Neteller Chargebacks

[dub c]

Last night I deposited about a grand in my Neteller account, then moved it to my on-line account where I proceeded to lose it all playing poker.

This morning I closed my checking account before the funds were withdrawn. Any idea if Neteller can come after me?

Thanks in advance.

 

[fattymanboobs]

You can always ask Vyrus858 or bcoogda

 

[krc]

Yes, Its like writing a bad check....
You will also have to pay the canceled check charges. :nono:

krc

 

[IE]

check fraud,

neteller does not take to kindly to it and will take action to recoup funds.

 

[ImFeklhr]

If I go into a Bank and grab a bunch of money, then run out; is there anything they can do?

Can they come after me? :shrug: :shrug:


These are the type of people that Congress will parade on TV if Internet Gambling ever comes up for debate.

 

[buddy]

You forgot the letter m in your first name.

 

[snoozer]

next time you play poker can you stop by madjacks beforehand and let us know what table you are going to play at.

Thanks in advance!

 

[thom24ad]

This is a big "no no" in the banking industry and since is this coming through as an ACH (auto draft from your account) it could be considered bank fraud...you've basically attempted a withdrawal on a closed account...

I suggest you immediately go back to the bank re-open the same account...explain the situation and all you will need to do is put enough funds in the account to cover the net teller deposit...

Failure to do so...you could have your net teller account frozen...your bank could report you to chex systems for bank fraud in which it takes 5-7 years to be removed from and if you were reported for bank fraud you could lose any checking accounts you have along with not being able to open any others the in future...I recommend you handle ASAP...not to mention the fees will you have to pay...

 

[SixFive]

wrong thing to do, but can it be argued that it was an illegal transaction and therefore you can't enforce legally an illegal contract? maybe not now, but in the near future? :shrug:

buddy, I lol when I read your post (after I looked at his name again).

 

[dub c]

But when I first made the withdrawal it was an open account still! I don't care if my Neteller account gets frozen, I switched to another one anyway...wouldn't neteller be stuck holding the bag?? No way they are going to come after me for a lousy 1k!!!

 

[dub c]

Yeah buddy - you're real funny...just like that case of crabs you have.

 

[dub c]

6-5 - that is my point exactly, I know its wrong but the hell with them...they have no jurisdiction in the US, right??

 

[krc]

6-5 - that is my point exactly, I know its wrong but the hell with them...they have no jurisdiction in the US, right??

:mj07: :mj07: :mj07:

 

[Wilson]

But when I first made the withdrawal it was an open account still! I don't care if my Neteller account gets frozen, I switched to another one anyway...wouldn't neteller be stuck holding the bag?? No way they are going to come after me for a lousy 1k!!!

Go away you piece of shit trailer trash.

:sadwave: :nono:

 

[3 Seconds]

6-5 - that is my point exactly, I know its wrong but the hell with them...they have no jurisdiction in the US, right??

It will take about 6 months to go through the system, but you will not be able to open any type of checking/savings account for the next 5 years, nor obviously be issued a debit card. Your current open checking/savings account will be closed w/ the funds in the froze up to the amount of the bad check.

 

[krc]

6-5 - that is my point exactly, I know its wrong but the hell with them...they have no jurisdiction in the US, right??

Was the bank in the US.....

check fraud check fraud check fraud:nono: :nono: :nono:

krc

 

[thom24ad]

But when I first made the withdrawal it was an open account still! I don't care if my Neteller account gets frozen, I switched to another one anyway...wouldn't neteller be stuck holding the bag?? No way they are going to come after me for a lousy 1k!!!

Yeah, they do but trust me both accounts will be frozen and you could be the dumbest SOB if you think you'll be able to get away with this with no consequences...dude this will show up on your credit report for collection efforts and trust me YOU DON'T WANT A COLLECTOR CALLING EVERY DAY...and if its a lousy 1K why not pay the money...I'm telling you...your in for a ton of headaches down the road if you don't fix this...I know I wouldn't want bank fraud on my social security number...

did I mention I work for a bank...and I handle these kind of things everyday...

 

[SixFive]

did I mention I work for a bank...and I handle these kind of things everyday...

I had seen you post that before.

Does it make any difference that neteller is in Europe and not the USA? Does it make any difference that this might be an "illegal" transaction?

thanks. I'll also repeat this was not a cool thing for him to do and I'm not condoning it. Just wondering about the consequences this new legislation might have.

I know that an illegal contract in not enforceable, but I know about nothing about the inner workings of neteller and banks. thanks.

 

[saint]

But when I first made the withdrawal it was an open account still! I don't care if my Neteller account gets frozen, I switched to another one anyway...wouldn't neteller be stuck holding the bag?? No way they are going to come after me for a lousy 1k!!!

It's people like you that are the reason online gambling has a black eye in this country. It's people like you who max out their credit cards or accounts into betting sites and then default on them.

You're a dirtbag and what goes around, comes around. The fact that you say you know it's wrong but don't care shows what a low-life piece of shit you are.

 

[dub c]

Don't be hating on me Mr. Saint...I'm just an enterprising young brotha trying to take advantage of an imperfect system!!! BOOYYAA!!!