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Reply To: DOJ freezes NETeller funds

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#726412
Anonymous
Inactive

I blanked or x’ed out personal information from the emails.

From me to them:

In the past, I have received money transfers from another online ewallet called Neteller directly into my (blank) checking account. Is (blank) still accepting these transfers as of today?

The reason I ask is that I initiated a small transfer from Neteller to the (blank) account and it has been stuck in “pending” status there since January 17th, 2007. (It usually only takes a couple of business days) I am trying to determine on what end it is being held up – Neteller’s or (blank). I am receiving a mix of unclear information from them and want to know if maybe (blank) stopped doing business with them.

Their response:

Thank you for your email regarding questions you have about (blank) services. The swift code to use for your transactions is (blank). Please insure that you are using the correct routing and account number for your Neteller transactions, because as long as the information is correct we will accept transactions from a variety of sources. Thank you for your patience in regards to this matter.

It doesn’t appear to me that our banks are the problem then. And now that I think about the UIGEA, there is no reason for Neteller not to process cashouts. I could understand if they were concerned after the arrests of their founders and wanted to stop facilitating money being transferred into the gambling establishments, but I see no problem with it coming out. Isn’t that the point of the law?