US Attorney Seized My Funds

[Safehaven]

I transferred several thousand each to <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-comffice:smarttags" /><st1ersonName w:st="on">Neteller</st1ersonName> and separately to WSEX on <st1:date w:st="on" Year="07" Day="18" Month="1" ls="trans">1/18/07</st1:date>. Found out by my bank today that both transfers were seized by the US Attorney.
<?xml:namespace prefix = o ns = "urn:schemas-microsoft-comfficeffice" /><o> </o>
Life is getting difficult.

 

[wolfie_cr]

can you elaborate a little bit?

you were sending a wire from your bank to wsex account and the bank said 'no go'?

how much were you sending?

 

[MrCleo]

welcome to the Rx :drink:

 

[Safehaven]

can you elaborate a little bit?

you were sending a wire from your bank to wsex account and the bank said 'no go'?

how much were you sending?

The Bank made the wire transfer and the US Attorney's office in the Southern District of NY seized the funds.

I was sending over $3,000 to Neteller, and the same to WSEX.

I called Neteller and they verified they had several calls complaining of the same.

I have a call in to the US Attorney, and expect to be told 'It's confiscated as an illegal act". We'll see.

 

[wolfie_cr]

well the problem with this post is that since neteller is not an option for US players anymore there was really no need to send them a wire. I bet you that neteller is REALLY flagged everywhere with all the crap that is going on

 

[Safehaven]

Note: I stated the transfer was made on 1/18. I've been trying to have my bank recall the transfer as soon as I noticed the funds didn't appear in my Neteller account, and I heard abouth the arrest.

 

[tomone]

sending

more then a few hundred dollars at this time is crazy. How long can they keep your money. It is asafer to go back to a local, wish i could find my old one in Indy.

 

[billhill999]

more then a few hundred dollars at this time is crazy. How long can they keep your money. It is asafer to go back to a local, wish i could find my old one in Indy.

Trust me, there are a gazillion locals in Indy.

 

[Dante]

so they seized your funds how do you get them back ??? or do you not get them back??

I guess that is better then going to jail over it ??? is that what the US attorney could do to you?

 

[gbogo]

i would say to them

that you were replying to an internet promotion that was emailed to you

or something like that.


hopefully you dont have alot of other activity on your account to those parties via bank wire or this approach may not work

very tough situation

 

[SHACK]

that's f'ed up. keep us posted.

 

[ChugsMcGee]

Sounds like crying wolf to me....

 

[sports_quant]

...

Hmmmmm .... is this a troll? :ughhh:

 

[BetNowThankLater]

LOL If any of you believe this, I have some land to sell you under a bridge...

I work in a bank and the only transactions that would possibly get reported to the Feds are ones over $10,000...

Nice try troll, start your first posts on Rx with lies

 

[scottgreen08]

Time to move to Vegas or another country guys, this skinks!!!

 

[sports_quant]

...

... I work in a bank and the only transactions that would possibly get reported to the Feds are ones over $10,000...

SAR's can be filed on any amount, cant they?
Isnt it CTR's that are only for $10k and above?

 

[Safehaven]

so they seized your funds how do you get them back ??? or do you not get them back??

I guess that is better then going to jail over it ??? is that what the US attorney could do to you?

I don't know yet if I'm going to get the funds back. I left my tel# with the US AG's office in NY.

I expect to hear from them tomorrow. I'll post then.

 

[Safehaven]

Sounds like crying wolf to me....

Your meaning?

 

[Safehaven]

Hmmmmm .... is this a troll? :ughhh:

I wish.

 

[tomone]

Bill hil where is one that is open longer then 5 to 6 and reads you all the lines and takes bets under 50 dollars.