Carl K.

I deposited money in Neteller in 2006 to use to play online poker. In July 2007 USA Attorney General closed their company in USA. NETeller, admitted criminal wrong doing and agreed to forfeit $136,000,000 for its part in a conspiracy to promote Internet gambling businesses and to operate an unlicensed money transmitting business. The company also agreed to return $94 million held in the accounts of U.S. customers since January 2007. The two founders of Neteller, Stephen Lawrence and John Lefebvre pled guilty to conspiring to promote illegal Internet gambling businesses and agreed to forfeit $100 million. The USAO has agreed to defer the prosecution of any federal charges and, as a consequence, the Company will not be convicted of any federal crime, as long the Company fulfils the set conditions including paying a refund to everyone that has money in a Neteller account

JULY 30 2007 Neteller starts "The checks in the mail" refund scam. The NETELLER Plc Group has announced that the distribution of funds to its US members will begin on July 30,2007. Neteller claimed they sent me a check for $150 my refund of account money. The check never arrived. After 2 more years (2009) of back and forth emails Netteller admitted the check was never cashed. Of course it wasn't cashed, They never sent it. 5 years later (2014) they wanted to send another check. I finally made them agree to send me a International Wire Transfer (Jan 2014) Many phone calls and 31 emails it is now 5 months later (June 2014) all the while Neteller was telling me to "be patient" Now they have stopped answering me at all. I've been tring to get my money back for 7 YEARS!

Neteller has made several hundred million dollars scamming people. The company commits criminal fraud and gets away with it. If you give them any money at all it's gone period. I'm now going to start rounding up other scam victims of Neteller and promote a class action lawsuit.