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Neteller Complaints 122

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M
4:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Neteller account closed no reason

Dear Mr. Michel,

Your account has been reviewed. Due to NETELLER's inability to properly validate the information within your account, we cannot provide services to you anymore. The decision is final and not open for review.

Thank you,

Jelena
Member Security Specialist (2391)

http://www.neteller.com

cid:image001.[protected]@01C95918.B8511AE0
This e-mail message is intended only for the named recipient(s) above and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this message in error, or are not the named recipient(s), please immediately notify the sender and delete this e-mail message.

From: [name removed] [mailto:[protected]@yahoo.com.br]
Sent: Thursday, August 20, 2015 3:06 PM
To: Investigations
Subject: Account permanentemente fechada

Prezados,
tentei entrar em minha conta neteller vinculada a este email e não consegui acesso, pois a conta constava como cancelada permanentemente, todos os procedimentos de segurança foram feitos e ativados, documentos e comprovante de endereço e o cartão de crédito Net+, porém a conta foi cancelada e não houve nenhum email informando o motivo ou qualquer outra razão, em contato pelo telefone da região Brasil, a atendente Gisele me informou que não descobriu o motivo para que a conta tivesse sido fechada, gostaria de reaver a conta, pois não havia dinheiro pois eu estava juntando para poder posteriormente fazer o saque, agora que possuo quero guardar em minha carteira virtual e para poder sacar.
Foram abertas reclamações no suporte neteller e não resolveram e no ombudsman, aguardando resposta.

Dear,
I tried to get into my account eteller linked to this email and I could not access because the account listed as canceled permanently, all security procedures were performed and activated, documents and proof of address and credit card Net +, but the account has been canceled and there was no email stating the reason or any other reason, contact us by phone from Brazil region, Gisele attendant informed me that not discovered the reason why the account had been closed, I would like to recover the account because there was no money for it I was gathering to be able later to serve, now that I have I want to keep in my virtual portfolio and to be able to cash out .
They were opened on complaints and Neteller support not resolved and the ombudsman, waiting for reply.

Neteller told me that:
Dear Mr. Michel,

Your account has been reviewed. Due to NETELLER's inability to properly validate the information within your account, we cannot provide services to you anymore. The decision is final and not open for review.

Thank you,

Jelena
Member Security Specialist (2391)

http://www.neteller.com

My account on neteller is [protected]@yahoo.com.br
Thank you

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muhammad ali ashraf
US
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Jan 09, 2024 9:53 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

sir my account of neteller has been restricted i am new user of this account

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Saikumari
Bangalore, IN
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Sep 23, 2023 4:50 pm EDT

I placed withdrawal on 07/09/2023 I am a netteler true member today date is 11/09/2023 . It is better to everyone stop using netteler.how many days these guys hold amounts like this. I tired to sent lot of mails and message

S still not getting not even a one response from team

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dinildas
IN
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Apr 18, 2020 9:36 pm EDT

Lost my money. They closed my account t without proper reason. OK they closed then why dont they refund . 10200usd in my account. What i will do. Help me?

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francastle1
US
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Mar 16, 2020 3:24 am EDT

scammers put my funds hostage for 2 weeks and even when docs submitted these commies still wont release my funds..

flase verification process in that day all they can to delay, harass and not answer any relevant prtinent verification questions

Ill be so happy if IOM shuts them down!1

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Calebdragon1
US
Send a message
Feb 01, 2020 11:32 am EST

I Caleb Onwurah made payment to a NETELLER merchant and it hasn't reflected on the merchant account
Merchant name:Jp market
Amount:19013.64NGN
Neteller transaction ID:[protected]
Date:2020-01-23T18:33:25.36Z

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yuvraj wadekar
US
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Jan 27, 2020 1:17 am EST

sir my money refund sir ..! permantely block acc
nettler gamil id - pokalesantosh858@gmail.com
my account is parmentely close fraud work
my 2050 inr not refund plz fast my complient action 2050 inr my refund fast nettler team

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Calebdragon1
US
Send a message
Jan 27, 2020 2:35 am EST

It shows sent on my neteller app but I haven't seen the payment on my trading account on jp market

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jayashree tukaram zanje
US
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Dec 01, 2019 8:09 pm EST

Hi...I have done one withdrawal on 9 th November still it is showing on 25 th November as pending...no reason for delay is given.. customer service is not responding and only telling we are investigating your case..I don't know what is happening in background...only waiting and irritating for this bank wire withdrawal..

