You would always be surprised at how many people place bogus orders, or are just trying to find out your banking details, western union details and God knows what else. Therefore it makes a TON of sense to verify only ACTUAL orders, which happen to be the ones where the funds are in your hands. And a WU transaction CAN be reversed, you just have to go back where you sent it, and you will receive your money back, except for the send fee... And Omnipay only takes wires, so there you go...
marco www.paybygold.com ----- Original Message ----- From: "Mariman Center" <[EMAIL PROTECTED]> > HD> HE REFUSED TO SEND MY MONEY BACK until I provide him with my PHOTO > HD> ID and utility bill. > > I am always surprised to see some MM claiming to verify the ID of a > custommer, AFTER they get the money ! > > THE correct way would be (in case they feel necessary to request some > documents) to NOT pick up the money (By WU it is easy to wait...), to > ask the documents and to decide after IF they accept the transaction > or not. BREAK > If it is written on their website that they can verify the ID, etc, so > they have to ask the document copy BEFORE picking-up the money. > > Anyway this list is a good place to learn which MM seem more ... > should I say "honest" ? Better to stay politically correct and say .. > which MM is more "interesting to work with" :-) > > That's true that if I remove the MM whose accounts are blocked by the > banks, plus those who don't fund the accounts, plus those who ask an > ID (to check what ???), maybe only OMNIPAY is a good MM ? lOl !! --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.