Quote:
Originally Posted by ForgetWallStreet
I recently tried them on the rec of a friend of who has been paid by them in the past. I am in the process of trying to cash out (sent required docs today) a decent size sum & will keep everyone posted.
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In Day 3 of the verification process. Here's what I've sent them so far:
1) Front and back of state ID
2) Front and back of DC used to deposit
3) Phone bill matching address on account
4) Bank statement of DC from which the deposit was made with the original transaction highlighted
5) CC Authorization Form
The latest hold-up is that the signature on the back of my DC is too "worn & blurry". It's worth noting that the exact same docs were more than enough for Matchbook to verify the same card. I am going to resign the card in black pen, scan it, and send it back over to them and see what they say. If that isn't good enough for them then I'll probably file a formal complaint. I wasn't expecting it to be easy with a C- book, but this is beginning to become a bit too time consuming for my taste.