I dont use this service, but I bet the reason they ask for a passport and credit card scan is actually somewhat legitimate. I am sure their service attracts a lot of pure scammers, and people that use stolen credit cards, etc. Also, a lot of people might pay with credit card then dispute the charges after their ebay gets suspended or whatever, there are a lot more scammer uses for a US phone number than just ebay and paypal if you think about it.
I had problems with credit card fraud on a website, and sometimes had to ask people for identity proof. But still I would not provide a passport to a phone forwarding company as it seems a bit over the top its not a 1000$ laptop.
|