NETELLER provides an online funds transfer service. I'm about to
register an account with them as many poker and casino sites use their
service, which would make transfers to and from these sites easier and
quicker.
Has anyone heard of this company, used their services, or have anything else to say about them?
I started to register an account, however I couldn't finish as I needed
to provide my passport number but didn't have a valid one at that time.
Today I received my new passport and went to finish my registration.
Then, after finishing, an error message appeared saying the following:
An error has been encountered
<span class="FieldLabel">
The account you are trying to log into has been closed due to automated
features we have in place which close accounts based on certain
criteria.
Please contact the NETELLER Security Department at 00.800.7767.6343 (press option 0 and then option 2) or you can email us at admin@neteller.com.</span>
We apologize for any inconvenience.
I emailed them and said what had happened. They replied quickly and
said that they needed me to confirm the following information:
<span><div><span>Full name</span></div>
<div><span>Date of birth (dd/mm/yyyy)</span></div>
<div><span>Home telephone numbers (NOT a mobile
number)</span></div>
<div><span><span>Full home postal address (including
postcode)
They also said I needed to fax or e-mail a copy of my passport/driving licence and a copy of an utility bill.
Are there any risks when e-mailing this kind of information? I'm especially concerned about e-mailing a scanned image of my passport.
Please, tell me what you think. :smile:
</span></span></div></span>
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