Nej, de beder bare om ID for at undgå "bedrageri". Dette er hvad de sagde i e-mailen, jeg modtog for 5 timer siden.
"Hej Jill,
Vi vil gerne informere dig om, at vi har modtaget dine dokumenter, og vores afdeling for risiko / svig har gennemført en gennemgang af din konto.
Din konto blev markeret af vores system til yderligere bekræftelse. Derfor vil vi gerne have, at du indsender følgende dokumenter:
• Et foto af dig, der holder bagsiden af dit kort, der slutter i 8675
For din egen sikkerhed skal du dække de midterste otte cifre i kortnummeret og den 3-cifrede CVV / CVC-kode på bagsiden af kortet.
Med venlig hilsen,
Dokumentteam
Så til at begynde med ... de beder bare om et foto på bagsiden af kortet, så fortsætter de med at sige dække de 8 cifre på kortet (hvilket betyder forsiden), som de alligevel ikke beder om denne gang rundt om. De kan ikke engang få deres historie lige.
og ... den anden e-mail ... (to på en dag) for 9 timer siden (jeg har allerede sendt disse dokumenter / billeder for flere dage siden)
"Hej jill, din konto blev markeret af vores system for yderligere bekræftelse. Derfor vil vi gerne have, at du uploader følgende ved at vælge sektionen 'Dokumenter' fra 'Min konto'. • Et billede af dig, der holder dit id • Et billede af du har dit adressebevis • Et billede af dig, der holder forsiden af de kort, du brugte i vores casino. • Et foto af dig, der holder bagsiden af de kort, du brugte i vores casino. Af hensyn til din egen sikkerhed bedes du dække de midterste otte cifre i kortnummeret og den 3-cifrede CVV / CVC-kode bag på kortet. Med venlig hilsen The Golden Pokies Payments Team.
Jeg har gjort alt det, de spurgte (ovenfor) og selvfølgelig den originale standardupload i starten af anmodede dokumenter. Kort foran og bagpå, en regning osv. Så jeg har sendt id til dem 3 gange nu tror jeg? .. tak for dit svar og bekymring Kristina .. jilly
No, they just keep asking for ID to avoid "fraud". This is what they said in the email I received 5 hours ago.
"Hello Jill,
We would like to inform you that we have received your documents and our Risk/Fraud Department has completed a review of your account.
Your account was flagged by our system for additional verification. Therefore, we would like you to submit the following documents:
• A photo of you holding the back of your card ending in 8675
For your own safety, please cover the middle eight digits of the card number and the 3-digit CVV/CVC code on the back of the card.
Best regards,
Documents Team
So, to start with...they are just asking for a photo of the back of the card, then they go on to say cover the 8 digits of the card (meaning the front) which they don't ask for anyway this time around. They can't even get their story straight.
and...the other email...(two in one day) 9 hours ago (I already sent these documents/pics several days ago)
"Hello jill, Your account was flagged by our system for additional verification. Therefore, we would like you to upload the following by selecting the ‘Documents’ section from ‘My account’. • A photo of you holding your ID • A photo of you holding your proof of address • A photo of you holding the front of the cards you used in our casino. • A photo of you holding the back of the cards you used in our casino. For your own safety, please cover the middle eight digits of the card number and the 3-digit CVV/CVC code on the back of the card. Best regards, The Golden Pokies Payments Team.
I have done all that they asked (above) and of course the original standard upload at the start, of requested documents. Card front and back, a utility bill etc. So, I have sent ID to them 3 times now I think?..thanks for your reply and concern Kristina.. jilly
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