Home
(0 votes) 
I'm trying to cash out some money back onto my non US visa with party poker and they want me to send proof of ID in the form of a scan of government ID as well as a scan of the front and back of my credit card. I f anyone can shed some light on whether this is just a scam from somebody trying do a credit card scam I”M OK with the ID part but the credit card info seems far too sensitive info to get I”d appreciate any comments or suggestions.TPE member Delugeoinfo in Canada
June 22, 2010
Offline
I know FT and PS required governement identification from time to time, as well as a copy of a bill to the billing address. They may want to confirm the CC has the same name of the account. If it is the CC you plan to have the money go back on then they would have the information already.
"Your either in Sheen's Korner or your with the trolls."
Most Users Ever Online: 2780
Currently Online:
298 Guest(s)
Currently Browsing this Page:
1 Guest(s)
Top Posters:
bennymacca: 2616
Foucault: 2067
folding_aces_pre_yo: 1133
praetor: 1033
theginger45: 924
P-aire 146: 832
Turbulence: 768
The Riceman: 731
duggs: 591
florianm1: 588
Newest Members:
sdmathis89
ne0x00
adrianvaida2525
Anteeater
Laggro
Philbro
Forum Stats:
Groups: 4
Forums: 24
Topics: 12705
Posts: 75003
Member Stats:
Guest Posters: 1063
Members: 12007
Moderators: 2
Admins: 5
Administrators: RonFezBuddy, Killingbird, Tournament Poker Edge Staff, ttwist, Carlos
Moderators: sitelock, sitelock_1
