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-   -   So CashX debit card has no cardholder name on it? (https://gfy.com/showthread.php?t=994398)

willwank 10-26-2010 07:05 AM

Quote:

Originally Posted by lagcam (Post 17641757)
urlhammer and anybody else who thinks that they will get these cards without proving their ids are in cloud cuckoo land.

Did you not learn anything from epassporte?

To survive as a prepaid card issuer cashx, payoneer, paxum whoever, has to make sure that they know who their customer is. If they try to take short cuts or make it too easy to get their cards, they will fail for sure.

Quote:

Originally Posted by lagcam (Post 17641757)
urlhammer and anybody else who thinks that they will get these cards without proving their ids are in cloud cuckoo land.

Did you not learn anything from epassporte?

To survive as a prepaid card issuer cashx, payoneer, paxum whoever, has to make sure that they know who their customer is. If they try to take short cuts or make it too easy to get their cards, they will fail for sure.

Double quoted for truth!

I want them to stick around so I want their risk ppl to be picky as hell. Anything else will mean certain death today.

Si 10-26-2010 07:15 AM

Quote:

Originally Posted by Sid70 (Post 17641468)
Don't make it like Paxum dont want your ID, they want 2 IDs even.

:1orglaugh

I was gunna say the same thing. urlhammer you are an idiot.

Klen 10-26-2010 07:31 AM

Quote:

Originally Posted by SmokeyTheBear (Post 17641677)
I had "homer simpson" on my epass card and another with "smokeythebear" and my payoneer card also has "smokeythebear" as name.. my paxum card has my reg name on it :(

How did you managed to have custom name?

Jason Voorhees 10-26-2010 07:46 AM

Urlhammer, you're about as bright as a burnt out light bulb.

urlhammer 10-26-2010 07:55 AM

Quote:

Originally Posted by lagcam (Post 17641757)
urlhammer and anybody else who thinks that they will get these cards without proving their ids are in cloud cuckoo land.

Did you not learn anything from epassporte?

To survive as a prepaid card issuer cashx, payoneer, paxum whoever, has to make sure that they know who their customer is. If they try to take short cuts or make it too easy to get their cards, they will fail for sure.

First of all I wasn't trying to get a prepaid card, I was signing up to use their money by email service, I didn't want a card at all. I only wanted to transfer funds from the account to a paper check in the mail.

Anyway, I think it will take some of you all that are calling me dumb and an idiot to go ahead and sign up to their service and use them. Then you can come back in here a month from now and state your opinion on the service. So before calling me dumb or retarded or whatever, if you don't have an account with them and can't prove you use their service, then STFU and GFY.

Whats up with Paxum responding to CashX questions?????

baddog 10-26-2010 07:58 AM

Quote:

Originally Posted by stocktrader23 (Post 17641224)
It is against Visa / MC regulations to require ID when using a credit card.

Really? Seems to be SOP anywhere I have been. Why do they have you sign it then?

baddog 10-26-2010 07:59 AM

Quote:

Originally Posted by CashX (Post 17641232)
Stores look at the signature on the back of the card first, if used as a credit card replacement. If they say something, just PIN the transaction and be done with it!! Now a days, you are even asked to PIN your credit card at some stores, so no big deal!

Only if it is over a certain dollar amount.

Jason Voorhees 10-26-2010 08:45 AM

Quote:

Originally Posted by urlhammer (Post 17641931)
First of all I wasn't trying to get a prepaid card, I was signing up to use their money by email service, I didn't want a card at all. I only wanted to transfer funds from the account to a paper check in the mail.

Anyway, I think it will take some of you all that are calling me dumb and an idiot to go ahead and sign up to their service and use them. Then you can come back in here a month from now and state your opinion on the service. So before calling me dumb or retarded or whatever, if you don't have an account with them and can't prove you use their service, then STFU and GFY.

Whats up with Paxum responding to CashX questions?????

I did signup, dipshit. I also verified my account with not only drivers license, but address, and bank. :321GFY

http://img1.uploadscreenshot.com/ima...25224-orig.jpg

Yngwie 10-26-2010 08:53 AM

Quote:

Originally Posted by urlhammer (Post 17641931)

Whats up with Paxum responding to CashX questions?????

It was n accident on my part. I though they were talking about the $95 fee for Express Shipping that we charge, but realized too late that it was something different. This is what happens when you try to do a million things at the same time.

urlhammer 10-26-2010 08:56 AM

Quote:

Originally Posted by Jason Voorhees (Post 17642075)
I did signup, dipshit. I also verified my account with not only drivers license, but address, and bank. :321GFY

http://img1.uploadscreenshot.com/ima...25224-orig.jpg

Good luck then let me know how it works out, you got a 0 balance, when you get money in it and you get paid let us know, I just hope some bloke doesn't get your info and opens credit cards with it. That happened to me once and it wasn't funny... :thumbsup

Machete_ 10-26-2010 09:04 AM

www.paxum.com

Mickey_ 10-26-2010 09:24 AM

urlhammer,

the choice seems easy to me. If you'd like to open an account with them, provide them with an ID to verify your identity. I don't understand the issue. You are trying to use their service, they are telling you what they require in order to use the service. If you don't agree, just move on.

