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alrighty… an hour .. or so.. later.. and I wasn’t money laundering.. sheesh, i get myself investigated for that one often enuff don’t i..
I’m going to have to stop running my money thru the washer.. or something.~LadyH
Neteller really sucks. They really don’t allow to withdraw money that don’t come from merchants. If you get money from peer to peer you can only send it to another member via peer to peer or spent to some merchant (casino). I asked if it’s new rule and they said it was always the same sly.gif
Deposit the money someplace like poker.com, withdraw the money later, and neteller will see the money as a transaction with a merchant and will allow you to withdraw the money. I’ve done it many times :drink:
as always, just my two cents
That’s strange.
Unless some special exemption has been made for me, I can’t see why money transfered peer-to-peer can’t be withdrawn – first of all, the max amount is $5K anyhow, and second of all it only makes sense that on occasion we need to move funds around a bit. Thirdly, Neteller makes money on peer-to-peer transactions, transfers to debit card, and withdrawal fees, and currency conversion fees.
I have never experienced this problem for any amount, though it is possible that because enough funds move in and out of my account, that I have never exceeded what might have been sent to me by a merchant.
However, I am still pissed – it costs me $20 in fees to make a single withdrawal!
I would suggest the easiest way – if you are verified – is to move your money back to your bank account, which is free, and then you also save a ton in transaction fees.
I have been doing peer to peer payments for years without ever a hint of a problem.
I have never had an issue withdrawing from NETeller, regardless of where the funds came from.
I also have never had a problem with Neteller. I use them all the time.
Add me to the “No Problems” list?
I’ve sold many things through Neteller peer to peer transactions and withdraw the money to my debit card with no problems.
Whenever I write content for someone I get paid via NETeller, no problems.. I’ve worked for companies that pay NETeller, and had no problems.. so my account sees 30-40 transactions a month..
The problem I had wasn’t in sending and recieving normal payments.. it was because I recieved money from the same person I had sent money to a week prior.. that’s appearntly a flag for money laundering.. my account was noted with a reason as to why the money was sent back and forth.. and where I got the money in the first place.. and then the transaction was approved.
~LadyH
LadyHoldem wrote:The problem I had wasn’t in sending and recieving normal payments.. it was because I recieved money from the same person I had sent money to a week prior.. that’s appearntly a flag for money laundering.. my account was noted with a reason as to why the money was sent back and forth.. and where I got the money in the first place.. and then the transaction was approved.I think that’s an acceptable policy from them. In order to be a trusted entity they must put this kind of policy.
I never had problems with them. They always pay fast…and €1 commission for bank transfers is not that high, I must say.
