FBI freezes funds of 'virtual wallet' web payment firm

[Jointpleasure]

It could also be Lawrence and Lefebvre's own money as it was in transit from NETeller to another of their companies, the act from which the charges of money laundering stem in the first place.

Like the money they sent to the "dahli lama"? Sure it was the dahli lama, sure it was.

 

[Brock Landers]

Like i said in the other forum, this is a totally bullshit story. the B freezes ONLY american players funds but anyone else can come and go as they please? LOL

Come on, Neteller is fucking around here, plain and simple.

 

[bettorstalk.com]

What leads you to say non USA USD accounts cannot recieve USD checks?
SS recieved one last Thursday in Canada.

If non USA residents can receive USA checks then USA customers should be able to be paid as well.

 

[xpanda]

If non USA residents can receive USA checks then USA customers should be able to be paid as well.

We can't receive funds from NETeller in USD. SS got a cheque last week, but that option seems to be defunct now.

 

[sd2]

The impression is that Neteler is deliberately declining and looking for good excuses not to pay Americans.

If EFTs to another country are no problem, why do Americans requesting same to a bank in another country have to provide other proof of foreign residence? There is no processing problem here. But it looks like there is a "agreement problem."

That is, it appears like NT has made an agreement with the US DoJ NOT to pay Americans, even if they live in another country, without going through a few hoops. The hoops being placed so as not to offend the country in which the US citizen resides, by being drawn into a specifically American thrust.

That thrust seems to have little or nothing to do with money laundering, but a concerted effort by the federal govt to dry up most online gambling by going after key selected players on the interntional online betting scene. And having the bettors lose money when books close or processors are under restraint is apparently a good way to do that.

 

[Woody0]

What leads you to say non USA USD accounts cannot recieve USD checks?
SS recieved one last Thursday in Canada.

SS.

He asked several times if anyone had received checks, since apparently his withdrawal was delayed. He also reported that in conversations with NETeller they indicated that there were difficulties in cutting USD checks.

 

[X-Files]

If non USA residents can receive USA checks then USA customers should be able to be paid as well.

Neteller could be paying their US customers now even if it had to be
in Euros or Canadian dollars. Since they have money because they
are paying non Americans. In that case though, & this is all
speculation, would they have enough to pay both. Or even if they
did have the funds to pay you, would they want to, if they need to
protect their asses from the DOJ while also wishing to please their
clients of the future, i.e. the rest of the world.