Quote:
Originally Posted by David Lyons
Thanks Buggle.
I'll chat to our head of CS to see what's up.
Ok. Well, your people did answer the ticket after I outed them publicly, I will give them that. So hopefully anyone who needs a ticket answered is smart enough to be familiar with public poker forums. The rest of the experience has continued to be miserable however, so I'm going to lay out everything that happened so that everyone is aware of what is involved in getting your identity verified by Global.
I initially sent over my drivers license and my tax return, which was all I was initially told was required to verify my identity and make withdrawals. After doing this (which was the ticket your people ignored), they got back to me saying I needed to do the verification procedure through their online portal. I go to the portal, it tells me I need to email them a current bank statement. I reply to the ticket, saying I don't have current bank statement as I'm paperless with the bank, and ask them if a void cheque will do. They say yes, then I send over a void cheque.
Then they come back with is telling me it's a joint account, so I need to send over my spouse's ID. I really don't see how this is in any way relevant (what could the fact I'm married have to do with verifying my name, address, and bank details?!?!?), but regardless, I want to get this over with, so I email them my spouses drivers license.
Then they come back to me
again, saying the city on my account doesn't match the city on the void cheque. The address and postal code match, but not the city. I would think they'd be smart enough to figure this out on their own, but apparently not. It was a NYC vs Manhattan type issue, both cities were correct. So I send them two Google maps links for both names, demonstrating to them they're the same thing.
They accept this, but then they come back
again to the bank statement, asking me to go into my online banking and email a pdf of my bank statement. This, despite the fact they'd originally agreed to accept a void cheque in lieu of a bank statement!!!!
I point this out to them, tell them this is getting very dumb, that I've had enough, and to please verify my account. They come back saying no, and I quote:
We need this to be able to establish our customers' identities so we can protect their accounts.
So let me get this straight. My drivers license, a copy of my tax return dated within two weeks (from the government of Canada no less), a copy of a void cheque with all my account details on it, and my spouses drivers license, is not enough to verify my identity and bank information? Seriously? I could do absolutely anything I want in real life with that much information, from opening a bank account to getting various forms of government ID. But it's apparently not enough for Global.
Neither Poker Stars nor Party Poker asked me for a bank statement at any point during the verification process. I think the next step for Global would be to send them a copy of my DNA sequence, and pray to the Gods they never get hacked.
I'm not sure if this is your people simply trying to make this so difficult that people give up so they can swallow the money, or if the EU regulations on this actually are insane, or some combination of the two. I tend to think it's not EU regulations as I believe Pokerstars operates under the same framework, and they never insisted on a bank statement.
Regardless, I give up. I've had enough. You can keep the money. It's not much, and I'd rather just forget about it than risk you guys getting hacked.
I'd recommend anyone who wants an online poker site who'll be straightforward and to skip the bullshit to simply save yourself the headache and avoid Global altogether.