MasterCard Card with €2,000 Daily Withdrawal Limit

ScorpioIII · #1 09-24-2009, 12:03 AM

Darkhand: These cards have a 3650000 yearly limit, - 10k a day but with a daily 2k withdrawal limit (bank dependent) How can I withdraw 10k a day in cash to fully utilize the card.

darkhand · #2 09-24-2009, 12:41 PM

Quote:

Originally Posted by ScorpioIII

Darkhand: These cards have a 3650000 yearly limit, - 10k a day but with a daily 2k withdrawal limit (bank dependent) How can I withdraw 10k a day in cash to fully utilize the card.

Sorry, since the card limit is 2k, I don't quite see how you will increase the limit on the card. However there are other ways which we show our card holders to withdraw cash from the bank account.

We prefer not to go into these methods on public boards.

darkhand · #3 09-27-2009, 03:41 PM

Our exchangers have reduced their fees by 60%, so we have passed this savings on. Order now.

anondex · #4 09-27-2009, 06:30 PM

sounds interesting.

darkhand · #5 09-28-2009, 06:27 AM

Quote:

Originally Posted by anondex

sounds interesting.

It is

bazzaa · #6 09-28-2009, 07:58 PM

Has anyone successfully ordered and received 1 of these cards?

**mrGSH** · #7 10-11-2009, 07:50 PM

Hmmm.... I have to agree with ticktack. And it has nothing to do with the color of your hand, but more with possible MPD, ID collection and Geographical Location, which is notorious for a infamous fraudulent scheme, that often turns violent. STAY AWAY.

**notanewbie** · #8 10-11-2009, 10:59 PM

I agree with ticktack too. There is absolutely no reason why you should be collecting ID information from your "customers" when the issuing bank do not require that information. Why do you insist on that information when you have already stated that KYC requirements is none?

http://www.talkgold.com/forum/showpo...65&postcount=1

You also liken yourself to an e-currency exchanger who asks for ID. Why would you do that? You are not exchanging currencies, you are selling a product. If I buy a plasma TV from an eBay seller and pay with PayPal the seller does not require me to send a copy of my passport or driving licence to them because he'd like to know who he is selling to. That information would already be known to the seller via the verification process at eBay and PayPal and would be sufficient for you to send the item (or in your case, the card) to the registered address. Do you agree?

I need some answers from you or I will move this thread to the scam folder and ban you for having multiple accounts here at TalkGold.

Anyone considering this card should be asking the same question, why would a card seller want your Goverment issued ID documents when the issuing bank do not?

darkhand · #9 10-13-2009, 01:30 PM

Every business has it's interior workings, in this case it is very necessary for us to get the ID's.

Maybe if these Mods were in the card business, they would understand!!!

bazzaa · #10 10-14-2009, 09:42 AM

I must say I too am confused. Your signature says and I quote " Anonymous Cards No ID needed " BUT you ask for ID. Is that not a contradiction?

Quote:

Originally Posted by darkhand

Every business has it's interior workings, in this case it is very necessary for us to get the ID's.

Maybe if these Mods were in the card business, they would understand!!!