Agent 488 10-26-2010 09:26 AM

this is why:

Quote:

Originally Posted by DS250 (Post 17642098)
I'm not sure why i am bothering but someone sent me email that this guy was smvcash who is notorious scammer on here. I checked whois for urlhammer.com and it is now private but I also checked whois archive and just a few days ago he changed whois info from same old whois po box in canton michigan that smvcash uses. Fris even has old thread where he listed all of smvcash domains and urlhammer is one of them. If you deal with this guy you will get ripped off you have been warned! Do gfy search on smvcash clips4saletgp shemadeavideo and hundreds of other banned nicks!

uugallery users remember this is also the guy that caused uugallery to be shut down for days with false whois claims and false claims to their host!

Quote:

Originally Posted by Mickey-AWE (Post 17642193)
urlhammer,

the choice seems easy to me. If you'd like to open an account with them, provide them with an ID to verify your identity. I don't understand the issue. You are trying to use their service, they are telling you what they require in order to use the service. If you don't agree, just move on.


bolsex 10-26-2010 09:30 AM

Quote:

Originally Posted by CashX (Post 17641247)
The boys are working on it now! Should be out in month or so, but hopefully sooner. :thumbsup

and what about BlackBerry? :winkwink:

CashX 10-26-2010 09:52 AM

Quote:

Originally Posted by bolsex (Post 17642209)
and what about BlackBerry? :winkwink:

I will ask and put a fire under their butt to get it done for you!! :winkwink:

Horny Joe 10-26-2010 10:56 AM

Just uploaded my ID :) Giving CashX a try.

lagcam 10-26-2010 06:25 PM

Quote:

Originally Posted by stocktrader23 (Post 17641224)
It is against Visa / MC regulations to require ID when using a credit card.

This is not strictly true, and although Visa and Mastercard SUGGEST that presenting the card and verifying the signature matches is all the proof a merchant should require, until they fully indemnify merchants against chargebacks, merchants are perfectly within their rights to seek sight of an id as confirmation that they are dealing with the real credit card holder if they choose and to refuse the purchase if the customer is reluctant to provide this and they consider the transaction to be a risk.

This is actually being a RESPONSIBLE merchant.

What they cannot do, I believe, is make copies of the Visa or mastercard and retain said copies or store the card number, or other details anywhere other than on the credit card receipt.

As regards the 3% or whatever surcharge for paying by VISA/Mastercard that many international merchants try to apply to the transaction, it is true that this is not strictly allowed by either card, BUT in my experience if you do not pay it, they will not sell to you, and so you have to go to an ATM and withdraw cash which if from your visa or mastercard will cost you a cash handling fee anyway. i have only personally seen travel agents and other businesses that operate a very tight margin still doing this though, and in those cases I do kind of understand why.

These are both completely different to KYC (know your customer) and anti money laundering regulations that require services like cashx, paxum, etc to verify the identity of their customers of course.

Chris 10-26-2010 06:36 PM

Quote:

Originally Posted by Machete_ (Post 17642136)

we appreciate your support but please do not flat out spam threads like that with our name. It reflects poorly on us.
Thanks.

Chris 10-26-2010 06:42 PM

Quote:

Originally Posted by Sid70 (Post 17641468)
Don't make it like Paxum dont want your ID, they want 2 IDs even.

Ive been following your post lately and I can tell you have an issue with paxum and I'm really not sure why but let me go ahead and clear up what you just posted as it is not 100% true.

Here is our policy in regards to getting an account verified.

US and Canadian webmasters all that is required is one form of picture ID.

Webmasters located in other locations what is required is

either a PASSPORT and a utility bill or Two forms of picture ID aswell as utility bill. So the only reason you would need to upload two forms of id is if you do not have a passport.

regards,
Chris

pornpf69 10-26-2010 06:44 PM

Quote:

Originally Posted by stocktrader23 (Post 17641224)
It is against Visa / MC regulations to require ID when using a credit card.

in Brazil they ALWAYS require and ID...

Chris 10-26-2010 06:52 PM

Quote:

Originally Posted by pornpf69 (Post 17643820)
in Brazil they ALWAYS require and ID...

Here in texas the only time they want id is if its credit and then most of the time they dont even bother checking lol

its sad


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