Not resolved
Diversity of Products or Services
Value for money

I applied to surge credit card and a few days later received an email from them requesting additional information in order to be processed.They ask for a copy of my social security card- drive License, and a copy of utility bill.

I am scared to send this information. I have applied to company before and never had to send in any type of documentation. Why are they requesting this information? Who do I report this to?

This do not sound legal. I thought credit card companies had an auto generated system that verify information electronically.

Who ever reads this and have any feedback let me know.I do not want to get caught up in a scam.

Reason of review: Poor customer service.

Had an Experience with Continental Finance?

Write a review


Terms of Service
Post Comment

I think it is a scam also.I wouldn't do it.

I applied and not even 4 days later a card appears with what looks to be a MasterCard symbol but trust, I own many MCs and this isn't one.

Card states you MUST activate from a home phone and they ask all sorts of weirded out questions and requests an IP address when you try aware!!!


Your instincts are correct.

DO NOT furnish this information electronically .

You're pretty bright but I'll repeat for other readers : DO NOT furnish ...

And check your computer for Trojans and viruses.

You May Also Like

Purchased $500 NetSpend Reload Card from Walgreens but No Money on the Card Netspend "I purchased a NetSpend reload card from Walgreens on July 15, 2014. When I tried to upload the money to my card, I got a text alert saying that my..." Read more Readydebit - The card no longer allows account to account transfer Readydebit "At the first of each month I usually pay my rent doing the 'account to account' transfer but this month it has been shut down. I called the number given..." Read more My nightmare with Direct express card costumer care and disputes transportation Direct Express "My card was drained wile I was going tru surgery. On may second I was hospitalized and had to go tru surgery and had complications, during that time my wallet..." Read more Discover Bank - Masters of the Merchant Defense/Nickel and Diming Customers Discover Bank "No matter how wrong a merchant is, Discover will almost always side with them in a dispute, on top of this, they will nickel and dime customers, risking alienating/losing them...." Read more Don't use Tradesy. Tradesy "I purchased a piece of luggage from EEG Closet on Tradesy and boy was I fooled... The luggage description said that it was gently used and had two scuff marks...." Read more Skechers - Defective Sports Shoes Skechers "My name is Mayank Jain (+919350172012) from India I purchased Skechers sports shoes a month back. Although its my 3rd purchase. I purchased the shoes for my wife around 3-4..." Read more Ebay - Fraudulent seller used our company name, trademark and logo. Ebay "We had a complaint from a customer of ours who claimed to have bought something from our ebay shop and it hadn't arrived after 2 months. We don't have an..." Read more Outdoors RV Timber Ridge 250RDS  not the quality you expect. Outdoors Rv "I to have had many issues with my trailer. We purchased a 2015 Timber Ridge the summer of 2016. I also feel ORV misrepresents their product. Initial quality and construction..." Read more