Forum

Paymate verify
 

Has anyone gotten this email from paymate?

Hi there,
*
You have registered with Paymate to receive payments however; our online security system has requested further information.
*
To assist with our security checks could you please provide the following:
*
1)**** Copy of your USA drivers license (or passport), and your social security number
*
2)**** Copy of a utility bill (phone, gas or electricity) that has your contact details.
*
3)**** Details on the types of items you will be selling
*
Please scan the documents and send it across to us.
*
I apologize for any inconvenience caused however; this process is to protect both our buyers and sellers and is covered under our ‘Terms of Use’.
*
Please let me know if you have any problems. Your account is suspended pending your reply.
*
Thank you
*
Regards,
Client Services

I never got that message signing up and I was able to receive payments within 30 minutes. Is you're account suspended? I'd make sure it's really Paymate before sending all that info out.

Ya the account is suspeneded.

Yeah you will get that email sometimes if you start selling high dollar items. Just send them a copy of a DL and Utility Bill. The addresses must all match the information on the account. As for what your selling its hard to say since I have no cluse what you sell. They usually don't want receipts just info. Just tell them you get things from local stores that are going out of business or something. Just be creative.