Wow, you are having an overly complicated time with poofail. They have never done that with me but I rarely receive funds and mostly pay. Perhaps that is the difference???
I would be annoyed as well.
I just got a letter from the California tax authority asking for photo IDs to validate my refund. I have heard of rampant tax fraud in California and a verification of ID being necessary so I have to assume credit and banking industries are implementing new safe guards to protect people and hopefully that explains your complications or it's just me being optimistic?
Quote:
Originally Posted by pnoon
Not a happy camper. Getting ready to close my FvckFail account.
So after receiving <$75, I have been informed that my account has had suspicious activity and in order to unfreeze the funds and allow me to do any transaction, I have to provide a photo ID and a bank statement. I've already provided my name, address, SSN, phone number, bank account (which they confirmed as mine), and a credit card.
Are they serious?
I want to close my account but I can't unlink my credit card, unlink my bank account, or even return the money that was sent to me.
I'm fvcking pissed !!!!!!!!!!
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