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Angry customers join forces in Neteller Customer Coalition

Almost immediately following the arrests of Neteller's two founders, Stephen Lawrence and John Lefebvre on January 15, Neteller froze the accounts of all US customers, leaving them no method for withdrawal. In addition $55 million in pending transactions was seized by the United States Attorneys Office for the Southern District of New York (USAO). 200 angry Neteller customers, who collectively have no less than $500,000 locked up at NETeller, have now joined forces in the Neteller Customer Coalition in order to be prepared in the event legal action may be required to get their funds released.



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Neteller Founders Charged with Money Laundering Conspiracy
PokerNews 01/17/07 09:55
Today the New York U.S Attorney's Office and the Federal Bureau of Investigation issued a joint press release announcing Monday's arrests of Stephen Eric Lawrence and John David Lefebvre...
No evidence of crisis planning in aftermath of Neteller pull-out
Professional-Poker 01/20/07 15:44
The confusion commenced when Neteller abruptly cut-off US gamblers from using its third party payment processing facilities following the arrests in the United States by the FBI of two of its founders and ex-directors.
US Attorney's office delays indictment in Neteller case
Professional-Poker 02/16/07 02:05
If readers thought that the February 14 court date set in the case against Canadian Neteller founders Stephen Lawrence and John Lefebvre would produce new information they were disappointed. As USA Today reported, the waiting game for thousands of U.S. patrons with money tied up in the Isle of Man based online payment service currently under federal investigation just got longer.


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