Review and raise up to £2.00
Identity theft phishing site.
They asked for a close up photo of official ID or passport and photo of credit card :-)
Payment listed as going to Meihong Zhang.
was suspicious after initial PayPal confirmation window was followed by a pop up asking me to log in again to PayPal saying the payment hadn't gone through. I checked PayPal by opening another browser to find the payment had indeed gone through.
I checked at the MMOGAH website and asked for confirmation only to be told that they needed security information before they would complete the order.
They asked for a close up photo of official ID and photo of credit card :-)
I sent a photo of my passport with my name clearly visible but with the signature and important personal info covered, that wasn't good enough, they wanted to see place of birth, date of birth, signature etc
I informed them that this was impossible but their e-mails and the online chat representative kept trying to get more and more detailed information from me under the pretext that they were covering themselves from hacked PayPal accounts.
I asked them to refund my payment and was told it would take a day or so but they paid within minutes of my opening a PayPal ticket outlining my fraud concerns.
They have many good reviews saying they are from USA and trusted but the payment went to China and none of the correspondence I had was with anyone who had English as a first language. How many of these good reviews are fake too?