

[joeker]

Originally Posted by ucladave

I was told that USA funds are not all frozen, just the ones that were pending cashout around Jan 17th. If you have money in the account, it is usuable. Of course we can not cash out, we can not purchase at gaming sites, and we can not peer 2 peer transfer...

...however I was told that we can spend to any non gaming merchant. I cant find a single one, but if someone was to set up a merchant account selling prepaid Visa cards, I dont see why we wouldnt be able to purchase from them and finally be cashed out.

This is true...only pending transfers were seized by the DOJ because they were in the American banking system and thus accessible by US law enforcement