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NETeller Refunding Money

The NETeller PLC Group has announced that they are trying to restore US customer’s funds and were working with the United States Attorney’s Office for the Southern District of New York to do so, as well as Navigant Consulting, Inc.

The company was trying to work with the USAO to return the funds to their US customers after the US had seized funding as well as arrested several of their high ranking employees. They had said back in February that they were attempting this, and that they would be hiring a forensic accounting team to assist in the process.

They now say that they have signed deals with the USAO and Navigant to give US Customers their money back, and set up a timeline to do so. They have said that sometime in the next 75 days they will be making an announcement as to how that will play out, and that Navigant will be releasing a report as to how NETeller’s current financial position is as well.

They say that they know their clients have been concerned, and that it may seem that very little was happening toward refunding their money – however they have been working steadily to make that happen and will continue to do so. They say that they are cooperating with all investigations by the USAO as per their legal advice.

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