Recently I was told somebody may transfer money from your Neteller account if they know your Neteller account number and registration email. This is the mercant\ customer noise-variations.de if u have a neteller account. IF i was u take your money out asap, and close IT. U do a trade with. I use neteller myself at times, but prefer bank transfer since its easy enough to move funds around either way. I feel neteller is safe, so its really. Poker Games PokerStars PokerStars ES PokerStars DE PokerStars PT Party Poker bonus code Party Poker Bonus Code Partypoker DE Full Tilt DE Mac Poker Pokerseiten Schweiz Casinos. How the hell am I suppose to take a picture of my face with my very tiny ID next to it and all the letters should be clearly visible and not to mention a very clear pic. U do a trade with mercant or orther customer from neteller. Simply claim your company now. Originally Posted by ashish I just opened an account today, but alas I am going to close it immediately with these fraudlent reviews on neteller. Your account was originally frozen by us following communication received from the merchant. In Neteller floated on the London Stock Exchange, and Lefebvre and Lawrence who chased handsomely retired from the company just collecting share holder revenue. Indian Games Poker Sites Sports Betting. The time now is Neteller is one of the worst scammers I have ever had contact with. I am having issues with bank transferwithdrawal I keep getting told to send them a bank statement which I do then get nowhere as they send link how to withdraw i know how to but it will not allow me due to the micro deposits being wrong for different bank account i know system has to be safe but feel they are preventing me from having my money back. Neteller headquartered in the Isle of Man, they are not completely dependent of England, it is a very special case. Though money-transfer companies such as Neteller do business with financial institutions and merchants, many also allow gambling companies to transfer money collected from U. Add vil1ain to Rail Reply Quote 9. How this is all works: As they protect the scammer. Add vil1ain to Rail Reply Quote 5.