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Disturbing Incident at Neteller

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  • #644193
    Anonymous
    Inactive

    Have you already emailed Neteller to ask about this?

    #644199
    Anonymous
    Inactive

    I believe something similar is happening with PPATM.

    Credit card companies have tacked on $20 fee for some
    reason to deposit at PPATM with a credit card. I ahve also
    head of charges being denied and im not sure if it was because
    it was treated as a cash advance or becuase it was coded
    with transacation code “32” for gaming ( I think thats it)

    #644201
    Anonymous
    Guest

    My first guess is that the Bank in the UK made that assumption based on the code of the transaction. I believe purchases through Neteller are coded as a gambling transaction which is why the American cards don’t work. I doubt Neteller is giving them any more information than the 7995 code.

    #644206
    Anonymous
    Inactive

    Depositing money into an online banking institution does not equal buying gambling chips and should not be coded as such.

    #644207
    vladcizsol
    Member

    Depositing money into an online banking institution does not equal buying gambling chips and should not be coded as such.

    Thats exactly what I thought.

    #644208
    Anonymous
    Inactive
    Quote:
    Depositing money into an online banking institution does not equal buying gambling chips and should not be coded as such.

    Neteller is not an online banking institution. It is an e-wallet solution, similar to PayPal (which, however, actually bought a bank).

    Nevertheless, Neteller serves – or apparently only serves – the online gambling industry, so the real question is where the problem has occurred – has Neteller identified the transaction as 7995, or has the bank identified transactions coming from Neteller as purchase of gaming tokens (more or less 7995)?

    Neteller would be wise to try and diversify. FirePay tried that and didn’t do a very good job of it – nor have any of the other known gambling transaction processors.

    #644209
    vladcizsol
    Member

    It is an e-wallet solution, similar to PayPal

    True and as such it is NOT a casino and does not sell Gambling Chips. Nor was I buying Gambling Chips. I was making a deposit to on e-wallet account used for online purchases.

    #644225
    bb1webs
    Guest

    what I find interesting about all this; is that I can deposit using my visa debit to almost anywhere nowdays, (I’ve not tried NETeller)

    and yet you’re having hassles over this matter.

    these cc companies don’t know what the hell is going on half the time (I think) – and they shouldn’t have need ; but that’s another arguement all together.

    #644227
    Anonymous
    Guest

    Originally posted by Dominique
    Depositing money into an online banking institution does not equal buying gambling chips and should not be coded as such.

    I agree, also.

    Further, I find it very alarming that credit card companies have been placed into a position whereby they actually monitor how people spend their money!

    Big brother’s pushing the envelope…….

    :dajudge:

    #644271
    Anonymous
    Inactive

    Yes I mentioned this several weeks ago – I ended up changing banks after they questioned my spending habits. Their fraud dept had also called me and inquired about the deposit. I think they said it went through as “e-gaming” …

    Crazy – as neteller is used for other items(not only gambling) as well … Id say it sounds like a big issue for neteller. WHY do the chrages go thru showing gambling related connections?

    #644272
    Anonymous
    Inactive

    Quote


    Big brother’s pushing the envelope…….



    yup

    interesting how 12 million Mexicans crossed the border
    yet Big Brother says that we must protect the borders
    from terrorists.

    :rolleyes:

Viewing 11 posts - 1 through 11 (of 11 total)