Online Casinos in general: Lawyer letter because of Neteller debt (Page 2)

Klabisto wrote on 21/11/2022 at 16:29: Hello, I would like to restart this thread and 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, however, booked back or canceled (on the weekend it 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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Klabisto wrote on 11/21/2022 at 4:29 pm: 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, however, booked back or canceled (on the weekend it 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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roccoammo11 wrote on 21.11.2022 at 17:48: at which bank can you reverse a transfer? do not check that?!if the amount appears at netteller then must not still be released anything?!even if I do not make an immediate transfer wherever then I have no way to undo this!

back to the topic..why should the casino come to you?they seem to have their money & netteller is now missing the 50€!
just pay your Debt before it becomes pointless more and you have only annoyance!

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Falko wrote on 21.11.2022 at 16:36

What is the name of the casino ? Because here came up but more often the question of whether there is still a casino with Curacao license, which offers this payment method. And so far it looked like there is no Curacao casino that still offers Neteller, at least until you wrote this post here.

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gamble1 wrote on 21.11.2022 at 16:37
Yes they push it back and forth as you say but the casino does not give them back 50 € because you cancel the transfer

You owe the money Neteller and they will send if you do not pay a collection is the same game as with Skrill so I would make it as soon as possible on my Netteller account otherwise you can certainly already plan with a sum of min. 150 € for collection then also come quite late must be worthwhile yes

Edit : By the way, they usually do not work with social Debt collection companies such as Paigo formerly Infoscore the reminder you in the deadline and then go straight to court and yes claim is justified because E-wallet not illegal and therefore valid contract no matter what you have done with the money effectively

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gamble1 wrote on 21.11.2022 at 18:36
It's called a transfer recall but thanks to online transfers you only have a very short time to do it because by the time the money gets out to your bank they can stop it

The whole thing goes by phone and costs depending on the bank between 10 € and 15 € per transfer with 50:50 chance that it works at all the fee is gone anyway

If one is now quite cleverly one can pay 10 things with e.g. Immediately on a Saturday Sunday and Monday completely early in the morning the bank call and everything let cancel there the money up to Monday morning still to 100% with your bank is there on the WE no reservations are worked on goes with all offerers except Giropay there the offerers all a normal on-line transfer release

Of course it is clear that such a behavior is fraud and apart from that an E-wallet certainly gets the money and if the bailiff seizes it because there is 100% a contract has arisen

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Klabisto wrote on 11/21/2022 at 7:24 pm

Neteller does claim that I owe Neteller money, which is so not true. If I do, then I owe the casino the money


If that's an illegal casino, they can't do anything to me. There were enough judgments. As a payment Provider, they are obliged to cooperate against illegal gambling, or no longer?

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roccoammo11 wrote on 11/21/2022 at 7:29 pm

i have never heard and the bank does not ask why why why? and if that is so that this money is not yet booked why it is then already displayed at netteller? would this method then theoretically also work if you Deposit directly in the casino?! can me really hard to imagine that works with any bank but I believe you that just times!

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Klabisto wrote on 11/21/2022 at 7:24 pm

Neteller does claim that I owe Neteller money, which is so not true. If I do, then I owe the casino the money


If that's an illegal casino, they can't do anything to me. There were enough judgments. As a payment Provider, they are obliged to cooperate against illegal gambling, or no longer?

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