Quote:
Originally Posted by u-Bob
All a scammer has to do is fill in a totally random number.... or do you think Epassporte is able to lookup the passporte/id card/etc numbers for all those countries in that list?  |
But by doing so that means they are doing something wrong. Anyone doing legit business has nothing to fear. I would assume filling in false numbers would break their TOS along the way somewhere.
Quote:
Originally Posted by AmeliaG
After all those adverts Epass ran about be who you want to be, I think it is just an attempted money grab for them to ask for this much documentation.
Did you all see that, in addition to ID and a copy of the card, they want a copy of your bank statement or credit card statement before they will let you withdraw your funds?
This is the second company I've seen pull this sort of thing in the past month and I think it is just a sign of a down economy that they are grasping at straws to avoid paying you your money.
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I aint gonna lie, this made me laugh.
Quote:
Originally Posted by GetNaughty
Same here, I filled it out, no biggy.
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It takes longer to reply in this thread than to handle business.
Epass is a big part of my business and allows me to get payments from customers from all corners of the globe. If they needed me to get on the phone with them once a month to voice verify me, id call them at scheduled time, no problem.
This is business people, treat it like one and stop hiding.