Quote:
Originally Posted by AmeliaG
This is the second company I've seen pull this sort of thing in the past month and I think it is just a sign of a down economy that they are grasping at straws to avoid paying you your money.
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Yep, it's BS. If this is to fight fraud why didn't they ask for all this info when I first signed up? They waited until I tried to withdraw money and then disabled withdrawing money until I sent in the docs. There was no warning or anything. I've been using my account for a damn long time without sending that info in, now they suddenly want it to fight fraud? Yeah right.
As someone else here said, paypal doesn't ask for near this much info. All the info paypal wants is upfront too, none of this sneaky random disabling withdrawing cash crap.