dejitenaj:


They don't reply because they don't usually have the naira to pay their customers and they don't know when they will and if they come online, they are sure people will ask them for their money so they just stay offline.

I've sent them funds before and I didn't get paid on time so after 24 hours, I called their number was off, message on WhatsApp was delivering but they didn't open it. I sent email no response and I dropped message on this thread and I was replied after 3 days when they have paid.

Do you think they didn't see the message? No they did because I'm sure there were a lot of people like me disturbing them for their money but they couldn't read them because they had no money to pay.

CallmeLucy:
I can't believe you guys are actually have a dumb conversation with Truegold. He obviously doesn't want to pay you guys. They already sent the funds to your NTR account before it gets blocked by Neteller which the main reason is that you're receiving too much funds which can be considered as money laundering, hence, Neteller needs some documents from you and if they're satisfied with the documents you provide, you account would be unblocked and if Neteller thinks your documents ain't complete the account is going to get closed and YOU(Neteller) would be able to withdraw the funds in the account before it gets blocked to your bank account.

I'm 100% sure your account wasn't blocked before your customers sent the funds to your Neteller account before if it was blocked by then, all transactions would've been unsuccessful which means your customers would still have their money in their own Neteller account and not yours.

Let's say you're a seller on Ebay and I bought an item from you, I made the payment for the item like any other buyer would do, then after like 5 hours, PayPal got your account blocked (Limited). You're basically saying you're not going to send the item which has already been paid for to the seller? Are you out of your mind here or something?

My advice to all the customers who made payment to Truegold Neteller account is just to link up with other customers (like 5 people) and visit their office. When you're there, tell truegold to call Neteller on the phone and ask about the payments received into their account before the account got blocked, if Neteller confirms the payments sent to Truegold.... Then Truegold has no option than to send the payments to their customers.

If you don't do what I said above, I read someone saying the funds is meant to be his rent, I'm telling you, you're definitely gonna get sent packing, except your rent is due in 3 months time I swear.

I hope we all find peace.

dejitenaj:


100 mgs every minute? who you be?


I will love to see you stop buying neteller since that's what is hot for you.

dejitenaj:



Yeah very proud guy. doesn't pick calls, doesn't reply whatsapp chats. he's always behaving like he owns the funds you sent to him and he's doing you a favor exchanging it when in the actual sense he's the one making the bigger gain.

dejitenaj:


Okay, today makes it the 8th day that I sent funds to you. do you want me to forever wait for my funds? I really don't know why we have to share in your business with neteller. From all I can read from your thread, this is not the first time you are having issues paying your client and this shows the kinda business you run. I can now understand why your price is higher than others. it's because people will not want to use your services so you try to lure them with higher prices. please look for a solution before we start calling you a Scammer and I'm sure you know how high this website is ranked with Google.

@puskin I'm surprised at your judgement on this matter. if you don't know what to say, then stay out of the matter.

if your funds was with this guy, I don't know how long you will be able to tolerate what he's doing.

if you're not careful just like crazymommy said, this will be a new way people will be scamming people of their funds and they will take it that you support it.
please stay out of this.

crazymommy:
sorry are you not suppose to be a mod that should make sure he or she moderates the section and keep scammers away from this section??why are you taking sides .....are u not supposed to be neutral in this case??many people sent money to an exchanger and the exchanger claimed his or her account was blocked and that his client has to pay for it or what??meaning the client will not be paid if his account is not opened again??if that is the case then more scammers will just easily keep scamming people and the latest excuse in town is to tell people that after he or she received money from people his account got blocked and so because of that those that paid into his or her account for a service cannot get paid if his or her account is not opened again or they should not blame him for not receiving their money back from him,is that what you are saying??instead of you to treat everyone equally on the business section and fight any scam with integrity you are busy supporting "evil" for any personal reasons you have...and you are the same person on the ecurrency thread that will be claiming you truly want to fight against "scammers" and you are here taking sides....that is why I pity people that takes this scam warriors seriously ,they only fight "scam" when the scammer is not their friend ,but when the scammer is their friend they will start speaking "english" and give one million reasons why the person will never scam forgetting that a good person can turn evil someday and an evil person can turn good someday too....

kelsha23:


Are u telling us that when Neteller acct is blocked,one will not be able to log in?It is a lie.Mine was once blocked and I was able to log in.The only thing was I was not able to transfer and be transfered to until I resolved the case.I neither say u shud pay ur clients nor u shud not pay them;everything depends on ur business'principles;but I hate being lied to.

osesx:
do you know the pain they are passing through....to some their life depends on that money.all you could spit out was that there is no way to confirm transaction if the account is not reopened....when you receive money to you bank account how do you get to know... to some it's through email y others through SMS. same way neteller operate

HazzanTazzan:


So u really think I don't run an ecurrency business? U surely know little



I give up on u bro

osesx:
i have escalated the issue to the relevant authority.. guess your boss have been invited..... you are illegally operating your business and as such u think you can defraud people of their hard earned money ..we all sent you money when your account was active. you have issue with neteller not the sellers.

kelsha23:


Are u telling us that when Neteller acct is blocked,one will not be able to log in?It is a lie.Mine was once blocked and I was able to log in.The only thing was I was not able to transfer and be transfered to until I resolved the case.

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

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

puskin:


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


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

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.

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

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?

osesx:
but when my account was closed down some years back , I was asked to provide them with my bank detail... got a refund 4 days after....though have just 900usd on the account

dejitenaj:


can you hear yourself? you opened an account with your boss check details and the account was blocked and with another 2 accounts and it was still blocked and you did it with the fourth account and its blocked again. Are you not a registered company? don't you know you're supposed to open as a business a not individual? you keep violating their rules and you're crying your account is being blocked. please get the relevant documents and open a business account.

dejitenaj:



You really lack professionalism. So my money is with neteller and not in your neteller account? If it takes you next year to resolve the issue, I should also chill till then right? Or am I getting something wrong here? Even when I don't get credited on time because some times it takes 2 days and I don't talk nor complain because I trust you guys but to hold our money in ransom till you fix your ish with neteller is really unprofessional.

dejitenaj:



You guys are the worst exchanger I've seen. You are not the only exchanger that receives thousands of dollars in your account and your account gets ban every now and then. By now you should know how to handle neteller customer care. I've sent funds since yesterday morning but you choose not to pay up even when you always say you pay within 2 hours on business days. You account was ban later in the evening or this morning and you are holding on to our money until you get a refund from neteller? You have crippled our business with yours. Keep it up. I can conveniently tell you that you have lost me as a customer and so many others that have funds with you. If the account was opened with a name that have documents, your funds should be refunded soon. Just PAY!!!!

caporia:


This is is criminal act. I called several times yesterday before I paid into you account but you never said your neteller account has issue. Pay my 170k before I spoil your career.

I have house debt to settle. Hope you know what angry lion can do??

kelsha23:


What happens?what are u going to do for those that have sent neteller to ur account yesterday

binbass:
How much do you buy PayPal funds?

palinco:


I just received the alert now.
Thanks.

elyte:
Please I want to sell $290 worth of Neteller. Like when can I get the fund in my account?. Thanks

palinco:
Hello,
I sold another Neteller $$$ to your account.
Transaction ID: TXGT170206020222351
Please, credit my account . Thanks.