Your account is locked for all transactions therefore we cannot complete this transaction. To unlock your account, you must send a VERIFIED copy of your passport or national identity card to the following address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom We accept as VERIFIED, all copies which are certified in your country of residence by: * a licenced notary public; OR * a licenced solicitor or attorney-at-law; OR * a regulated bank or financial institution; OR * a local government authority (e.g. the police) as true copies of the original. Can I send them my driving license photocopy ?? or a Bank passbook copy ???
Since they are asking for a National ID, bring your social security card (you would have had to have given this to them any way) and your driver's license to a Notary. Have the Notary photo copy the front and back of these documents. The notary will then sign the copies and affix his seal to them. This will prove that you are who you say that you are and your account should be unlocked. If you are outside the US, use similar documents from your country.
What types of identification are needed to open a bank account? Do you have a drivers license with a picture on it? Do you have a tax document, or a tax return? Do you have a passport? They need some form of government issued ID Then it has to be verified. In India, do you have Notary Publics? I don't know this so I am asking. Usually a bank will provide this type of service for a fee. Or, you can usually go to a court house and have this type of thing done. I would suggest sending them an email and asking them what specific documents they are looking for from your specific country.
They wont loot you Bro. Its common security check from MB. you need a passport or a Driving license. and a bank statement for the address proof. enough. MB is very legit, you can communicate via email, or phone. they give prompt service. your money will be back. or in any case, if you fail to produce those docs, MB will return your money. you wont, lose. its not like paypal. Be active., bst of luk xx
Hey David dont worry !!! They will unlock your account for sure.. Send them your bank passbook scanned copy, Electricity bill and driving license..This should be enough IF you want you can even call them... Try sending the documents first..if they still dont accept call them up
hello david, you dont have to be worry .its normal sometimes with money booker .Now they want verification .just send the enough documents .i can you can send them via fax or email ..they asked any government issued certification just the fallowing of any of these for guaranteed verification :passport or driving license banking account pan card
If you are going to send them a copy of your bank statement, even the true copy verification by your bank's branch manager with his designation stamp would do. Regards, RightMan
I have verified MB long time ago with postal and passport, CC and Bank account..... Took 30 days to get their mail on my address, then entered the provided PIN number, and that is verified.. For identity verification, I just uploaded my passport copies and they also did that... Also done CC and Bank account verification without any problem... They done some mistake on my name, but I contacted them and they corrected that also... Nothing to worry bro, just give what they asked.. I like MB more than PP...
Go to a court in your place, and there are many notary public who are lawyers themselves. Just take the original passport or driving license with you.