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#1
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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. |