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Monday, October 26, 2009

WARNING - Do not give your State ID/DL to any site for any reason

Good Evening Everyone,

I am sorry that I didn't post yesterday, but I was waiting on a few phones calls and emails to back up what I'm saying tonight. This entry might be a little long, but it is for your own good. All of what I'm telling you is based on information I have received from reliable sources.

I have been dealing with Paidthefastest.com and Dealbarbiepays.com for a little while now. As you know, most GPT sites these days have a phone verification in place to capture the phone number the user is calling from. If the phone verification system is legitimate to begin with, once you place your call, your number as well as your name show up on the caller id that the site has. This cannot be blocked even if you have an unlisted or unpublished number. So once you call in, the name and phone number will match what's on the account you signed up with. This is the full telephone verification system. This is also a way to record a call in case of fraud and it can be traced right back to your IP and therefore, your physical location. Also, phone verification is not based on voice recognition. There are logical reasons for this and that is why they are not used. A true verification system either calls you or you call a number and a code is given. You enter this code into the site. This is the TRUE verification system put up to help stop fraud. All of the tracking is in place when this is done.

Where it is getting real hairy is when the sites want your ID on top of this verification. There is absolutely no reason for it. This is a huge red flag of illegal activity and should be looked into. It is exactly what I did. Right now, this is not illegal but I have been asked to forward all sites I know of who are requiring this information who claim to have a phone verification in place. I have done so. I have forwarded both these sites as well as chat communication to the places I needed them to go.

I know fraud is a big issue with sites like these, I can understand that. However, when you place your call and they are still asking you to send ID, that is the time you need to cancel your account. Something is not right. Another thing you might want to keep in mind is that when you pass phone verification on one site and fail on their sister site...that is another red flag warning. Bryan of Dealbarbiepays.com told me that it was because they have different phone systems. However, if you call them both back to back they are the same. This is nothing but a lie and a copout to get your ID from you.

Regardless of whether or not the site pays, do not submit your personal information like this for any reason. ID Theft is a major problem these days and you are asking for trouble if you do. Are a few measley dollars worth it? I'm not accusing either one of these sites of ID Theft but they have caused a huge uproar. They are not the only one's either. I'm in the process of going through and finding all the sites that require both and will get that list to you as soon as I get it together.

Please use caution and common sense with these sites. They are unethical right now and bordering illegal status. Please check out the FTC Bureau of Consumer Protection for more information. Also check with your own Consumer Laws in your state for more information.

Kyle

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