My Epassporte situation

[Domain Broker]

I sent a message through their message center stating that I want to increase my ACH withdrawal limits from $600 daily to higher.

An Indian replied with a bunch of doc upload requests. They want information on an old bank account that I don't even have any more and don't even use/have attached to Epassporte. Michael changed my bank on file a couple years ago so this is bizarre.

To make matters worse, apparently my account will be disabled if I don't provide docs to an account that I no longer have.

Just fucking pathetic.

[cherrylula]

yeah my account id disabled right now too. A couple days before it all went down they wanted docs, so I am glad I didn't get to it.

if they say they're going to GIVE ME MY MONEY I'll give them docs, but as of now they can shove it up their ass.

[FighterSpirit]

yes I have same situtation also and I send Michael email but no answer.....

[Michael O]

Originally Posted by Domain Broker

I sent a message through their message center stating that I want to increase my ACH withdrawal limits from $600 daily to higher.

An Indian replied with a bunch of doc upload requests. They want information on an old bank account that I don't even have any more and don't even use/have attached to Epassporte. Michael changed my bank on file a couple years ago so this is bizarre.

To make matters worse, apparently my account will be disabled if I don't provide docs to an account that I no longer have.

Just fucking pathetic.

You might be able to increase to $600 by clicking Increase Limits then you got $600 instantly for a $5 fee.

If you do not want the limit increase you can ignore the documents request or email me and I will get it removed but your account will not get disabled if you do not provide them.

[Domain Broker]

Originally Posted by Michael O

You might be able to increase to $600 by clicking Increase Limits then you got $600 instantly for a $5 fee.

If you do not want the limit increase you can ignore the documents request or email me and I will get it removed but your account will not get disabled if you do not provide them.

I already have a select account and can already withdraw up to $600/day.

[SallyRand]

Originally Posted by Michael O

You might be able to increase to $600 by clicking Increase Limits then you got $600 instantly for a $5 fee.

If you do not want the limit increase you can ignore the documents request or email me and I will get it removed but your account will not get disabled if you do not provide them.

Good to see you're back on now, Michael but it's past time to tell everyone what the score is and when this shitpile is going to be cleaned up, don't you think?

I know that you are in a tough spot but it's time.

Just sayin'.

Sally.

[cherrylula]

Originally Posted by SallyRand

Good to see you're back on now, Michael but it's past time to tell everyone what the score is and when this shitpile is going to be cleaned up, don't you think?

I know that you are in a tough spot but it's time.

Just sayin'.

Sally.

yeah it is almost painful to see him spouting off helpful info like that...

[Quence]

They are sneaky bastards.

I asked if it was possible to withdraw VV money by wire.

They said it wasnt possible. (Virtual money is locked) but asked to send wire details anyway (so they could probably lock my account )

[DEA - banned for life]

follow intuition when it comes to epassporte

[Agent 488]

i vote ban.

[FighterSpirit]

Originally Posted by Michael O

You might be able to increase to $600 by clicking Increase Limits then you got $600 instantly for a $5 fee.

If you do not want the limit increase you can ignore the documents request or email me and I will get it removed but your account will not get disabled if you do not provide them.

Michael are you see my email ???

[2intense]

Originally Posted by Agent 488

i vote ban.

ban 4 who?

[SmokeyTheBear]

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents. This after already scanning and faxing my id on THREE SEPERATE OCCASIONS. wtf are they selling my id or what .. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

[Domain Broker]

Originally Posted by SmokeyTheBear

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents. This after already scanning and faxing my id on THREE SEPERATE OCCASIONS. wtf are they selling my id or what .. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

wow...

[FighterSpirit]

Originally Posted by SmokeyTheBear

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents. This after already scanning and faxing my id on THREE SEPERATE OCCASIONS. wtf are they selling my id or what .. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

well I do that and they now want again for bank that I dont want now to add

[Agent 488]

Originally Posted by 2intense

ban 4 who?

for you.

[Quence]

Originally Posted by SmokeyTheBear

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents. This after already scanning and faxing my id on THREE SEPERATE OCCASIONS. wtf are they selling my id or what .. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

The assholes are trying to stall as much as possible by locking accounts under bullshit pretenses.

[Paul Markham]

Who now thinks we will get our money?

