NETELLER Returning USA FUNDS
28 July 2007
Please read carefully and follow the steps to assure you get your funds returned quickly.
Today, NETELLER announced that it is out of negotiations and will soon begin to
implement a plan for the distribution of $94 million in US funds. The distribution
process will begin by July 30, 2007.
Customers will receive an e-mail when distribution
is available. The two most important things to note are: 1) Beware of scams and 2)
requests will only be accepted until January 26, 2008. Here is NETELLER’s News Release.
Distribution Plan Summary
Please note that at the launch of the distribution plan, the NETELLER website will be
extremely busy and may respond slowly when you browse to it. Please be patient and if
you cannot log in, please try again a few hours later.
NETELLER will start the process for the distribution of U.S. member funds by 30 July
U.S. members will be notified by email when the process starts.
U.S. members should also check this site for updates.
NETELLER will issue an email to U.S. members to announce when they can begin requesting
U.S. members must sign in to their NETELLER accounts to request the release of their
U.S. members will not be able to request funds from the NETELLER website after January
Funds will be delivered by electronic transfer to the bank account on record with
NETELLER or by cheque to the member’s mailing address.
NETELLER will not charge withdrawal fees.
As NETELLER is returning $94 million to hundreds of thousands of US customers, it will
take some time for all payments to be processed.
Please be careful of any phishing scams. Only log in to the neteller.com website to
request the return of funds. Remember it must have neteller.com as the top level domain
using the https security protocol — nothing else.
Click here for the proper information on NETELLER
15 January 2007FOUNDERS OF NETELLER ARRESTED ON BOTH COASTS OF U.S.
It has been reported that the founding partners of Neteller were arrested today, one on the west coast in Los Angeles and one on the east coast in New York.Steve Lawrence and John LeFevre established Neteller in 1999 although both are now removed from the company, John in 2002 and Steve as of October 13th, 2006. Many will recognize that as the date the UIGEA and Safe Port act was signed into law by President Bush.Read full article
18 January 2007ONLINE GAMBLING'S NETELLER STOPPED BUSINESS IN US 12:O1 AM
HOUSTON CHRONICLE – cron.com Jan. 18, 2007, 3:43AM By ROBERT BARR – Associated Press LONDON — Neteller PLC, a Britain-based online money transfer business, said Thursday it is ceasing to handle gambling transactions from U.S. customers because of restrictive legislation and uncertainties about regulations.Read full article
21 March 2007Neteller Strikes Deal - US Customers Want To Know The Terms
Neteller today updated their Frequently Asked Questions section to reflect the announcement made that March 20, 2007 they had struck a deal with the US Department of Justice for the repayment of held funds. When will US customers get their money back? The recent agreements between NETELLER, Navigant Consulting, and the US Attorney’s Office (USAO) represent an important step in the process of an orderly distribution of funds to US customers.Read full article