• Report: #431960

Complaint Review: NETELLER

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  • Submitted: Sunday, March 08, 2009
  • Posted: Sunday, March 08, 2009
  • Reported By: — Newmarket Ontario
NETELLER
Not Found Anywhere Douglas, Isle Of Man. United Kingdom

NETELLER (Affiliated Or Possibly *IS* Neovia Http://www.neovia.com) NETELLER REFUSED RETURN MONEY SCAM Douglas, Isle Of Man. United Kingdom


1Author 0Consumer 0Employee/Owner

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Initially created an account with an initial deposit of $25.00CAN. I emailed required identification/proof of ownership for my linked bank account.

They wanted further proof of identification and this time, mail it to their office rather than email it.

Many conversations via email were had, I explained I could not provide the required documents as I am not a homeowner, nor do I pay any bills and to just deposit the $25.00 back into my account.

They said they could not do that until I mailed them a bill with my name and address on it. Once again I explained I do not have any bills in my name. Since then they have not replied to any of my emails nor have they returned my $25.00

Scott
Newmarket, Ontario
Canada

This report was posted on Ripoff Report on 3/8/2009 9:05:35 AM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/neteller/neteller-affiliated-or-possib-dfe6p.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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