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  2. Neteller started asking for different verifications and to cut the whole story short, they sent me a mail saying they have permanently closed my account. With my money inside? I have sent mails, Followed all their social media handles, no response. I was a fool to have left Luno for neteller, SCAMMERS!!! Date of experience: February 12, 2024

  3. If you think you’ve received a phishing email, please fill our online form by clicking the contact channel below, selecting Security category and issue: I would like to report phishing/scam, and let us know the details. To investigate, we'll also need a copy of the original email you received.

  4. Fraud & Scam. How do I report suspicious activity? I have received an email from NETELLER regarding a Money Transfer. Is this a legitimate email? What do I do if I receive a suspicious-looking email from NETELLER? How to prevent fraud? What should I do if my account has been hacked? How is my electronic money protected?

  5. Tell-tale signs of fraud. The promise of quick or easy money. Calls or messages that ask you to move your money urgently. Requests to use your account to transfer money to another account. Poor spelling and grammar in emails and messages.

  6. NETELLER has a rating of 1.6 stars from 140 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers complaining about NETELLER most frequently mention customer service, bank account, and deposit money problems. NETELLER ranks 180th among Payment Processing sites.

    • (140)
    • identity@neteller.com
    • Finch Road, Isle of Man, IM12PT
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  7. Is neteller.com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.

  8. In my case Neteller comes across as a scam: I registered made a deposit using my bank debit card and then got a standard account. It was then that I found out that I cannot do anything except pay a web site directly and to do anything more such as get a Net+ card or even to withdraw my money I needed to verify.

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  2. Crypto Scams Can Look Like Classic Scams. Learn What To Look For & How You May Avoid Them. They May Look Like Imposter, Romance, & Other Scams. Find Resources If They Happen To You

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