Re: prepaid credit card

On Sun, 16 Jul 2006 16:34:44 +0100, "Tumbleweed"
<thisaccountneverread@xxxxxxxxx> wrote:


"Damot" <mail@xxxxxxxx> wrote in message
news:168kb2hcrrc23iocf2v2r09bb3aha59kki@xxxxxxxxxx
On Sun, 16 Jul 2006 08:53:35 GMT, "linkuk" <link@xxxxxxxxxxxx> wrote:

Except 360money.com, you don't need any form of ID to get one of their
cards.

This is from 360com FAQ:

Will I require any ID to complete my Premium card application?
Yes. When you apply for your 360money Premium card, we will require your
name and full address with a valid postcode in order to carry out online
identity verification. This is a regulatory requirement and we have the
right to decline an application if your personal details do not pass the
identity check or fail to match our postal address database. We will use
external verification agencies to confirm your address as part of our
commitment to prevent fraud. We may also ask you to supply additional
proof
of identification.

http://www.360money.com/premium/help02.html#Will_I_require_ID

I expect they check electoral roll first then go on to ask for a paaport
or
driving licence.

I have purchased 4 cards from them, there were no ID checks and I can
also confirm there are no matching names on the electoral roll.

Did you give them your name and address?

Fake name, correct address.
.

Relevant Pages

  • Re: prepaid credit card
    ... This is from 360com FAQ: ... Will I require any ID to complete my Premium card application? ... external verification agencies to confirm your address as part of our ... commitment to prevent fraud. ...
    (uk.finance)
  • Re: prepaid credit card
    ... This is from 360com FAQ: ... Will I require any ID to complete my Premium card application? ... external verification agencies to confirm your address as part of our ... commitment to prevent fraud. ...
    (uk.finance)
  • Re: prepaid credit card
    ... This is from 360com FAQ: ... Will I require any ID to complete my Premium card application? ... external verification agencies to confirm your address as part of our ... I expect they check electoral roll first then go on to ask for a paaport ...
    (uk.finance)
  • Re: prepaid credit card
    ... This is from 360com FAQ: ... Will I require any ID to complete my Premium card application? ... external verification agencies to confirm your address as part of our ... also confirm there are no matching names on the electoral roll. ...
    (uk.finance)