dejitenaj:
myself and some others sold neteller fund to truexgold on Wednesday and he came on Thursday that his account was suspended and because of this, he decided not to pay us in naira until his account is opened or refunded even after he confirmed our funds in his neteller account. he doesn't attend to whatsapp messages and has been saying if his account is not opened by tomorrow Tuesday that means he will be refunded and that will take minimum of a month. I also buy and sell neteller and Skrill and keeping my money in ransom has crippled my business. why take down others with you?

truexgoldcom:



TruexGOLD do not confirm transactions with mere email alert just like we do not confirm cash transactions via SMS or email alerts. We confirm transactions by logging into our ewallet or bank account respectively and checking who and who actually made payment and in any case the SAID Bank or Ewallet account is suspended, blocked, frozen or closed . . . all orders involved are kept on hold till the issue is resolved.

You guyz will definitely get a refund, but it will take sometime. Patience pls.

truexgoldcom:



TruexGOLD do not confirm transactions with mere email alert just like we do not confirm cash transactions via SMS or email alerts. We confirm transactions by logging into our ewallet or bank account respectively and checking who and who actually made payment and in any case the SAID Bank or Ewallet account is suspended, blocked, frozen or closed . . . all orders involved are kept on hold till the issue is resolved.

You guyz will definitely get a refund, but it will take sometime. Patience pls.

dejitenaj:



myself and some others sold neteller fund to truexgold on Wednesday and he came on Thursday that his account was suspended and because of this, he decided not to pay us in naira until his account is opened or refunded even after he confirmed our funds in his neteller account. he doesn't attend to whatsapp messages and has been saying if his account is not opened by tomorrow Tuesday that means he will be refunded and that will take minimum of a month. I also buy and sell neteller and Skrill and keeping my money in ransom has crippled my business. why take down others with you?

truexgoldcom:


FULL LIST OF AFFECTED ORDERS

TXGT170208054712289 Sell Neteller 460 398.72 183411.2 a***c@gmail.com
TXGT170208044620274 Sell Neteller 460 93.00 42780 b***a@yahoo.com
TXGT170208033838289 Sell Neteller 460 400 184000 a***finc@gmail.com
TXGT170208020958266 Sell Neteller 460 95 43700 ag***nry@gmail.com
TXGT170208010756201 Sell Neteller 460 280.54 129048.4 mi***u1@gmail.com
TXGT170208111434413 Sell Neteller 460 150 69000 fa***jo@yahoo.com
TXGT17020811030888 Sell Neteller 460 650 299000 Ad***ji@gmail.com
TXGT170208094813291 Sell Neteller 460 93 42780 li***lv@gmail.com
TXGT170208092239217 Sell Neteller 460 94 43240 te***e123@gmail.com
TXGT170208091040388 Sell Neteller 460 50 23000 be***x62@gmail.com
TXGT170208073823365 Sell Neteller 460 96 44160 os***x@gmail.com
TXGT170208072030412 Sell Neteller 460 370 170200 555co***eo@gmail.com
TXGT170208051838354 Sell Neteller 460 99 45540 An***es385@gmail.com
TXGT17020804553391 Sell Neteller 460 93 42780 ab***eye@gmail.com
TXGT170208043715398 Sell Neteller 460 2100 966000 gi***wn@gmail.com
TXGT170208034751329 Sell Neteller 460 530 243800 Fe***k3@yahoo.com
TXGT170208034111151 Sell Neteller 460 96.31 44302.6 Bal***nle89@gmail.com
TXGT17020802110591 Sell Neteller 460 95 43700 abb***ye@gmail.com
TXGT170208121336369 Sell Neteller 460 283.20 130272 dum***e@yahoo.com
TXGT170207112733266 Sell Neteller 460 96 44160 agg***y@gmail.com
TXGT170207095922362 Sell Neteller 460 310 142600 Hue***ac@gmail.com
TXGT17020704212261 Sell Neteller 460 300.1 138046 Mar***5@gmail.com
TXGT17020704103719 Sell Neteller 460 81 37260 us***r@gmail.com

puskin:
Nobody prays for these things to happen to him/her, but it does happen.
Truexgold has told you how it is and what he has said is the simple truth regarding neteller.

His neteller account is BLOCKED.
People filled out orders on his site and maybe some or all prolly remitted payment to his neteller account(he hasn't confirmed OR denied it) and are expecting payment. You ppl have a right to lament but also reason along his own angle too.

He has confirmed from his site that some ppl did transactions, he might also have gotten email alerts in respect of the transactions but that my friends is not enough for confirmation.
Being an e-currency exchanger with multiples of multiple neteller and other ecurrency transactions per day and you think Truexgold will just pay cos you filled a form on his site and he received an email alert.

