Re: Neteller Qs
 

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i didnt really give one. what i did do was start a new account (same exact info, different email address, but all correct stuff). 10 minutes later neteller catches on and locks the old one, i call up, say "oh i thought i had closed it, my bad, what can we do to remedy this? i would like the old one closed for good, i understand the need for only one account, so i will just use the new one i just started". they even transferred my old balance to the new one, so that shows something about their attitude towards it.

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Could this be used to get myself another account at party through a different affiliate (and I'd also get to clear wowreal again)? or is this asking for trouble?

Re: Neteller Qs
 

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if you should ever not want the IRS having access to your poker winnings information

some people, a 'friend' of mine even, have it setup so that neteller transactions-if they ever occur-are always debits from their accounts, never deposits. You can then even write off that money if you are creative.

Getting it out can be done to a foreign bank if you are VERY creative, or in cash with the neteller debit card

Ship it

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ATM cashouts using your Neteller Debit card are made via a US bank if you are a US citizen. If (more likely when) the IRS decides to supoena that bank's records and they discover X thousands of dollars have been distributed to, say, John Doe of 123 Main St, Anytown USA, you can be certain that John's tax records will be pulled to see if he claimed any of this income.

Re: Neteller Qs
 

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I went through this last night and thought it might be helpful to share my experience. I took the same angle as RunDownHouse and they seemed like they were going to merge everything for me. 10 minutes later I get a call and they said there was no way they could transfer the money from my old account to my new account. I took it to the supervisor level and he was steadfast about it - he said new controls in their system would not allow moving the money from the old account to the new account.

After some back and forth, I asked him if I could pull the money out of my old account, close it, and then call back and have my new one activated. He was fine with that.

I moved the balance to Stars, called back and they closed the old Neteller and activated the new one in 10 minute call. I was also allowed to use my old email address.

So, it looks like this works more easily if you don't have any balance sitting in your old Neteller.

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Subby, did you move the money back from Stars to your new neteller account? Any problems? I also don't get the part about the same email address. [img]/images/graemlins/confused.gif[/img]

Re: Neteller Qs
 

[ QUOTE ]
[ QUOTE ]
I went through this last night and thought it might be helpful to share my experience. I took the same angle as RunDownHouse and they seemed like they were going to merge everything for me. 10 minutes later I get a call and they said there was no way they could transfer the money from my old account to my new account. I took it to the supervisor level and he was steadfast about it - he said new controls in their system would not allow moving the money from the old account to the new account.

After some back and forth, I asked him if I could pull the money out of my old account, close it, and then call back and have my new one activated. He was fine with that.

I moved the balance to Stars, called back and they closed the old Neteller and activated the new one in 10 minute call. I was also allowed to use my old email address.

So, it looks like this works more easily if you don't have any balance sitting in your old Neteller.

[/ QUOTE ]

Subby, did you move the money back from Stars to your new neteller account? Any problems? I also don't get the part about the same email address. [img]/images/graemlins/confused.gif[/img]

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I had problems in that Stars wouldn't let me setup a new neteller account with them until 15 business days after my last neteller transaction with my old account. Anyone else get this?

Re: Neteller Qs
 

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This stuff may have been covered here already, so I apologize if it's old news.

1. Will Neteller ever share your info (name, address, info etc) with party or your main bank account? Will party ever say, "here is a cashout coming from john doe, birthday 2/3/1963, living at 123 elm etc" and check that with your neteller info? When you cash out from neteller to a main bank account will they share this info to check it then?


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My neteller is under my Dad's name, and I was unable to use neteller to cashout from Ultimate Bet because the names did not match.
Only site that gave me [censored] though.

Re: Neteller Qs
 

[ QUOTE ]
[ QUOTE ]
if you should ever not want the IRS having access to your poker winnings information

some people, a 'friend' of mine even, have it setup so that neteller transactions-if they ever occur-are always debits from their accounts, never deposits. You can then even write off that money if you are creative.

Getting it out can be done to a foreign bank if you are VERY creative, or in cash with the neteller debit card

Ship it

[/ QUOTE ]

ATM cashouts using your Neteller Debit card are made via a US bank if you are a US citizen. If (more likely when) the IRS decides to supoena that bank's records and they discover X thousands of dollars have been distributed to, say, John Doe of 123 Main St, Anytown USA, you can be certain that John's tax records will be pulled to see if he claimed any of this income.

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Any way around this if your from the U.S?

Re: Neteller Qs
 

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Any way around this if your from the U.S?

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Pay your taxes!!!

Re: Neteller Qs
 

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[ QUOTE ]
i didnt really give one. what i did do was start a new account (same exact info, different email address, but all correct stuff). 10 minutes later neteller catches on and locks the old one, i call up, say "oh i thought i had closed it, my bad, what can we do to remedy this? i would like the old one closed for good, i understand the need for only one account, so i will just use the new one i just started". they even transferred my old balance to the new one, so that shows something about their attitude towards it.

[/ QUOTE ]
Could this be used to get myself another account at party through a different affiliate (and I'd also get to clear wowreal again)? or is this asking for trouble?

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I would like to know this too.

Re: Neteller Qs
 

Do you HAVE to close the old account, or can you have two neteller accounts .. Anyone?

Re: Neteller Qs
 

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Do you HAVE to close the old account, or can you have two neteller accounts .. Anyone?

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You can only have one account. That is for sure.