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Reply To: Neteller Client Funds Safety

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#726246
biggyg
Member

Yes ,what is happening to our american friends is awful and i rather look paranoid than be here next month whining about my lost money.I just got 600.00 this morning and already been at the bank machine to pull it out.

Anyone can be a registered Money services Business and there is nothing stopping them from just walking away from the USA accounts and taking whatever they have stashed in other countries and estabishing company “b”

THERE IS ALSO THE REAL POSSIBILITY NETELLER DOES NOT WANT TO TRANSFER MONEY FROM ANOTHER COUNTRY because it may show their hand to DOJ.

There will also be big red flags attached to any money that is sent to you by neteller and the big accounts will surely be under magifying glass.If i made $50,000 a month and was USA citizen I would be buying a nice condo on a golf course in Bahamas and leaving USA.