...Mailing and no sense..I am tired

[Edward D. Wood]

They seem to be going way over the top here, normally, passport/driver's licence, front & back of cards, and a bill showing your address is enough.
They seem to want to invade your privacy by involving your bank in what you do privately (gamble online).

As for online statements, they REALLY ARE stupid, all a paper statement is nowdays is a print from the bank's computer posted to you, and if you use the option to print your online statement to your own printer there is not really much difference given that you are sending an IMAGE, and not the actual piece of paper.
Most big companies now use PC's, just like all of us, which is why paper statements from your bank or utility company look as though you ran them off yourself.

It rather looks like this is far from routine, and you are being investigated more deeply because something does not look right with your account.

When I first withdrew here, I didn't have to supply anything, and as I used Neteller they only had Neteller's confidence in me that I was not a "fraudster".

Well...yesterday the say "green light - here we go". After my last mail in which I said this is the last mail with stupid copys of anything.
I mean...how much will it make for me as a rookie to create a fake bankaccount statement?
We all have something like photoshop on the pc - and a fuzzy scan with a fake bank statement...nothing faster made than this.
Why they checked my "person" so deep...I don`t know. Maybe I was the first one who won there?? I also wrote them that I feel a bit disrespectet as person and that they had no problem when I made my deposit.

The same goes for NETELLER. I once made an account and I yesterday I tried to logon. Sure I couldn`t remember my password, so I wrote them on the live chat and asked for help.
"your account is locked". "Why?" I asked...."for security reasons!"...I thought "bloody hell not again...dummy answers"...
The lady asked me if I ever tried to logon from outside my country..."no"
I aked "From which country, please?".
"I can`t give details on the live chat. Only on the phone".
I asked again and mentioned..."you asked me - my secret question, ALL of my data...and YOU won`t answer me that little question?".

I sure had enough of this stupid annoying bullsh*** (sorry for this)...I wrote her to shut down my account - delete me - ban me, forever. I am really sick of being treated like someone who is some fraudster/gangster or whatever.
I can imagine that they all have some security issues and that kind of thing, but if you just had a treatment like me, and then on the next day, the same procedure again.....argh...

AND...what is the difference between a faked bank-account and a dummy mobilephone number, which is..if I was a prof. fraudster....?????

Just my 2 cents