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  #1 (permalink)  
Old 03-21-2008, 11:13 AM
acefishing's Avatar
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Angry doyles security

what the heck is going on at doyles room
i just recieved a email that
security wants a copy of my
drivers licence /a copy of a utility bill
and my phone #
or thier gonna close my account
they want it for the second time
ive been there for over a year i believe
i cant believe it ive played on well
over 40 sites and have never heard of anything
like this before
i emailed them back via the actual site incase its a bogus
email but have any of you ever heard of anything like it
why dont they just phone me sheesh like i want
to hand my drivers licence handed over to
sites all over the world continueously once is bad enoughtalk about asking for
identity theft
ive made lots of withdrawls on this site and belonged to it before they changed
networks

Last edited by acefishing; 03-21-2008 at 11:06 PM.
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Old 03-21-2008, 12:17 PM
Moderator - HPC Ironman
 
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Did you try to cash out? It is a standard procedure to prevent credit fraud.

Every site I cashed out off, asked me for my ID's.

You should be aware of identity theft, so black out your important stuff, like social security number.

Last edited by Dunbar; 03-21-2008 at 12:19 PM.
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Old 03-21-2008, 02:09 PM
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I've never been able to cash out without giving this information. It is standard in the industry.
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Old 03-21-2008, 02:38 PM
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yep, many poker rooms require you to provide this information.
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Old 03-21-2008, 02:56 PM
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well carbon make you do it just to transfer money to another account.
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Old 03-21-2008, 07:35 PM
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Just got the e-mail. had license scanned already. blacked out license number and SS, the rest they already had.

$15 bonus for sending it....
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Old 03-21-2008, 11:00 PM
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sorry for confusion

i know they ask for this stuff but forgot to mention
for the second time in my anger
i gave it to doyles on sighnup
and ive withdrawn many times
what did they lose my info???
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Old 03-21-2008, 11:37 PM
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Did you reload using a different payment method?
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Old 03-21-2008, 11:43 PM
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No, poker sites are having a real hard issue with credit card fraud, and some of the fraud people are using epassporte, ewallet too. Here is the method...steal credit/debit card info. deposit on poker site. Lose the money to what looks like respectable players, but really just dumping to them. "respectable guy" withdraws, if questions protest innocence, cry to forum community.

This is now the #1 way to get money from stolen credit cards, and the credit card companies charge the merchant back the amount, so the poker site loses every time this happens. Hence, poker sites are adding security levels. Someone might get all my information from hacked accounts, but they cant get my photo ID.
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Old 03-22-2008, 11:37 PM
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Smile calmer now

ok ive sent them the info im still wondering what they did with the 1st
stuff i sent when i joined but they have no record of it
ohh well all is well again face is not red anymore ce lavi
have a gr8 day all and thanks for the input

Last edited by acefishing; 03-22-2008 at 11:40 PM.
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