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Scully
Joined: 25 Jul 2004 Posts: 650 Location: Manchester, UK
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Posted: Sat Sep 20, 2008 7:12 am Post subject: Email from Neteller - this doesn't feel right |
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Anyone else had an email from Neteller asking you to send either a scanned copy or a digital photograph of your passport and a utility bill?
I've had one and immediately figured it was some form of ID theft scam. I've spoken to someone from Neteller in their Live Chat support function who says its a legit request, but I'm still not happy about sending this information.
If someone tells me how I'll post an image of the email  |
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Fumseck Cannuque
Joined: 17 Jun 2005 Posts: 3306 Location: Quebec, Canada
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Posted: Sat Sep 20, 2008 7:20 am Post subject: |
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Create an account here: Photobucket or any other image hosting site.
Upload a picture to the site (Follow the instructions).
Copy the link they will provide for [/b]IMG Code[b].
Paste it in your post.
Voilą!
[Edit]
I just realized it's a copy of an email you want to do. Just click in your email, do CTRL-A to select everything. When everything is selected do CTRL-C to copy to the clipboard. Go in your post and do a CTRL-V to paste. |
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Scully
Joined: 25 Jul 2004 Posts: 650 Location: Manchester, UK
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Posted: Sat Sep 20, 2008 7:45 am Post subject: |
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It's on of those html emails (I think - not that techy) so the old copy and paste lark won't work I don't think.
I'll post the image later using bucket |
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biohazard
Joined: 23 May 2005 Posts: 371 Location: UK
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Posted: Sat Sep 20, 2008 5:34 pm Post subject: |
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I got an email from them too, was suspicious myself so got onto neteller live chat and asked about it.
They knew about the email and said yeah its something we'll have to do for verification. |
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Neilis 1K Club
Joined: 30 Aug 2005 Posts: 1127
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Posted: Sat Sep 20, 2008 7:51 pm Post subject: |
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| I didn't get this email but my Neteller account is already verified in this way so I guess that's no surprise. |
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maf66 2K Club
Joined: 13 Oct 2004 Posts: 2429 Location: London, UK
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Posted: Mon Sep 22, 2008 4:36 am Post subject: |
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Also got the email. Not happy about it, but I figure it may be more hassle withdrawing from my poker sites if I don't do it.  |
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the_hawk Chelsea FTW!
Joined: 13 Jul 2005 Posts: 4337
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Posted: Mon Sep 22, 2008 5:04 am Post subject: |
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| This is BS and I will tell them so. (But of course I'll do it). |
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Scully
Joined: 25 Jul 2004 Posts: 650 Location: Manchester, UK
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Posted: Mon Sep 22, 2008 6:40 am Post subject: |
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| maf66 wrote: | Also got the email. Not happy about it, but I figure it may be more hassle withdrawing from my poker sites if I don't do it.  |
I'm right with you. It's prob some anti money laundering thing they have to do I guess. Must make sure my ID theft insurance is up to date......... |
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Piemaster Author of THE POKER MINDSET
Joined: 15 Jan 2004 Posts: 6931 Location: London
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Posted: Mon Sep 22, 2008 6:47 am Post subject: |
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| I got it too. I swear I'd already sent them all this crap though. |
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Scully
Joined: 25 Jul 2004 Posts: 650 Location: Manchester, UK
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Posted: Mon Sep 22, 2008 6:54 am Post subject: |
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I just received this from Neteller:
Dear Christopher,
Thank you very much for your email.
The email that you have received is a valid email from NETELLER. However, since our validating system has updated your information and reverified your identity, you are no longer needed to send in the required documents.
We thank you for checking up on this and make sure that emails you receive are valid.
If you have any other questions in regards to your account, please do not hesitate to contact us on Email or Live Chat 24 hours a day.
Thank you for choosing NETELLER.
--------------------------------------------------------------------------------
Ross
Contact Centre Agent 1895
Get answers fast with NETELLER Online Help at http://help.neteller.com
http://www.neteller.com
--------------------------------------------------------------------------------
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.
First Name: Christopher
Last Name: Scullard
Email Address:
Account Number/ID: 45 **********
Country: United Kingdom
Language: English
Phone: +44 ***********
Question Type: General enquiry
Question: I have received an email, apparantly from Neteller, asking me to send a scanned copy of my passport and a utility bill in order to validate my account.
As you can imagine this seems unusual and I am concerned that this may be an identity theft scam. If this is not the case please confirm by email, referring to this correspondence.
If it is a scam I am quite happy to forward the email to you
Thanks
Chris Scullard
It seems it is genuine, but it's probably worth sending a similar email as you may not need to do anything |
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