morlspin Posted June 9, 2007 Share Posted June 9, 2007 is this legit or a piss take? Dear Graeme Morl , As part of our security controls and procedures we need to verify the information on your account. To ensure a prompt review, please provide us with the following documents as soon as possible: 1. Credit Card Verification: A legible copy of your card statement relating to card ##__________ Please ensure that the copy is dated within the last 3 months. In addition, please be advised that online statements are not accepted. For privacy reasons, you can also block out any transactions in the statement you may consider as sensitive (i.e. financial information, balances etc). or A legible photocopy of the front and back of your card ##__________. Be advised that you can block out the middle digits of your credit card number as long as we can verify the first two and last four digits. 2. Address Verification: If your credit card statement does not display the address listed in your account, please also provide us with a form of address verification such as a recent copy of a utility bill dated within the last 3 months. 3. Identity Verification: A legible photocopy of government issued ID, or passport or drivers license. Please send these documents to us at your earliest convenience so that we may process your verification as soon as possible. Once we have had an opportunity to review the information you have provided, we will inform you of the results. As a valued customer, we appreciate your co-operation in this matter. The information requested may be sent via the following methods. Please ensure that you clearly indicate your full ECash account number. -EMAIL Scanned into JPEG format (preferred) and returned to us via email to: [email protected] -FAX Sent by facsimile: Attention: Customer Verifications Fax #: 011 357 22 353 193 North America + 357 22 353 193 International Kind regards, David Customer Verifications ECash Direct. If you require further assistance you may call us on our toll free line on: North America 1 877 874 0274 UK 00 800 0874 0274 International +800 0874 0274 or +357 22 552 599 Quote Link to comment Share on other sites More sharing options...
teaulc Posted June 9, 2007 Share Posted June 9, 2007 Re: DTD Poker Verification.... pretty much what mansion wanted when i wanted to cash out,,nowt untoward looking at this mate:ok :ok Quote Link to comment Share on other sites More sharing options...
morlspin Posted June 9, 2007 Author Share Posted June 9, 2007 Re: DTD Poker Verification.... ive never deposited there before tho....cashier wont open for me Quote Link to comment Share on other sites More sharing options...
teaulc Posted June 9, 2007 Share Posted June 9, 2007 Re: DTD Poker Verification.... ive never deposited there before tho....cashier wont open for me thatis strange,,have you emailed them or rung them? Quote Link to comment Share on other sites More sharing options...
morlspin Posted June 9, 2007 Author Share Posted June 9, 2007 Re: DTD Poker Verification.... not yet, i aint sending anything to them, plenty of other places to play Quote Link to comment Share on other sites More sharing options...
GaF Posted June 9, 2007 Share Posted June 9, 2007 Re: DTD Poker Verification.... I think that's pretty standard nowadays if you use credit cards - not so much down to the poker site.... So you haven't even given them any credit card details? That does make it bizarre!! I use neteller almost everywhere now and there's seldom any of this when you use neteller..... Quote Link to comment Share on other sites More sharing options...
morlspin Posted June 9, 2007 Author Share Posted June 9, 2007 Re: DTD Poker Verification.... yeah gaf, my card is a debit card, i dont own a credit card, and ive never deposited there, never mind withdrawn...... Quote Link to comment Share on other sites More sharing options...
GaF Posted June 9, 2007 Share Posted June 9, 2007 Re: DTD Poker Verification.... When I talk of Credit cards there - I think Debit Cards fall into the same category.... Have you given them Debit Card details? Quote Link to comment Share on other sites More sharing options...
morlspin Posted June 9, 2007 Author Share Posted June 9, 2007 Re: DTD Poker Verification.... no not using DTD poker.....ive never been able to launch the cashier who else use ecash? Quote Link to comment Share on other sites More sharing options...
kippe6 Posted June 10, 2007 Share Posted June 10, 2007 Re: DTD Poker Verification.... dont withdraw its easy giveing them money they will take it all day soon as u ask for a with drAWALL U NEED TO SUPPLY a family tree to the middle ages god im drunk Quote Link to comment Share on other sites More sharing options...
gazabroad Posted June 10, 2007 Share Posted June 10, 2007 Re: DTD Poker Verification.... dont withdraw its easy giveing them money they will take it all day soon as u ask for a with drAWALL U NEED TO SUPPLY a family tree to the middle ages god im drunk hehe, drunk or not its a good reply :lol Quote Link to comment Share on other sites More sharing options...
morlspin Posted June 17, 2007 Author Share Posted June 17, 2007 Re: DTD Poker Verification.... because i emailed back refusing to send the information in to them, they have now closed my poker accounts with parbet littlewoods intercasino dtd poker saved me some time and money i suppose Quote Link to comment Share on other sites More sharing options...
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