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Full Version: Intgold Verification Trems Changed Again?
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zcash

Intgold resently changed thier trems 3rd time about verification level sad.gif

Now You can not withdraw OR Transfer even one cent from Ingold until get verified up to 8 points 4.gif

Why they change trems again and again without any prior notice crying.gif ?

Frist time Intgold say that you can transfer $500 in one month if got 2 points
Second time says can transfer $250 in 30 days with 2 points
and now NOT transfer even one cent if you have NOT 8 points post-36326-1110185726.gif ???

and more changes again and again furious.gif

I think alternatively Egold/netpay/e-bullion/goldmoney are better then Intgold

What you think?

Thanks
dr005
I have no problem with intgold,in fact I like it very much and my verification level is 5 for unlimited transactions biggrin.gif
nothinggirl
where did u see the terms changed? i just looked and it looks the same to me. red the verification level stuff, same as it was. did i miss something?
ASFx
That's odd that they would do that. But at least theyre getting more money stuck in the system that they will never have to pay out tongue.gif
nothinggirl
i still don't see the changes....
Dread
I think it's censored2.gif
AlexBel
QUOTE(nothinggirl @ Aug 17 2005, 10:22 AM)
i still don't see the changes....
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Try to find that ppl from Russia can not have account. You do not find this! But they did this. So i'm not surprised. I will not be surprised even if they will think out something with level 5.
TheMobileHookup
I see no changes but whatever makes the site even better than it was is fine by me.
FinallyRetire
QUOTE(TheMobileHookup @ Aug 17 2005, 11:50 AM)
I see no changes but whatever makes the site even better than it was is fine by me.
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Don't see how this is better, big brother is squeezing them it seems. dry.gif
TheMobileHookup
Wanted to rephrase that before someone saw it...

I meant to say, it shows they are actually following the rules if there is a change but I didn't notice a change.

Big brother will be putting the squeeze on others soon enough...offshore or not.
FinallyRetire
Maybe you should open a 'Mobile Currency' based in Panana????????????????????


I like it laugh.gif

zcash
Changes can be found here

https://intgold.com/m/agreement.cgi/10000

zcash
QUOTE(nothinggirl @ Aug 17 2005, 12:20 AM)
where did u see the terms changed? i just looked and it looks the same to me. red the verification level stuff, same as it was. did i miss something?
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Login /member area have no changes until now but they have update thier agreement here https://intgold.com/m/agreement.cgi/10000

QUOTE
IntGold Verification levels

All account holders will still be required to print out sign and date the affidavit and subsequently send it to the office. The purpose of the Affidavit is to verify the information you placed in your account is accurate, it can be printed from your IntGold back room then just sign it and mail and/or fax it into the office. No points will be given for this item however it is still a requirement. IntGold verification levels (The below information is required in order to be approved for each level of your IntGold account, each level represents the total amount of funds you are able to withdraw or internal transfer out of your account in any 30 day time period. Level verification allows you transfer or internal withdraw an unlimited amount of funds in any 30 day time period) you must send the below listed information in order to achieve your desired level of approval:
All IntGold accounts must be verified to at least a level 2 within the first 90 days of opening the account. After the 90 days the account will be deactivated and you will need to contact administration for reactivation of your account.

Level 1: 0 - 7 points - You are able to receive funds into your account, but not transfer or withdraw out of your account.

Level 2: 8 - 9 points - $2500.00 max per 30 days. *driver’s license or picture id must be included in this category.

Level 3: 10 - points - $5000.00 max per 30 days

Level 4: 11 points or more - Unlimited transfers & withdraws in any thirty day period.

0 Points - Faxing or mailing to the office at the address listed below the signed affidavit. (No points issued however it is a requirement)

2 Points - Faxing or mailing to the office a recent utility bill (Electric, Gas, Water, cable etc.), bank statement or credit card statement where name and address listed on statement match the name and address in your IntGold account.

2 Points - Copy of recent home or cell phone bill where name, address and phone number listed in IntGold match, faxed or mailed to office.

6 Points - Copy of Drivers License or other country, state or provincial issued picture id, name and address much match the name and address in your IntGold account. All items in this category are subject to office review mailed to the office (faxed if readable will be accepted).

2 Points - Copy of Social Security Card, Passport


Marlena
Ugh. I just got the new account (the one I have more ID in that name) verified up to 12 points. I really hope they don't retroactively change it again, but it looks like I need to swop everything over to the new account.

Thanks for the heads-up on that.
TheMobileHookup
QUOTE(FinallyRetire @ Aug 17 2005, 01:03 PM)
Maybe you should open a 'Mobile Currency' based in Panana????????????????????
I like it laugh.gif
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I have seriously thought about it you know...
peter300
QUOTE(TheMobileHookup @ Aug 17 2005, 02:29 PM)
I have seriously thought about it you know...
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Yeahh do that mobile, i will be your customer,but please dont ask
Verification as IntGold.

