Quote:
Originally Posted by Halstad
No.
I just requested payout, and I had to fill out a verification form. I had to fax a copy of CC I used to deposit as well as my Driver's license, which they had a standard form for, so I doubt it's uncommon. It would seem like with this info they could go a long way towards stealing my identity.
I just wasn't sure if people were worried for the tax implications or having your poker cashouts explicitly tied to your SS. What are they doing exactly with your SS and this debit card, are they setting up a bank account for you? That could be a little worrisome.