verify my identity?

[Ladygort]

I got an email requesting verification of my identity. Last 4 of my ss or my DL # because of unusual activity on my account? I also noticed the awaiting cashout amount has been changed to 0 and that amount added back to my account. Can you explain this?

[berthabutt]

                          I have never had this happen to me.   You should put in a ticket to FC and make sure the email was from them.

[dsawan]

yes could be spam or not valid. So doa  support ticket to be safe

[bostonphil]

Open a support ticket.

In June, my account was restricted for a full two weeks. I could do nothing on FC including posting in forum. I have never been given any reason why this was done.

Something must be going on at FC.

[rwhite17]

Ladygort, I don't think FC would be asking for that info thru an e-mail.... send in a support ticket and see what they say

[seesawing]

Have you reached $600 in earnings?  I remember when I was presented with the notification that required information needed for the 1099 that FusionCash will mail to me after the calendar year ends (12/31).  This may take some members by surprise.

FusionCash is required to report each member's earnings received of $600 and over accumulated within the calendar year ending 12/31 to the IRS.  FusionCash will withhold payment of your last requested cashout until they receive a response from you.  Some members prefer to keep earnings received under $600 for the calendar year because it may affect their taxes, depending on their situation.  As others have said here, send in a support ticket to verify (but be prepared to wait for a reply). 

[bostonphil]

I would be interested in what the unusual activity is on your account. 

[Segun15]

I never had this happen to me. I would suggest you to open a support ticket right away

[teenangel]

It could be spam. Don't answer it and open a support ticket

[Nancy5]

I would send a support ticket immediately. 

[NRAJOE]

I would send a support ticket immediately.

Good luck with that....

[Ladygort]

just a follow up to my original post. I did verify my identity with FC, the cash out amount was then added back to the amount awaiting cash out and I got paid on the 20th. So all is good. Just very confusing to get an email like that to verify my identity. I gave last 4 of my social, answered some questions within a certain time frame and got a SUCCESS!! on my screen. Still not sure how it verifies my identity though but ??

[bshee58]

No never had to do all that.

[bostonphil]

I am glad that this post had a happy ending.

If you made more than $600 on Fusion Cash in a given year FC has to send you a 1099 and then they might need your social.

Or it might be that you bank or PayPal raised a question with FC and the last four of your social had to be verified.