I wish I had read this before signing up. I cashed out back in February and just recieved a message yesterday stating that I have to fax my DL to them to prove who I am. That I can deal with but, what gets to me is this. I lost about $20 due to the 90 day expiration date on rewards. I understand that they have their rules for reasons but, why penalize me and take money out of my account? I cashed out February 12th so they had ample time to send me a quick email asking for that fax. Instead they waited almost two months and then took my money. ![sad1 :sad1:](//d1o9fadw0wez7f.cloudfront.net/Smileys/Lots_O_Smileys/sad1.png)
If you have credits from a cashout that was denied for ID request, and they expire before you've provided ID -- don't worry -- they will be restored to your account upon cashout re-approval, assuming your ID passes verification. That is standard policy and in fact the system does it automatically. It would be unfair to penalize you in that way.
Now... to the original poster...
Unfortunately, FC has no way of knowing whether someone who breaks the rules is doing it on purpose for fraud, or through an honest mistake. They have rules in place for a reason, and it's up to the person signing up to make sure they are following these rules from the start.
This is the bottom line. It's actually illegal to enter into a contract under a false name, which is what you did. Even if it was not "intentional", we have to assume that you did the same with our advertisers. Lying to us is bad enough, but lying to the ones who keep the lights on is really not OK. Also, our records indicate that you used the false name for an extended period of time, not that you changed it immediately; nor did you contact us when you did change your name. These are some of the reasons why we were unable to issue payment for your cashout request. The Terms of Service is a contract, as legally enforceable as a paper-and-pen one, and you violated several provisions of it. The consequences were and are exactly as described in the Terms of Service.
I'm sorry that you had this experience, but we absolutely have to maintain the validity of our members' data and the data they submit to our advertisers. To do otherwise is to risk disaster. It's not on a whim.