Report: #1017677

Complaint Review:

  • Submitted: Wed, February 20, 2013
  • Updated: Wed, February 20, 2013
  • Reported By: Brandon Games — United States of America

    United States of America Identity Theft Scam? Internet

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PA is demanding unaltered, color digital copies of US Driver's License, Passport or credit card billing statements to verify my transactions. I have carried out 7 transactions with no problems whatsoever. I find this type of fraud prevention to be counter productive, as it releases highly sensitive personal documents (including a picture) to unmonitored third parties. Additionally, after repeated emails to the company asking why they needed this information or if there was any alternative they failed to respond. Realistically, a simple phone call between the company and myself would have erased any concerns that they may have had regarding the validity of this transaction.
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This report was posted on Ripoff Report on 02/20/2013 07:23 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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