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Old 12-11-2008, 03:28 PM   #1
baddog
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epassporte

After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?
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Old 12-11-2008, 03:30 PM   #2
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time for the drama lama?
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Old 12-11-2008, 03:33 PM   #3
Nicky
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Happened me last year, i hit up Michael on ICQ though and emailed him with some info and it was alright
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Old 12-11-2008, 03:33 PM   #4
HorseShit
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epassporte likes to randomly suspend accounts for no reason
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Old 12-11-2008, 03:34 PM   #5
seeandsee
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Maybe best to ask them directly
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Old 12-11-2008, 03:35 PM   #6
the Shemp
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Quote:
Originally Posted by baddog View Post
After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?
epass me 50.00 and i'll vouch for you ...
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Old 12-11-2008, 03:37 PM   #7
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epass me 50.00 and i'll vouch for you ...
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Old 12-11-2008, 03:41 PM   #8
baddog
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epass me 50.00 and i'll vouch for you ...
Again? Can I do it in CDN dollars this time?

I think I am just going to close my epass account. I tried being supportive.
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Old 12-11-2008, 03:43 PM   #9
Juicy D. Links
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i just touched myself in my danger zone
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Old 12-11-2008, 03:44 PM   #10
baddog
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i just touched myself in my danger zone
Again ?
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Old 12-11-2008, 03:50 PM   #11
DamageX
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I think I am just going to close my epass account. I tried being supportive.
Supportive of what, of a one-man-show with only outsourced staff which never seems to improve one bit, despite tons of complaints?
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Old 12-11-2008, 04:17 PM   #12
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There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?
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Last edited by Adam X; 12-11-2008 at 04:19 PM.. Reason: -
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Old 12-11-2008, 04:19 PM   #13
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There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?
Nobody likes vultures.
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Old 12-11-2008, 04:20 PM   #14
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There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?
Can you withdraw money directly into a bank account rather than put it on a card?
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Old 12-11-2008, 04:20 PM   #15
baddog
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There ARE better alternatives. *my sig* hint*cough*
While I feel they have potential I think in order to be a better alternative people have to be using them.
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Old 12-11-2008, 04:41 PM   #16
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go baddog, epass
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Old 12-11-2008, 04:47 PM   #17
RayBonga
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they will lock your money if you don't send them all your personal info. Get your money out and open a new account, problem solved
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Old 12-11-2008, 04:50 PM   #18
baddog
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they will lock your money if you don't send them all your personal info. Get your money out and open a new account, problem solved
I will get my money and drop them like a lousy girlfriend.
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Old 12-11-2008, 10:33 PM   #19
Michael O
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Originally Posted by baddog View Post
After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?
Its a requirement from VISA that we follow their Know your customer rules.
You have 30 days to submit the documents if you don't want to withdraw your money before the 30 days are up.
If you don't withdraw your money before the 30 days are up your account will be blocked for outgoing transfers until you submit the documents, if you still don't want to submit the documents then we will allow you to withdraw the balance of your account and your account will be closed.
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Old 12-11-2008, 10:44 PM   #20
baddog
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Its a requirement from VISA that we follow their Know your customer rules.
You have 30 days to submit the documents if you don't want to withdraw your money before the 30 days are up.
If you don't withdraw your money before the 30 days are up your account will be blocked for outgoing transfers until you submit the documents, if you still don't want to submit the documents then we will allow you to withdraw the balance of your account and your account will be closed.
Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?
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Old 12-11-2008, 10:47 PM   #21
Michael O
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Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?
Email me with your UserID and I will look into it.
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Old 12-11-2008, 10:49 PM   #22
baddog
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you have mail
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Old 12-11-2008, 10:52 PM   #23
Spunky
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Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?
Thanks for the deposit ..probably just a minor issue that looks like it's handled
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Old 12-11-2008, 10:55 PM   #24
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There ARE better alternatives. *my sig* hint*cough*
Without practically global acceptance across the industry, it isn't really a useable alternative
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Old 12-12-2008, 12:02 AM   #25
woj
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Just send them a copy of your id, what's so difficult about that?
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Old 12-12-2008, 12:11 AM   #26
V_RocKs
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It is a problem with the USA... Not Epassporte... You would have to give similar info to any financial institution. Ever tried getting an offshore bank account lately? Everyone is afraid of USA.
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