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Trent,
Any 1 of the things that occurred with your account would not have caused any problems, but when you add them all up, it's pretty clear why we came to the conclusion that we did.
Normally a foreign webmaster would identify himself as such from the beginning, in which case we would not require a SSN or Tax ID.
However, you initially gave us US based info and you MADE UP a fake Tax ID. You didn't just enter "none". You actually made up a fake one. That is a major red flag.
In any case, I will give you the benefit of the doubt here. If 1 well known, reputable webmaster comes forward and says that they know you and have done business with you and that you are honest, we'll wire you the $400.
Anyone from GFY know and trust this guy?
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