mippsaublue
Dormant account
- Joined
- Dec 31, 2007
- Location
- Australia
Many of us think how inconvenient it is to supply documentation to verify who we are. I now realise how important this process is. It is a process that can prevent fraudsters from stealing our money.
However, I feel the casinos should go one step further and request proof of identity before deposits can be made, not just when withdrawals are made.
A couple of weeks ago my credit card was used at BETFAIR - $3500 was taken from my account used at this site. I contacted Betfair and someone had set up an account using my name and credit card details. My home and email address were wrong.
I have to be honest I thought the home address would have to match the owner of the credit card for charges to be carried out.
However, I feel the casinos should go one step further and request proof of identity before deposits can be made, not just when withdrawals are made.
A couple of weeks ago my credit card was used at BETFAIR - $3500 was taken from my account used at this site. I contacted Betfair and someone had set up an account using my name and credit card details. My home and email address were wrong.
I have to be honest I thought the home address would have to match the owner of the credit card for charges to be carried out.