Blonde poker - withdrawing cash

[RED-DOG]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

With respect, that is not the point

[portfolio]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

as ever nemesis,   sound advice.

i have played on vc for over 3 years,and have deposited and withdrawn hunderds of thousands of dollars stress free.

although we all know its a changing world out there, safeguards are there too PROTECT  the innocent, in the main.

[Bongo]

I'd say these safeguards are to protect the company.

[booder]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

i did all this with titan..............a few weeks later and i had £400 charged to my card which took me ages to get refunded..................aint gonna happen again !

[RED-DOG]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

as ever nemesis,   sound advice.

i have played on vc for over 3 years,and have deposited and withdrawn hunderds of thousands of dollars stress free.

although we all know its a changing world out there, safeguards are there too PROTECT  the innocent, in the main.

Are these the same safegaurds that prevent me from potographing my grand children's nativity play, or picking up litter from roadside verges in my village without insurance?

[snoopy1239]

I deposited £50 this morning and thought I'd give the new site a go.   The site accepted my payment without question, but when i came to withdraw the cash back to my card they sent me an email a few hours later asking for:

1/ Registration Form filled in & signed(attached).
2/ Enlarged & clear Front and Back copy of your Credit Card.
3/ A photograph ID.
4/ A recent utility bill, not older than 3 months.

Is there a way round this?   I am surprised they ask for this much information to withdraw but not deposit.  As it is I have no scanner and when taking photos of credi cards it is rarely clear.  I dont like the fact I have to provide so much personal information. 

Don't you give these details when you deposit money?

If they wanted to do you over, couldn't they do so anyway?

[Nem]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

i did all this with titan..............a few weeks later and i had £400 charged to my card which took me ages to get refunded..................aint gonna happen again !

Who charged your card illegally, Titan?

[AdamM]

it's not the inconvenience, its the fact they have no right to the atitional documentation. if someone has your utility bill, passport number signature and card details they can run up tens of thousands of pounds worth of debt in your name in a shockingly short period of time. if you sent this info to them and it got lost in the post you're in the shit. as I said it'ds be your fault for sendng the info out into the world in one easy to use package.

[RED-DOG]

I deposited £50 this morning and thought I'd give the new site a go.   The site accepted my payment without question, but when i came to withdraw the cash back to my card they sent me an email a few hours later asking for:

1/ Registration Form filled in & signed(attached).
2/ Enlarged & clear Front and Back copy of your Credit Card.
3/ A photograph ID.
4/ A recent utility bill, not older than 3 months.

Is there a way round this?   I am surprised they ask for this much information to withdraw but not deposit.  As it is I have no scanner and when taking photos of credi cards it is rarely clear.  I dont like the fact I have to provide so much personal information. 

Don't you give these details when you deposit money?

If they wanted to do you over, couldn't they do so anyway?

No, as the post you quoted says, the details were not required to deposit

[AdamM]

if they have a policy fine, impose it on deposit across the board, then we can make a decision ourselves

[Nem]

it's not the inconvenience, its the fact they have no right to the atitional documentation. if someone has your utility bill, passport number signature and card details they can run up tens of thousands of pounds worth of debt in your name in a shockingly short period of time. if you sent this info to them and it got lost in the post you're in the shit. as I said it'ds be your fault for sendng the info out into the world in one easy to use package.

Just block out the numbers, signature etc...

[snoopy1239]

I have just spoken to Dave.

Unfortunately, he doesn't have access to a computer at this point in time, but he did say that he'd take a look at the thread when he gets a chance and contact Bowmans in order to find away around the issue.

[AdamM]

considereing you're the first to jump up and defend our libities when a post is edited or removed I'm suprised you're so comfortable with a big faceless company holding this level of oinformation on you Nem. htey have no right to the info they're asking for and if they'd made it clear they needed it before I'd deposited I'd have taken my business elsewhere. It's only $70 I've lost but there's a priciple at stake here

[snoopy1239]

Although I understand why some of you are a bit angry because you wished you were told this before depositing, but come on, just blank some of the numbers, signature and CVV# out and send them your card details. Everything else they know already E.g Name, address etc... You will only have to do this ONCE and that's it!

i did all this with titan..............a few weeks later and i had £400 charged to my card which took me ages to get refunded..................aint gonna happen again !

Who charged your card illegally, Titan?

That was Titan tho.

[Nem]

considereing you're the first to jump up and defend our libities when a post is edited or removed I'm suprised you're so comfortable with a big faceless company holding this level of oinformation on you Nem. htey have no right to the info they're asking for and if they'd made it clear they needed it before I'd deposited I'd have taken my business elsewhere. It's only $70 I've lost but there's a priciple at stake here

Like I said earlier Adam, I understand that you are upset that they want all this information and you wasn't informed when you first deposited. But this is to safeguard themselves against fraudulent activity. They are not going to steal your identity like you see Alastair McGowan do in them Capital One adverts, all they want is proof that if there happened to be some fraudulent activity they can show to the authorities or their insurance companies, look I have their Photo, Card details, proof of address etc...