He also has to confirm from his neteller account history and verify all the transactinsn that have been entered on his site and also confirm it with the alerts that he's received. All must tally before he can pay anyone.

Now, the most important verification of received funds.....his account history, he doesn't have access to so that he can view his account history.

I now ask the pertinent & simple question, which method of verification do you expect him(Truex) to use in order to confirm received funds and pay accordingly??

Did I hear someone say..........neteller account history.

puskin:
Nobody prays for these things to happen to him/her, but it does happen.
Truexgold has told you how it is and what he has said is the simple truth regarding neteller.

His neteller account is BLOCKED.
People filled out orders on his site and maybe some or all prolly remitted payment to his neteller account(he hasn't confirmed OR denied it) and are expecting payment. You ppl have a right to lament but also reason along his own angle too.

He has confirmed from his site that some ppl did transactions, he might also have gotten email alerts in respect of the transactions but that my friends is not enough for confirmation.
Being an e-currency exchanger with multiples of multiple neteller and other ecurrency transactions per day and you think Truexgold will just pay cos you filled a form on his site and he received an email alert.

He also has to confirm from his neteller account history and verify all the transactinsn that have been entered on his site and also confirm it with the alerts that he's received. All must tally before he can pay anyone.

Now, the most important verification of received funds.....his account history, he doesn't have access to so that he can view his account history.

I now ask the pertinent & simple question, which method of verification do you expect him(Truex) to use in order to confirm received funds and pay accordingly??

Did I hear someone say..........neteller account history.

dejitenaj:



I also want to ask you that if neteller decides not to open his neteller account again and gave him an option for a refund instead since he can't confirm those that sent him funds because he doesn't have the neteller history, how will he then make a refund? because what you are saying now is, he can't pay me because he couldn't confirm my transaction as he doesn't have access to his neteller history.

I can't believe you're supporting this....

vickylala239:


So how Will he now pay for refunds...

Truth be told some of this guys made payment 2day to 3days ago before this incident..

Why did he delay that much? Why not pay off than holding people's money for nothing..

Does his post/comment here encourage anyone? He Kip talking about those that make payment up to 2k dollars a day...I put it to him that does with petty transaction are even more...

Is even the petty traders that blow the horn for others to KNOW ur legitimacy...

He keep disregarding the petty once...

Mst he wait for Ppl to get piss before he cum here to update them..

I put it to you,that cum tuesday u Will not see his post, xcept this thread excalate again..

Something is not right....

That diamond bank freeze your account does not mean you can't pay off ur debtors, claiming diamond bank hold debtors money is not an excuse..

If u lose a huge some of money due to your negligence, are to use that as an excuse not to pay?

Neteller usually send mail once you transfer payment in or out of your account, is he claiming he is not seeing this msgs in respect to the transaction ID.. is he saying he can't verify the source of this Neteller msgs...

he jst posters the affected transactions,What that means is that he has acknowledged this transaction, his email from Neteller Also acknowledge this....

Lets assume they paid his customer in excess of 500k,only for him to call his customers to refund that he made a mistake and the customer said I don't hold ur money is diamond bank that hold your money,is that right? (this is even after d customer had withdrawn every living of the fund... What will Truexgold do in that situation.. Will they not want to trace and arrest d person?

Truth be told,the customer care is not doing well.. ..

CallmeLucy:
You're claiming you can't login to your account to see the funds are received. If you account gets suspended, that's your fault please don't try and take it out on others.

Thanks

truexgoldcom:



lol . . . really.

Someone somehow might have caused it . . . maybe someone have sent a stolen money (we are not spirit to know who did?), maybe one of you hacked someone's neteller account and sent the funds to us, or just maybe someone might have transferred bitcoin funds to us (Neteller has maintained that when you make deposit with bitcoin, use it on merchant website, do not try to withdraw it through neteller or use the money transfer option). So my dear, the cause of the problem is 99% on the users and just maybe 1% our fault. If none of you made payment that day, our neteller account would still have been active.

Did i hear someone say we are slow in processing the payouts, well, like I stated earlier, over 60 orders were already processed before the block and not more than $1K has been sent out of the account.

puskin:


Different biz.
Different people.
Different ideas.
Different perspective.


"Customer care is not doing well"...........I might be inclined to agree with you.

puskin:
Nobody prays for these things to happen to him/her, but it does happen.
Truexgold has told you how it is and what he has said is the simple truth regarding neteller.

His neteller account is BLOCKED.
People filled out orders on his site and maybe some or all prolly remitted payment to his neteller account(he hasn't confirmed OR denied it) and are expecting payment. You ppl have a right to lament but also reason along his own angle too.

He has confirmed from his site that some ppl did transactions, he might also have gotten email alerts in respect of the transactions but that my friends is not enough for confirmation.
Being an e-currency exchanger with multiples of multiple neteller and other ecurrency transactions per day and you think Truexgold will just pay cos you filled a form on his site and he received an email alert.

