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I received a request to send a copy of my passport/ a drivers license or credit/debit card. Is it legal?

Template-help.com Team July 6, 2011
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Although the credit card was accepted by the merchant system we keep the right for our own anti-fraud verification. It is clearly stated in our Terms and Conditions. In all cases of fraudulent activity online it is always the vendor who suffers the loss.

Therefore, we kindly asked you to undergo our verification procedure. It helps us to prevent the growth of Internet theft and maintain uniqueness of our products. You may cover middle numbers of your card for your security. You may cover secure sensitive information on your driver’s license or passport including numbers and your photo (we need to see just your name on the document) . Sorry for inconveniences.

This entry was posted in After-payment questions and tagged billing, FAQ, verification. Bookmark the permalink.

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