LOL!
:1orglaugh

Paxum rejected all my new documents because they all have a PO BOX on them.

IDIOTS

This is where I get my mail, my drivers license has a PO BOX, bank statements have PO BOX, all my fucking mail does.

What a fucking joke these people are, Ruth/Chris, seriously, send me a fucking check or I'm going to start complaining to various agencies as this is ridiculous.


Please note that we do not accept PO BOX as address.
We kindly ask you to go to My Account >> Profile Settings >> Street Address Conformation and add a real address.
We remind you that as proof of address (with your name or your last name on it) we accept one of the following documents:

- credit card statement;
- bank statement containing address (a statement of account from a real bank);
- utility bill (cable bill; phone bill; Internet bill; electricity bill; running water bill; gas bill) containing address;
- telephone bill containing address;
- Driver license containing address;
- National ID containing address

Please submit the proof of address in Profile Settings>> Street address confirmation >> Confirm now.

Do not hesitate to contact us should you need additional information.
Best regards!
You will be notified by email when a reply will be posted. You can also view the status of your ticket online by logging in to your account at https://www.paxum.com/tickets.

This e-mail is an automated notification, which is unable to receive replies. Please do not reply to this message, instead login into our ticketing system.

Sincerely,
Paxum Inc.

http://www.antifraudcentre-centreant...portfraud.html

If I were in the situation I would consider writing to them and telling them that I am concerned about identity theft and whether all the necessary protections and regulations are being followed by Paxum (for instance what must happen in these situations, disclosure, privacy, precautions, liability). I doubt it would be considered fraud though provided they have the necessary information in their terms. http://www.paxum.com/payment/terms.p...iews/terms.xsl There could also be a question as to whether the terms and ID requirements are legal.

I bet there are also other agencies to contact if you look.

Yes, there's a few places that would be very interested in Paxum's dealing with India pharm companies. Seriously, these stupid fucks don't want me to start opening cans of worms but whatever, I don't give a fuck.

Interesting. What about those who live in rural communities with shared site PO Boxes. That IS their actual mailing address. That IS their civic address. (eg. Site 2, Box 23)

That said, I've said it before and will do so again, no one has worse ticket support than Paxum... no one.

Kovachi: Although after the fact, what we did was up our thresholds at various programs to $500 or higher... and receive wires. Depending on your location (if outside the USA), you can probably open a USD bank account via your bank and then get a US VISA card. This is the route we are taking as we migrate away from Paxum.

I like Paxum, and understand the KYC compliance, but I suspect I'll encounter similar nonsense with a change of address at renewal time. Our Driver's Licenses are all electronically encoded now, so the change of address is not visible on the DL itself. Considering all our bills, mortgage, bank statements, etc are all electronic, and my Driver's License's change of address is also electronic and not visible, there's no way to submit any document with my actual address as I don't have one. I'm interested to see how this thread turns out.

I'm located in the USA, all of my bank accounts were opened with just a PO BOX. My DL only has a PO BOX. All of my mail comes to PO BOX.

I get everything electronic apart from my phonebill, which I kept paper solely for this purpose. Get asked for proof of address with a few things, so keeps it easy.

No, when your Paxum card expires you do not have to resubmit anything, unless your documentation on file has expired as well. We require a valid ID to be on file for every Paxum account-holder at all times. When ID expires we provide a generous amount of time for the account-holder to provide a valid ID before any account limitations are imposed.

Actually, with all due respect, in response to the question that I was asked (namely; will I verify the documents myself?) the ONLY true answer is no. If I were to answer yes then that would be a definitive lie, since I have absolutely ZERO access to any submitted documentation or account profile information. There is no way I can personally verify any documentation for any Paxum account-holder.

venusgal, no, the bank doesn't allow you to have a bank account because of your looks, however when you enter the bank for the first time and initiate a new bank account you ARE there in person, they DO see your picture ID at that time and they can confirm that your face and your ID match. At Paxum we generally do not have that luxury as we are an online International service and most of our customers can't visit us in our offices. Also, to avoid any confusion, Paxum is not a bank. So yes, your bank can more easily do these things because they have seen you, and your ID, in person.

Generally we do not accept PO Boxes. We have your ticket number from your previous post here and we're looking into this for you.

the feathers convert much better than the dots :thumbsup

I did a reversal on most of the funds in there. :thumbsup

If you are US based, checks are probably reliable and most will probably offer ACH at no charge, or very little.

What I found a bit surprising is that PimpRoll, an affiliate program, wants the same scanned documents on file for themselves if you choose to be paid by Paxum with them too.

When did paxum change there logo?

http://img201.imageshack.us/img201/9926/paxum2.jpg

:1orglaugh :1orglaugh

I should have done the same, would have saved me weeks off my life.

I ended up closing the account and leaving money in there.

Not dealing with them anymore, ever.

Fuck em