He also has to confirm from his neteller account history and verify all the transactinsn that have been entered on his site and also confirm it with the alerts that he's received. All must tally before he can pay anyone.

Now, the most important verification of received funds.....his account history, he doesn't have access to so that he can view his account history.

I now ask the pertinent & simple question, which method of verification do you expect him(Truex) to use in order to confirm received funds and pay accordingly??

Did I hear someone say..........neteller account history.

puskin:
Nobody prays for these things to happen to him/her, but it does happen.
Truexgold has told you how it is and what he has said is the simple truth regarding neteller.

His neteller account is BLOCKED.
People filled out orders on his site and maybe some or all prolly remitted payment to his neteller account(he hasn't confirmed OR denied it) and are expecting payment. You ppl have a right to lament but also reason along his own angle too.

He has confirmed from his site that some ppl did transactions, he might also have gotten email alerts in respect of the transactions but that my friends is not enough for confirmation.
Being an e-currency exchanger with multiples of multiple neteller and other ecurrency transactions per day and you think Truexgold will just pay cos you filled a form on his site and he received an email alert.

He also has to confirm from his neteller account history and verify all the transactinsn that have been entered on his site and also confirm it with the alerts that he's received. All must tally before he can pay anyone.

Now, the most important verification of received funds.....his account history, he doesn't have access to so that he can view his account history.

I now ask the pertinent & simple question, which method of verification do you expect him(Truex) to use in order to confirm received funds and pay accordingly??

Did I hear someone say..........neteller account history.

puskin:
Nobody prays for these things to happen to him/her, but it does happen.
Truexgold has told you how it is and what he has said is the simple truth regarding neteller.

His neteller account is BLOCKED.
People filled out orders on his site and maybe some or all prolly remitted payment to his neteller account(he hasn't confirmed OR denied it) and are expecting payment. You ppl have a right to lament but also reason along his own angle too.

He has confirmed from his site that some ppl did transactions, he might also have gotten email alerts in respect of the transactions but that my friends is not enough for confirmation.
Being an e-currency exchanger with multiples of multiple neteller and other ecurrency transactions per day and you think Truexgold will just pay cos you filled a form on his site and he received an email alert.

He also has to confirm from his neteller account history and verify all the transactinsn that have been entered on his site and also confirm it with the alerts that he's received. All must tally before he can pay anyone.

Now, the most important verification of received funds.....his account history, he doesn't have access to so that he can view his account history.

I now ask the pertinent & simple question, which method of verification do you expect him(Truex) to use in order to confirm received funds and pay accordingly??

Did I hear someone say..........neteller account history.

truexgoldcom:



TruexGOLD do not confirm transactions with mere email alert just like we do not confirm cash transactions via SMS or email alerts. We confirm transactions by logging into our ewallet or bank account respectively and checking who and who actually made payment and in any case the SAID Bank or Ewallet account is suspended, blocked, frozen or closed . . . all orders involved are kept on hold till the issue is resolved.

You guyz will definitely get a refund, but it will take sometime. Patience pls.

osesx:
you guys are looking for all means to delay the payment..... you had better log in to your email to check out for the money you receive in relation to the pending transaction on your website

elyte:
please i want to sell $50 neteller, but was getting this message. what does it mean?

bedfordng:
currently they are having issue with neteller. Guess you can read the previous messages from those whose money is stuck

truexgoldcom:
Hello friends,

Please NOTE Neteller is yet to respond to us as at 05:34pm

Tnx

puskin:


Different biz.
Different people.
Different ideas.
Different perspective.


"Customer care is not doing well"...........I might be inclined to agree with you.

truexgoldcom:
Hello friends,

Please NOTE Neteller is yet to respond to us as at 05:34pm

Tnx

HazzanTazzan:


His neteller acct email (if neteller operates like skrill and Payoneer as I do not operate a neteller acct) will def show all funds received and quantity so the talk of not being able to verify is a big lie...

puskin:


So he receives email alerts, so what??

You haven't heard of email phishing......abi.

puskin:


So he receives email alerts, so what??

You haven't heard of email phishing......abi.

HazzanTazzan:


Oga stop supporting what's not...
Any exchanger shld know the risks involved in running these accts and must be ready to beat the burden when gobe happens...
The guy shld pay whoever sent him funds...
His neteller acct email (if neteller operates like skrill and Payoneer as I do not operate a neteller acct) will def show all funds received and quantity so the talk of not being able to verify is a big lie...

All the times I had my paypal accts limited, I pay freelancers who withdrew into the accts fully without any excuses even tho I knew the funds were gone for good...

That's the risk involved in fund exchange business and I counted my losses and moved on...

He shld pay these guys abeg