Folks - same problem here. Just did a quick google and came across this thread. I had 750 transfered directly from my bank account with one of those insta-pay transfers. Happened right after new years. From there it was split up - half went to some onside poker site or something - and half went to poker.com. I called neteller and they basically told me that I was full of it. They claimed that their logs indicated that the transfer happened from an IP address I normally use - when I pushed for the address - I was given it, only to learn it was my work address. Funny thing - our networks were do