Who I think is still under presure from Big brother again.

PUHHH.

Maybe only accept MMG members?

Maybe you can start a program like Trader-Jack.

What do you think?

Regards
Peter
capsule46
but in the member area, the term doesnt change ...
QUOTE
INTGold verification levels (The below information is required in order to be approved for each level of your INTGold account, each level represents the total amount of funds you are able to withdraw or internal transfer out of your account in any 30 day time period. Level 5 verification allows you transfer or internal withdraw an unlimited amount of funds in any 30 day time period) You must send the below listed information in order to achieve your desired level of approval. Affidavit is mandatory in order to process your information:

Level 1 - 1 point - $0.00 max per 30 days
Level 2 - 2 to 6 points - $250.00 max per 30 days
Level 3 - 7 to 9 points - $2500.00 max per 30 days
Level 4 - 10 points - $5000.00 max per 30 days
Level 5 - 11 or more points - Unlimited

Intgold Points system All the following can also be sent by a PDF file to admin@intgold.com
1 Point -
E-mail verification
1 Point -
Faxing or mailing to the office at the address listed below the signed affidavit here.
2 Points -
Faxing or mailing to the office a recent utility bill or bank statement where name, address and phone number listed in IntGold match.

3 Points -
Copy of recent home or cell phone bill where name, address and phone number listed in IntGold match, faxed or mailed to office.

3 Points -
Copy of Drivers License or Tax ID card mailed to the office (faxed if readable will be accepted)

5 Points -
Copy of Social Security Card or Passport or if a corporation a stamped copy of corporation/registration including EIN# & documents listing officers and details of location and type of organization mailed to office. (Faxed if readable will be accepted) Signers on corperate accounts will need to provide a picture ID, Drivers License, or Passport. 


i signed up last week and got 10 points to be lvl4
ASFx
Im sure the fact that theyre able to lock more funds into the system each time they raise the documentation requirement probably has more effects on their decisions than anything else tongue.gif
FamilyAffair
I got $250 stuck in INTGold system, can not get it out!
I am very worried.

They said my account is on hold for hack reasons.

What sort of reason is this?
People's INTGold account got hacked and swapped money with me is not my problem!

I will buy a ticket and fly over to look for them if they do not lift my hold status quickly.
Dread
QUOTE
Reason for closing accounts or providing limited account access:
11. Any program that deems itself to be an H.Y.I.P. or promises high returns on your funds.



Hmmm do they realize where all their customers are coming from...
peter300
QUOTE(capsule46 @ Aug 17 2005, 02:50 PM)
but in the member area, the term doesnt change ...
i signed up last week and got 10 points to be lvl4
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Hi!

Maybe its only for NEW member who sign up now.

What do you think?

Have great day. smile.gif

Regards
Peter
zcash
in member area still old verification details?
and agreement are updated?

Not sure why intgold do this?
AMJD12131987
Personally I don't like INTgold never did...and with them changing the user agreement every 5 seconds doesn't help either. I'm glad I got my TGT refund out of INTgold when I did because Im not sending jack to them. I'd rather put up with high fees @ stormpay way better support there imo...
alexeow
QUOTE(AMJD12131987 @ Aug 19 2005, 02:48 PM)
Personally I don't like INTgold never did...and with them changing the user agreement every 5 seconds doesn't help either. I'm glad I got my TGT refund out of INTgold when I did because Im not sending jack to them. I'd rather put up with high fees @ stormpay way better support there imo...
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Beware on Stormpay. Your money may disappear anytime. They are rated worst online payment processor in my personal list. The only payment processor that I lost money to (about $700 USD) and never ever to claim back.
peter300
QUOTE(AMJD12131987 @ Aug 18 2005, 10:48 PM)
Personally I don't like INTgold never did...and with them changing the user agreement every 5 seconds doesn't help either. I'm glad I got my TGT refund out of INTgold when I did because Im not sending jack to them. I'd rather put up with high fees @ stormpay way better support there imo...
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Agree I dont like Intgold and i try to stay away from paypal and Stormpay too.

I like 1mcd smile.gif

But not many program use it sad.gif

Regards
Peter
Pipster
QUOTE(FamilyAffair @ Aug 18 2005, 06:54 AM)
I got $250 stuck in INTGold system, can not get it out!
I am very worried.

They said my account is on hold for hack reasons.

What sort of reason is this?
People's INTGold account got hacked and swapped money with me is not my problem!

I will buy a ticket and fly over to look for them if they do not lift my hold status quickly.
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You are worried over $250 and willing to buy flight ticket to straihten this out?Funny.
Kenny
lol.... so buy a ticket, hotel room, food, etc all over $250?

They gotta saying in gambling " Dont throw good money after bad money" ....
hope333
it looks 2 expensive.

and I do not there are some much trouble about this.
I've just opened a new account......
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