Now that we have waded through the excuses issued by NETeller, it has been announced that the US Justice Department has seized funds from the third party payment processor nearly three weeks after the arrests of the company’s founders. Only US customers appear to be impacted though Gambling911.com has cautioned anyone living outside the United States to tread carefully in regard to NETeller. Nearly 80% of its customer base was located within the US.
USA Today quoted FBI agent Neil Donovan saying “funds from Neteller are being held in court as potential evidence. Some customers may get their money back.”
etc, etc……
Christopher Costigan, Gambling911.com
Mr Costigan says ‘it has been announced’… by whom? when? A new announcement was made? Where is the supporting statements? Is he screaming this information out in headlines based on the information that was available a week ago? No new information, no new contacts, just the same single statement that was made by a lone and low ranked FBI agent who would later refuse to confirm or make any further statements? The question is still the same – who’s got the money, because there is no evidence to support the claim that the DOJ has the funds. As far as I can tell, everything is just fubar. I think the article was written to add fuel to the fire. I would like to know what new information was used to justify the headline and the first paragraph of the article… “Now that we have waded through the excuses issued by NETeller, it has been announced that the US Justice Department has seized funds from the third party payment processor nearly three weeks after the arrests of the company’s founders.