Quote:
Originally Posted by brassmonkey
paypal payoneer dont ask you to take a picture of you holding your id. its total bullshit  those two companies are 100 times bigger |
They probably don't ask you this if your bank is in the Canada or US. From what I can tell, Suesheboy's banks are in Romania.
Quote:
Originally Posted by suesheboy
Forget the Romanian bank issue.
Let's just talk about what a pain in the ass they are to get your monies or accounts validated sometimes with multiple IDs and the like and there is no real way to speak to those who actually make things happen but their lackeys.
Last year my mother, a former VP in a brokerage company here in the US died in July. She died with an airtight will and all accounts well laid for me and my father to handle.
All the money overseas in Switzerland and Lichtenstein has created major hassles and some of the US credit card companies, banks and brokerage accounts have also been a pain but NOT ONE OF THESE PEOPLE HAVE ASKED FOR THE TYPE OF DOCUMENTATION PAXUM DEMANDS. NOT ONE...and we are dealing with far larger numbers than anyone would ever run through Paxum.
Most of you using this service are under the age of 40 and I dare say don't think about what would happen to you and your money if you become incapacitated or die.
If it is so hard for you to get your money....what would your family do in the event of such a tragedy? Do they have an "estate" department that you can speak to? Do they snail mail statements so that someone who does not know about your account would be alerted that the account exists in your passing?
If you have a family with a wife, husband and even kids...this is what you should be considering.
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Suesheboy,
Look at it this way. You are in the adult industry which is itself, high risk. Next you are trying to do transactions which do not require signatures, which its itself high risk. Next, fraud is rampant on the Internet. It's everywhere, and everyone reading this thread has been the victim of fraud at least once if not many times. Id be their insurance company and underwriters know this... Companies like Paxum are prime targets for scammers.
From my point of view, it looks like that all paxum wants to do is be 100000% sure of who they are dealing with. They don't hate our suspect you, they are just protecting their asses. This should be completely expected in today's world.
The simple truth is this. If you want to work with any company, you have to play by their rules. They are setup for a reason, and their reasons are based on either years of experience, lots of research, or both. Perhaps their Insurance company is demanding this info too, who knows?
Personally, Paxxum's insistence on sticking to their policies and making triple-sure of who they are dealing makes me trust them even more.