I am going to speak with my AMs asap as for the first time ever I noticed something weird on my banking statements. Someone, bank directly or instructed by others, ran traces on each and every EFT I did this past period.
The tradelines used to just show Nt888 (their phone number) and a transaction ID this past month they show the above plus a line that states “Trace 00000343091273987999” and a few more lines of text. I guess I may have triggered the action by quadrupling my EFTs in an attempt to get my money out of Neteller before they screw us.
I still have way too much sitting in this online wallet that could buckle at any time. Call me paranoid but now to boot I am now worried about my bank doing traces on my transactions. Hell next week big brother might be kicking my doors in and taking all my computers; jeeesh I am seriously sorta freaked out about the tradelines.
Anyone else evere notice anything weird about their bank tradelines regarding neteller?