Xoom transferring-did they ask your SSN,DL,Passport,Company&Address??

Discussion in 'Payment Processing' started by bamb00, Feb 18, 2009.

  1. #1
    I've tried to transfer $1,000 and with the info needed I supplied my DL number
    Now a mail from xoom customer service asked if I could give some copy/fax of my passport too ( I already send it)
    And now they are asking about my SSN and the name of the company I work for and the address also.

    Is this a usual verification?
    Have anyone experienced this?

    Thank you in advance.
     
    bamb00, Feb 18, 2009 IP
  2. PerfectMoney

    PerfectMoney Banned

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    #2
    Yet I try service from Xoom,though if they required you to give an SSN then I think that is for US only ,for international I think that wont be required and if for $1000 is hard to transfer I think you should consider westernunion for it, and as additional you can study to http://www.perfectmoney.com that handle such a transfer without more easy.with Guarantee of safeness for sure
     
    PerfectMoney, Feb 20, 2009 IP
  3. Nesq200

    Nesq200 Peon

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    #3
    Well, they only ask for the SSN of american costumers...but yeah, for international ones they still seem to ask for a company address. Just provide them with the missing info and you should be fine.
     
    Nesq200, Feb 20, 2009 IP