Does Epassporte Close An Account After It's Reported For Fraud? - GoFuckYourself.com

Sands · 09-02-2009, 06:53 AM

Does anyone have a definitive answer for this? Thanks

Machete_ · 09-02-2009, 06:56 AM

Only if the investigation confirms it. They dont close it, just because someone file a report

Sands · 09-02-2009, 06:59 AM

Quote:

Originally Posted by KrisH

Only if the investigation confirms it. They dont close it, just because someone file a report

Ah ok, much appreciated, Kris. Have you personally reported fraudulent affiliates and found that Epassporte confirms the fraud for the most part, or is it a bit of a crapshoot?

cherrylula · 09-02-2009, 06:59 AM

One would assume not automatically. But most likely after investigation?

Machete_ · 09-02-2009, 07:01 AM

Quote:

Originally Posted by Sands

Ah ok, much appreciated, Kris. Have you personally reported fraudulent affiliates and found that Epassporte confirms the fraud for the most part, or is it a bit of a crapshoot?

You would need to talk to Epass for a ratio on that, but I dont think they would go public with those numbers. I'ts not something I have a answer for at least

Sands · 09-02-2009, 07:11 AM

Quote:

Originally Posted by cherrylula

One would assume not automatically. But most likely after investigation?

Rock on, thanks

Quote:

Originally Posted by KrisH

You would need to talk to Epass for a ratio on that, but I dont think they would go public with those numbers. I'ts not something I have a answer for at least

Right, ok. Again, thank you for the info, I really do appreciate it.

fris · 09-02-2009, 07:12 AM

they would probably freeze it during the investigation so they cant withdrawl or spend the funds

Sands · 09-02-2009, 07:13 AM

Quote:

Originally Posted by fris

they would probably freeze it during the investigation so they cant withdrawl or spend the funds

Good to know, thanks sexy

Michael O · 09-02-2009, 08:04 AM

Depends on the situation, the account history, who reports and a lot more but if you have a business account and send information about scammers to [email protected] then we will review it.

Sands · 09-02-2009, 08:07 AM

Quote:

Originally Posted by Michael O

Depends on the situation, the account history, who reports and a lot more but if you have a business account and send information about scammers to [email protected] then we will review it.

Great, thanks Michael

seeandsee · 09-02-2009, 08:21 AM

Quote:

Originally Posted by Michael O

Depends on the situation, the account history, who reports and a lot more but if you have a business account and send information about scammers to [email protected] then we will review it.

epass rocks

Lord Voldemort · 09-02-2009, 08:58 AM

someone told me a while back when an epass user reports fraud -- for instance a store double charges him or such -- epass freezes his account. Is this true?

Michael O · 09-02-2009, 04:43 PM

Quote:

Originally Posted by Lord Voldemort

someone told me a while back when an epass user reports fraud -- for instance a store double charges him or such -- epass freezes his account. Is this true?

If you say you have unauthorized transactions on your account then we will block the account to prevent more transactions until new cards are issued.

If its a question of a store settling a transaction twice or similar the account should not be blocked.

09-02-2009, 06:53 AM	#1
Sands Confirmed User Join Date: Feb 2007 Location: 418194907 Posts: 3,134	Does Epassporte Close An Account After It's Reported For Fraud? Does anyone have a definitive answer for this? Thanks

09-02-2009, 07:12 AM	#7
fris Too lazy to set a custom title Industry Role: Join Date: Aug 2002 Posts: 55,359	they would probably freeze it during the investigation so they cant withdrawl or spend the funds __________________ Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence. WP Stuff

09-02-2009, 08:04 AM	#9
Michael O More Cowbell Industry Role: Join Date: Jul 2001 Location: Nakhom Nowhere Posts: 10,607	Depends on the situation, the account history, who reports and a lot more but if you have a business account and send information about scammers to [email protected] then we will review it. __________________ Truth Teller

09-02-2009, 06:56 AM	#2
Machete_ WINNING! Industry Role: Join Date: Oct 2002 Posts: 14,579	Only if the investigation confirms it. They dont close it, just because someone file a report

09-02-2009, 06:59 AM	#4
cherrylula lol Industry Role: Join Date: Jan 2002 Posts: 15,969	One would assume not automatically. But most likely after investigation?

09-02-2009, 08:58 AM	#12
Lord Voldemort Confirmed User Join Date: Nov 2008 Location: in your darkest dreams Posts: 181	someone told me a while back when an epass user reports fraud -- for instance a store double charges him or such -- epass freezes his account. Is this true?