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July 24, 2007 at 2:47 pm #743438
Anonymous
InactiveThis is a normal procedure that they seem to do randomly.
July 24, 2007 at 2:51 pm #743439Anonymous
InactiveYeap and once I supplied it they processed my cashout in days
July 24, 2007 at 5:07 pm #743465
vladcizsolMemberI went through the same thing with them and they were holding over $7000 of my money in withdraws at the time. Once I supplied the docs they did finally send my money and things have gone back to normal.
July 24, 2007 at 9:17 pm #743503Anonymous
InactiveI think it’s a crock of #$@ that they won’t accept screenshots of an online bank statement.
I would say a pretty good percentage of people opt for “paperless” accounts, and can only view their statement online, without having to go to a branch and pay for it.
July 24, 2007 at 10:33 pm #743510Anonymous
InactiveYou can print your online statement and scan it back into your puter to save that trip to the bank.
July 25, 2007 at 5:21 pm #743576
hypnotikMemberThe first time they did it to me was because of a large amount.
July 25, 2007 at 9:26 pm #743622Anonymous
InactiveAfter reading feedback here, I sent my stuff, and received a post from them saying that my withdrawal would be processed within 2-3 working days.
I guess I’m not the only one who will wait for the other shoe to drop now that they have my info.
They said it would be held in confidence but I’m guessing that’s until we know who puts the screws on.
Professor, mine is almost as much as yours was and it’s enough of a risk waiting to see what various authorities will do…
ntaus
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