Quote:
Originally Posted by gordon24
They asked for a photo id. My wife and i sent them a copy of our drivers license. Ofcourse we black out the driver license number. 
|
I wonder if they are doing the "fraud check" for all redemptions. It will take even longer than the 6 months that it's taking now if they do that for all rewards. There is a thread on their forums in "General Questions and Comments" titled FRAUD CHECK. This is Mike's (mjp65) reply to a post what asked if all members are checked on Apr 21st, 2008 03:21 pm:
"Different things trigger different types of checks and balances. Some larger wins require us to ask for player ID and/or other information. We can and may also do this randomly as a spot check on any prize claim.
In addition, the site has many automated security features that I can not disclose, in fact most of them I do not even know about I am sure. These collect data that helps us catch cheats. Cetain flags would cause us to take different measures, such as asking a player to verify their identity."