om_optical
06-13-2006, 05:25 PM
This site appears to be a fraud to me,
I have deposited money without a problem, but becuase I was using a computer in a different country to
that in which my bank account was registered they have suspended the account.
Now when I ask for my remaining balance to be returned to the original card, and the account closed they
have requested that I comply with their security policy. Which is a bit rich - I mean, "yup we can take
your money without checking you out" - "oh, you want some of back to the same place, well that must be a
fraud then". Theives.
This would make sense if I was trying to withdraw more funds, but as I am only requesting a refund what
they are doing is in effect fraud.
I have provided them with ::
a front and back scan of my card
a scan of my passport
a scan of a recent credit card statement to the address at which I currently reside
a scan of my provisional driving licence
...and still this is not enough for them. All I get in response from their "support" department is
automated cut and paste emails, and there is no contact telephone number on their site.
I would urge everyone to stay well clear of this bunch of shysters.
I have deposited money without a problem, but becuase I was using a computer in a different country to
that in which my bank account was registered they have suspended the account.
Now when I ask for my remaining balance to be returned to the original card, and the account closed they
have requested that I comply with their security policy. Which is a bit rich - I mean, "yup we can take
your money without checking you out" - "oh, you want some of back to the same place, well that must be a
fraud then". Theives.
This would make sense if I was trying to withdraw more funds, but as I am only requesting a refund what
they are doing is in effect fraud.
I have provided them with ::
a front and back scan of my card
a scan of my passport
a scan of a recent credit card statement to the address at which I currently reside
a scan of my provisional driving licence
...and still this is not enough for them. All I get in response from their "support" department is
automated cut and paste emails, and there is no contact telephone number on their site.
I would urge everyone to stay well clear of this bunch of shysters.