
Originally Posted by
evoid
They explicitely stated that I was locked because of a matching surname.
My surname is shared by many thousands. I sent my docs and now they request an explanation from me.
Of course i answered exactly that : my surname is shared by thousands who obviously don't live with me and that's all the explaining required.
What do you guys think of that?
That's Bullsh1t, and they know it. It's a stalling tactic because they are investigating you for fraud. There is no way they would lock you SOLELY on a matching surname, there would be a number of other matches that they would take to be multiple account fraud, such as a shared PC, or shared deposit method account numbers.
Best bet is to PAB as Tila is newly accredited, and get the truth out in the open.
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
Bookmarks