DA Order Query?

mattyeah · Apr 26, 2012

So I sent through an order last night to DACardworld everything seemed to go like usual, then woke up this morning and found a message in my inbox stating because of the size of my order (below $700) they need a scan of my Credit Card and Drivers License.
Not pissed off or anything just curious if others have encountered this, and if so for my future reference does anyone know what the minimum cutoff is when you need to provide the extra information?

Eugene · Apr 26, 2012

I've done orders under $700 and have never had to provide details but I've placed it through PayPal.....could be a better option.

Goodluck

GarnettFan4Life · Apr 26, 2012

never had to do it

Cobretti · Apr 26, 2012

same never.

karlsta26 · Apr 26, 2012

I had to do that with my first order, always pay with c/card, I think it is just a safeguard against online fraud. My orders are usaully between $600-1000.

taffster74 · Apr 26, 2012

My second order from them was around the 600 mark (w/shipping) and they never asked for proof of id, though. Then again, i paid for it via international money transfer.

King@James · Apr 26, 2012

That's right, If your making either a large order or multiple orders close together with a credit card,they will ask for this info. Happened on my 2nd order. It's just to help avoid credit card fraud.

Lazlow · Apr 26, 2012

A scan of your credit card?

Sounds odd.

I've placed 5 or 6 orders with them in the last two months ranging from $200-$300 each and I've never been asked for ID.

I use a debit card, but I can't see that making much of a difference.

aussiemjfreak · Apr 26, 2012

If it is by cc then it's a procedure to stop Internet fraud.

ADELAIDE CHILLI SOURCE · Apr 26, 2012

they asked me with my first order, for my own and others security it would be legit,
however i refused and told them i didnt like the idea of scanned copies of my ID and credit card flying around the interweb and if they wanted my sale just do it or i go elsewhere.

Lazlow · Apr 26, 2012

yeah at the least I'd blot out the first 3 groups of numbers or something.

mattyeah · Apr 26, 2012

Damn too late sent through already. Now I'm stressing.

A_Iverson_I · Apr 28, 2012

ADELAIDE CHILLI SOURCE said:
they asked me with my first order, for my own and others security it would be legit,
however i refused and told them i didnt like the idea of scanned copies of my ID and credit card flying around the interweb and if they wanted my sale just do it or i go elsewhere.

So what happened? lol

sskillswitch · Sep 5, 2012

I just copped that email this morning, im a bit weary of sending those details over the internet also - especially as its my missus' details and she would castrate me!! Has anyone had any issues at all with sending the details?? I just asked if i could change the order to paypal instead. Hope they oblige.

Cheers

WoobieZarz · Sep 5, 2012

You SHOULD be sending to a safe/secure source, but at the end of the day, how safe are your and their emails???

PayPal is probably THE better method to use, I'd imagine.

sskillswitch · Sep 5, 2012

WoobieZarz said:
You SHOULD be sending to a safe/secure source, but at the end of the day, how safe are your and their emails???

PayPal is probably THE better method to use, I'd imagine.

I also i agree, i like to think i run a tight ship, and for obvious reasons theres SHOULD be safer than mine, but how can you really tell?!?!
Hopefully they just let me change it to paypal, and i will be using that from now on to avoid these things... If i had a fax, id think about it haha

A1CardsandGaming · Sep 5, 2012

Does your Dacard world details match the details of the method of payment (same name on the credit card or paypal account) ?
If you set up an account in your own name then there should be no issue if the details there match the details on the account from which you pay for the items. It Makes sense to me that they keep an eye out for anything that does not look right !
I hope it gets sorted out for you champ

ADELAIDE CHILLI SOURCE · Sep 5, 2012

A_Iverson_I said:
So what happened? lol

sorry, never noticed this reply,

They processed my order without a problem on my card, without me sending any further info.
and the following orders went thru no questions asked.

sskillswitch · Sep 5, 2012

A1_Cards_and_Gaming said:
Does your Dacard world details match the details of the method of payment (same name on the credit card or paypal account) ?
If you set up an account in your own name then there should be no issue if the details there match the details on the account from which you pay for the items. It Makes sense to me that they keep an eye out for anything that does not look right !
I hope it gets sorted out for you champ

Yeah mate, technically the account is in her name, the only thing that differs is the email address, which is in mine, but they have contacted me before through my email with my last order and it was fine - i understand their reasons and i think its all above board, but its not my details id be throwing around the internet lol...

I also hope that if i can change it to paypal, that they keep the same price, cos i did the order when they had their sale (mainly the only reason i did it in the first place as i was thinkin of buying local).

Cheers mate, i hope it gets sorted soon as i want my Fleers now haha..

sskillswitch · Sep 5, 2012

ADELAIDE CHILLI SOURCE said:
sorry, never noticed this reply,

They processed my order without a problem on my card, without me sending any further info.
and the following orders went thru no questions asked.

So you are telling me there is hope??

DA Order Query?

2nd place = forgotten in the blink of an eye.

PATCHY AUTO GOODNESS

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Taj Gibson & Set Collector!

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2nd place = forgotten in the blink of an eye.

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@ A1, we love collecting as much as you do !

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