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Online Casinos in general: Lawyer letter because of Neteller debt

Topic created on 20th Dec. 2019 | Page: 1 of 3 | Answers: 23 | Views: 6,901
olliontour
Hello all,

i have recently received a letter from a law firm in Munich in which outstanding amounts at Neteller are reminded. The matter itself is correct. I had paid by instant transfer, but my bank had not executed the amount on Monday due to a parallel direct debit for lack of funds in the account. After that, I must admit that I have not paid further attention to this matter.

Now I have received as mentioned a letter from a lawyer and also already exchanged one or the other mail. What strikes me as strange is that I can't find this lawyer at the given address on Google. The letter itself looks very cheap in its presentation: crooked typeface, cheap printing, etc.. There are spelling mistakes in the mails, which I would not expect from a law firm. All in all, it seems anything but serious.

Basically, I am willing to pay the Debt, I received the money and played with it. So I am responsible for it. But I don't really want to make the payment to this, in my eyes, dubious lawyer

Does anyone here have experience with how Neteller basically collects its outstanding debts? Thank you.

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nico85xxx
Experienced
olliontour wrote on 12/20/2019 10:20 pm: Hello everyone,

i have recently received a letter from a Munich law firm in which outstanding amounts are reminded at Neteller. The matter itself is correct. I had paid by Sofortüberweisung, but my bank had not executed the amount on Monday due to a debit note that arrived at the same time for lack of funds in the account. After that, I must admit that I have not paid further attention to this matter.

Now I have received as mentioned a letter from a lawyer and also already exchanged one or the other mail. What strikes me as strange is that I can't find this lawyer at the given address on Google. The letter itself looks very cheap in its presentation: crooked typeface, cheap printing, etc.. There are spelling mistakes in the mails, which I would not expect from a law firm. All in all, it seems anything but serious.

Basically, I am willing to pay the Debt, I received the money and played with it. So I am responsible for it. But I don't really want to make the payment to this, in my eyes, dubious lawyer

Does anyone here have experience with how Neteller basically collects its outstanding debts? Thank you.

just admit that you have booked it back.

an instant transfer is booked immediately after you Deposit online with Neteller.

I did that back when they were still moneybookers. have 2500 euros deposited at moneybookers and then the transfer from the bank to cancel...

is many years ago and came up to an email here and there never what

how it makes Neteller now I do not know

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MarcT22186
Expert
nico85xxx wrote on Dec 20, 2019 at 10:35 pm
just admit that you had it charged back.

an instant transfer is booked immediately after you Deposit with it online at Neteller.

I did that back when they were still moneybookers. have 2500 euros deposited at moneybookers and then the transfer from the bank cancelled...

is many years ago and came up to an email here and there never what

as it makes Neteller now I do not know

It is not...

Also an instant transfer is only booked when your bank releases it. The service Provider plays the trustee here, when the TAN confirmation returns an okay, the service provider tells the recipient okay. The transfer is then but still far from out

Incidentally, transfers cannot be cancelled once they have been executed...

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MarcT22186
Expert
olliontour wrote on 12/20/2019 10:20 pm: Hello everyone,

i have recently received a letter from a Munich law firm in which outstanding amounts are reminded at Neteller. The matter itself is correct. I had paid by Sofortüberweisung, but my bank had not executed the amount on Monday due to a debit note that arrived at the same time for lack of funds in the account. After that, I must admit that I have not paid further attention to this matter.

Now I have received as mentioned a letter from a lawyer and also already exchanged one or the other mail. What strikes me as strange is that I can't find this lawyer at the given address on Google. The letter itself looks very cheap in its presentation: crooked typeface, cheap printing, etc.. There are spelling mistakes in the mails, which I would not expect from a law firm. All in all, it seems anything but serious.

Basically, I am willing to pay the Debt, I received the money and played with it. So I am responsible for it. But I don't really want to make the payment to this, in my eyes, dubious lawyer

Does anyone here have experience with how Neteller basically collects its outstanding debts? Thank you.

The best thing to do is to ask Neteller directly and try to work it out with them
If you are not comfortable with the lawyer, get directly from them a protection

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olliontour

MarcT22186 wrote on 12/20/2019 at 10:50 PM
Your best bet is to ask Neteller directly and try to work it out with them
If you're not comfortable with the lawyer, get some coverage from them directly.

That is of course also my goal. Maybe I don't see the forest for the trees, but I can't find a contact option via chat or mail on their site.

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Anonym
Neteller and Skrill debts are actually only collected via Advaro Inkasso and they contact you via e-mail

But they are based in Munich
Advaro Services GmbH
81630 Munich
(01805) 84732-40
(01805) 84732-41
info@advaro.de

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Anonym
Go to the help section of Neteller if you have debts there they will tell you to pay Advaro

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MarcT22186
Expert
Phone Germany (6-22 h): +49 21599 279504

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Begbie
Elite
Onion wrote on 12/20/2019 at 23:50: Neteller and Skrill debts are actually only collected via Advaro Debt collection and they get in touch via e-mail

But they are based in Munich
Advaro Services GmbH
81630 Munich
(01805) 84732-40
(01805) 84732-41
info@advaro.de

i can confirm this. advaro does this.

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Klabisto
Experienced
Hello,

i would like to restart this topic and I have a question about Neteller.

Have made a Deposit via Neteller, but since I had won nothing and it was a Schit-OC (Curacao) I have the bank transfer but booked back or canceled (on the weekend goes because of booking date).

Now of course Neteller reminds me to pay them the 50 euros. Is that correct?
Because actually they are only payment service providers, so they push my 50 euros back and forth, so I pay the fees. Actually, but the casino must come to me if it has problems with the deposit, or not?

Does anyone know what to do?

Thanks already!

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