Faxing "identity document" overseas: CDBox/DVDGo etc.
#1
DVD Talk Special Edition
Thread Starter
Join Date: Oct 1999
Posts: 1,168
Likes: 0
Received 0 Likes
on
0 Posts
Would you fax your "identity document" overseas?
I placed an order at CDBox (Italy) and completed checkout with my credit card, it was secure 128 bit, and received an email the following day from CDBox asking me to fax them a copy of my "identity document," which i think means my driver's license. Is this common, think it's safe?
#2
DVD Talk Hall of Fame
I wouldn't do it. Although if it was for something I really needed and I couldn't get elsewhere, I might make a bad photocopy of my license, making sure most of the info is obscured and then fax that.
Driver's licenses do not fax well to begin with, we'd get them all the time when I worked in consumer finance and usually they were black rectangles that were unreadable.
Driver's licenses do not fax well to begin with, we'd get them all the time when I worked in consumer finance and usually they were black rectangles that were unreadable.
Last edited by renaldow; 02-05-02 at 12:41 PM.
#4
New Member
Join Date: Oct 2001
Location: FINLAND
Posts: 8
Likes: 0
Received 0 Likes
on
0 Posts
This seems to be very common for online shops in southern/central Europe. One company required a faxed photocopy of my credit card. I did fax it, since the company was well referenced and they had some titles I could not find elsewhere but since the fax was unreadable, they refused to sell me anything. They only accepted my order after I scanned my credit card and emailed them the pictures.
I guess too many people have abused someone elses credit card...
I guess too many people have abused someone elses credit card...
#5
Mod Emeritus
Join Date: Oct 1999
Location: Outside of the U.S.A.
Posts: 10,674
Likes: 0
Received 1 Like
on
1 Post
Re: Would you fax your "identity document" overseas?
Originally posted by Tuco
Is this common, think it's safe?
Is this common, think it's safe?
My question is this: what do you think is inherently unsafe about sending a fax of your driving licence? Could they engage in "identity theft" using it? (Serious question - I don't know just how such scams work but would normally feel OK about faxing something like a credit card or a licence or whatever).
#6
DVD Talk Special Edition
Thread Starter
Join Date: Oct 1999
Posts: 1,168
Likes: 0
Received 0 Likes
on
0 Posts
Re: Re: Would you fax your "identity document" overseas?
Originally posted by benedict
My question is this: what do you think is inherently unsafe about sending a fax of your driving licence?
My question is this: what do you think is inherently unsafe about sending a fax of your driving licence?
#7
DVD Talk Hall of Fame
Re: Re: Would you fax your "identity document" overseas?
Originally posted by benedict
My question is this: what do you think is inherently unsafe about sending a fax of your driving licence? Could they engage in "identity theft" using it?
My question is this: what do you think is inherently unsafe about sending a fax of your driving licence? Could they engage in "identity theft" using it?
#8
DVD Talk Special Edition
Thread Starter
Join Date: Oct 1999
Posts: 1,168
Likes: 0
Received 0 Likes
on
0 Posts
Thanks for all the info, I scanned my license but it is going to be making a stop in photoshop where a few of the numbers will be changed before I fax it off
#9
Member
Join Date: Nov 2000
Location: Toronto, Canada / Rome, Italy
Posts: 119
Likes: 0
Received 0 Likes
on
0 Posts
If it makes you feel any better, it's the same thing the other way around as well. I've had to fax proof of ID to many reputable American retailers, such as DVD Empire and DVD Planet, when placing my first orders with them.
As you know, the only required information to charge a credit card is the CC number, expiration date and cardholder name. However, due to rampant CC fraud, most retailers will also ask for the billing address matching your card. Verifying this information is pretty easy for domestic orders, and most CC processing services will take care of that automatically.
However things are not the same when it comes to foreign credit cards... There is no easy way to verify foreign billing information, short of actually phoning the issuing bank and asking them. Needless to say, retailers would rather avoid the hassles of dealing with international phone charges, language differences, different business hours, etc...
Having you fax a proof of ID is the easiest way to verify that you are the rightful holder of that credit card. Obviously, you could just as easily fax them a forged document, but at least the retailer will have done its part in attempting to verify your identity. (Which is important in case of actual fraud.)
Cheers.
As you know, the only required information to charge a credit card is the CC number, expiration date and cardholder name. However, due to rampant CC fraud, most retailers will also ask for the billing address matching your card. Verifying this information is pretty easy for domestic orders, and most CC processing services will take care of that automatically.
However things are not the same when it comes to foreign credit cards... There is no easy way to verify foreign billing information, short of actually phoning the issuing bank and asking them. Needless to say, retailers would rather avoid the hassles of dealing with international phone charges, language differences, different business hours, etc...
Having you fax a proof of ID is the easiest way to verify that you are the rightful holder of that credit card. Obviously, you could just as easily fax them a forged document, but at least the retailer will have done its part in attempting to verify your identity. (Which is important in case of actual fraud.)
Cheers.
Last edited by Abstrakt; 02-05-02 at 05:46 PM.
#10
Member
Join Date: Mar 2000
Location: Oslo,Norway
Posts: 126
Likes: 0
Received 0 Likes
on
0 Posts
I have bought dvds through getvcds 10 times the last couple of months and suddenly ccnow wanted me to fax them a copy of the cc. Whats the point? if they check they could see that my card is a valid one. Irritating.
#11
Member
Join Date: Nov 2000
Location: Toronto, Canada / Rome, Italy
Posts: 119
Likes: 0
Received 0 Likes
on
0 Posts
Whats the point? if they check they could see that my card is a valid one.
#12
DVD Talk Special Edition
Join Date: May 2001
Posts: 1,529
Likes: 0
Received 0 Likes
on
0 Posts
OK to fax your credit card info to dvdgo?
I placed an order with dvdgo in Spain last week and now they've just sent me an email asking me to fax them photocopies of my credit card, front and back. They seem on the up and up, but I'm obviously a little nervous. Should I be?
#14
Re: OK to fax your credit card info to dvdgo?
Originally posted by Gypo66
I placed an order with dvdgo in Spain last week and now they've just sent me an email asking me to fax them photocopies of my credit card, front and back. They seem on the up and up, but I'm obviously a little nervous. Should I be?
I placed an order with dvdgo in Spain last week and now they've just sent me an email asking me to fax them photocopies of my credit card, front and back. They seem on the up and up, but I'm obviously a little nervous. Should I be?