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Akshay007
IN
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Nov 17, 2019 10:17 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I am Akshay! One if your user's I have verified my account and still it is showing limited functionality please help me out ! Make my account useable like before or please give me back my money as I badly want it and I am in need of it. Please I request in you!🙏🏻

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Hitesh 5671
IN
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Nov 17, 2019 6:32 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I have reset my secur I'd but i can't use this id...and my account is blocked and my money in neteler account so plz unlocked my account and refund my money in my bank account so plz i accepted my account unlock in few hours

ComplaintsBoard
S
3:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Neteller I use it

Be warned, do not trust Neteller with your money.I had £3000 stolen from my account in several unauthorised transactions. Neteller denied their security was breached and practically accused my husband and I of some kind of scam. Avoid at all cost they are not to be trusted.

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nahidislam
BD
Send a message
Sep 18, 2018 8:52 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I am noy sure why they. didn't take my id proof. and I jave $250 in my neteller that I want to transfer to another account.

my neyeller email is developerbyborn@gmail.com

I got that funds for freelancing work and ot is clean.

so please allow me to move my funds.

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Tharath Thach
US
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Sep 02, 2018 4:12 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I think I ordered some stuff from Thailand but it didn't go through and then they said to transfer money to neteller account and I did still didn't go through so I canceled it but never received my money back since 10/31/2017 $115.80

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ilyas aydıner
US
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Sep 01, 2018 6:42 pm EDT

the money was withdrawn, but my account wasn't approved.I can't get my $ 150 out of the account or send it.

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eddyf
US
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Jun 06, 2016 6:48 am EDT

Hi, everyone! I want to warn that after you take the withdrawal from the company www.neteller.com, they start to take monthly fee. And they didn’t warn me about these fees and in result I wasted large sum. But the customer services behaved completely dishonest and refused to return anything back. As well as the rep spoke in very impolite manner with me.

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Mani_vasu
IN
Send a message
Jun 06, 2016 6:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Without any reason they disabled my account and even i have called thousand times, they used to keep me in hold and due to that i have lost around 50 USD just for calling them . They did not want to respond properly. I have seen many complaints which is similar to me. Please take a necessary action to solve our issue. Thanks in advance

U
U
U700
MU
Send a message
Jun 06, 2016 6:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

That is very true! i am actually facing the same issue with them! their virtual card does work well! when i ask for a refund.. they seem rude and even ended the conversation on live chat without waiting for my response! and they even said there is no time frame for the refund which meant it can take weeks.. months.. years! they are just an scam company i think! when i will get my bank statement.. i will fire them if they do not refund the first top up i made which they said it was decline when their system sent me a mail and said they were successfully received it !

Dear M**************************n,

You have successfully made a deposit in your NETELLER account.

Transaction details:

Date: Tuesday, January 12 2016 06:15 PM GMT
Transaction ID: [protected]
Deposit method: VISA
Card number: 4********************62
Amount: 4335 INR
Fee: 82.37 INR
Total: 4417.37 INR
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Overview of Neteller complaint handling

Neteller reviews first appeared on Complaints Board on Oct 11, 2014. The latest review Neteller restricted after deposit was posted on May 29, 2025. The latest complaint account closed without reason was resolved on Sep 04, 2019. Neteller has an average consumer rating of 1 stars from 122 reviews. Neteller has resolved 5 complaints.
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  1. Neteller Contacts

  2. Neteller phone numbers
    +44 203 308 9525
    +44 203 308 9525
    Click up if you have successfully reached Neteller by calling +44 203 308 9525 phone number 1 1 users reported that they have successfully reached Neteller by calling +44 203 308 9525 phone number Click down if you have unsuccessfully reached Neteller by calling +44 203 308 9525 phone number 1 1 users reported that they have UNsuccessfully reached Neteller by calling +44 203 308 9525 phone number
  3. Neteller address
    Audax House, 6 Finch Road, Douglas, IM12PT, Isle of Man
  4. Neteller social media
  5. Maria
    Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 04, 2025
  6. View all Neteller contacts

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