praetor on doing visa cash outs/wonder if id and credit card checks are a scam

Mon, 25 Apr 2011 01:43:33 -0400

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.

europatopia on doing visa cash outs/wonder if id and credit card checks are a scam

Mon, 25 Apr 2011 00:36:37 -0400

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

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praetor on doing visa cash outs/wonder if id and credit card checks are a scam

europatopia on doing visa cash outs/wonder if id and credit card checks are a scam