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Old 09-04-2007, 04:19 PM
disko disko is offline
Senior Member
 
Join Date: Jul 2006
Posts: 235
Default suspicious activity on my everest poker account.....

i opened up an account on everest a couple of months ago and initially i played on it a bit but have mostly been playing elsewhere in the last month. I've taken money out of it before but yesterday I withdrew my last $100 out of it to put in elsewhere.

Anyway I get an email from everest today saying that due to suspicious activity on my account they have locked it and they now require FOUR means of identification before they will unlock it, including photo id, credit card details and credit card bills, as well as signing some purchase authorisation form which presumably allows them to bill me for something whenever they feel like it. Now i find this bizarre because i have never used a credit card to deposit or withdraw, only ever neteller.

I am very confused about this situation and pretty pissed off. I have a feeling they are making life hard for me because I decided to take all my money out.
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