Look - you can thank all of our friends that have tried to fuck over neteller for these rules. It is netellers only recourse against fraud. When you idiots on here encourage another moron to default on his neteller instacash by saying "they cant do anything about it" - what do you think eventually happens? Tighter rules and more fees and less benefit to legitimate consumers.
So the next time some fucktard says "i did a 5k instacash and dont have it in my bank account..... what can they do?" - think about your reply before you complain about netellers rules and requirements for documentation.
So the next time some fucktard says "i did a 5k instacash and dont have it in my bank account..... what can they do?" - think about your reply before you complain about netellers rules and requirements for documentation.
People can still dispute electronic checks after they are cashed. I found this out the hard way when I sold some items on ebay and had someone say the check was fraudulent 2 weeks later. They still took it out of my account. I had no idea this was possible.
The easiest and most convenient way to use neteller for significant money is bank wires. Either go to the bank and send the wire (Neteller will have it available before you get home) or find a bank that will process wires by fax or over the phone. Both exist. Never again will you have a problem.
-Sean
The easiest and most convenient way to use neteller for significant money is bank wires. Either go to the bank and send the wire (Neteller will have it available before you get home) or find a bank that will process wires by fax or over the phone. Both exist. Never again will you have a problem.
-Sean
Send,
Is this rule for deposits only?
Just got off the phone with them and the 10,000 30 day running total rule applies ONLY to EFT deposits...i.e. going from your bank account into neteller via EFT. Once you send the required documents (copy of license, bank statement) there is no limit after that.
Apparently it's a security issue as people have figured out a way to beat them in the past.
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Is this rule for deposits only?
Just got off the phone with them and the 10,000 30 day running total rule applies ONLY to EFT deposits...i.e. going from your bank account into neteller via EFT. Once you send the required documents (copy of license, bank statement) there is no limit after that.
Apparently it's a security issue as people have figured out a way to beat them in the past.
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