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#694801
Anonymous
Inactive

I would have to go with Neteller –

When paypal was still accepting commission payments from my online casinos, someone from Hong Kong got into my account and withdrew all my money. He also was able to get my bank account info through paypal and attempted to withdraw funds from my checking and savings acct which my bank was able to stop immediately.

I happened upon this by accident when I checked to see if a commission payment had been made to paypal and I saw a large withdrawal. I contacted paypal and while on the phone with them and only then did they monitor my status and told me this person was attempting to withdraw more funds. They were able to stop that withdrawal but I lost 3k that he was able to withdraw.

He had an address that was only 30 miles away from me in Indiana and even had a phone number that I called which was an old man that didn’t even have a computer. My bank and not paypal was able to confirm he was in hong kong. To make matters worse, he sent me an e mail thanking me for the 3k. He was never caught and my funds were never returned.