A few days after there was a poll and I was amazed how many voted they will get their money, now I think the result will be different.

[procam]

Now I see why its taking soooo long they had to get the funds in motion in the right truck!

[signupdamnit]

Originally Posted by Paul Markham

Who now thinks we will get our money?

A few days after there was a poll and I was amazed how many voted they will get their money, now I think the result will be different.

It is different. We still don't officially know the real specific cause of this nor do we have a definite time table for it being resolved and we are closing in on 30 days fast.

[dichotomy]

not to sound oversour, but... has anyone got their ibill money? or fethard?

I mean, really....

I bet 5$ epass got shut down for money laundering and tax evasion and probably have criminal case against them hence the BS about "money is in safe perepetum motion"

[Loch]

Originally Posted by cherrylula

yeah my account id disabled right now too. A couple days before it all went down they wanted docs, so I am glad I didn't get to it.

if they say they're going to GIVE ME MY MONEY I'll give them docs, but as of now they can shove it up their ass.

Stick it to the man!
Great way of NOT helping yourself there, why on earth would you not just provide the docs.
If everything is legit it takes 5 minutes.

People have been spitting at epass throughout the entire thing and claiming that there is no comunication....well this will not help you

[Loch]

Originally Posted by dichotomy

not to sound oversour, but... has anyone got their ibill money? or fethard?

I mean, really....

I bet 5$ epass got shut down for money laundering and tax evasion and probably have criminal case against them hence the BS about "money is in safe perepetum motion"

If that was true there is no way people would be getting to their Wallet money
And they are without any problems what so ever.

[Michael O]

Originally Posted by FighterSpirit

Michael are you see my email ???

Yes I replied to it.
If you did not receive a reply email me again please.

[TylerBang]

Originally Posted by SmokeyTheBear

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents...

Wow..

I was ONE CLICK away from doing the same thing but thought better of it.

I still want to add a card but now I am concerned of a lock down.

BTW..michael since your here, i did get a wire update. Thanks.

"...Transfer was approved on 09/09/2010 for an amount
of --------. However, the amount will be credited back to your
beneficiary bank after 7-10 business days. -Anshu..."

Including the 9th, the 10th biz day would be Today I believe. Im looking forward to posting positive news here tomorrow.

[Michael O]

Originally Posted by Paul Markham

Who now thinks we will get our money?

I do....

[seeandsee]

Originally Posted by Michael O

Yes I replied to it.
If you did not receive a reply email me again please.

Can you start new thread updating us about VV situation, what is going on, thanks.

[Michael O]

Originally Posted by SmokeyTheBear

i went to add a credit card and instead of warning me first, it locks my account and asks for yet more documents. This after already scanning and faxing my id on THREE SEPERATE OCCASIONS. wtf are they selling my id or what .. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

If you submit the requested documents then your account will be unblocked within 24-48 hours and then your card will be verified for use within another 24 hours.

[procam]

Originally Posted by Michael O

I do....

I see my money -- Mallick has been spotted!!!

[ParlourCash Karl]

We had the same, got told to submit statement of bank account etc...did it twice....first time they turned it down said it needed to be from the account of the CC.....LOL...the account number of both the card and bank account were there on it, and they said it was not even though it is highlighted.....and then on the second attempt we got told they do not accept online statements....LOL again...LloydsTSB in UK sugests using paperless accounts if you bank online...and Epass won't accept that...
Our bank in the US is also paperless so it looks like a fuck up now in Epass favour, we have three accounts with Epass and it looks like none will get aproved for wire transfer....

Just add up all the smal amounts of those that won't get aproved and it is quite a sum.....mmmm wonder where that will go....

[ottopottomouse]

Originally Posted by SmokeyTheBear

.. i called mastercard and they said under no circumstances should i be copying the front and back of my credit card to an overseas bank.

No way i'd do that anyway after already having to go through card fraud stuff in the past and having to get a new card issued.

Having handed over your card details and the CVV2 what's to stop an employee in India paying his bills with your card when he starts getting panicky about whether he will get his wages?

[FighterSpirit]

Originally Posted by Michael O

Yes I replied to it.
If you did not receive a reply email me again please.

Thanks Michael , I find email in my junk folder, you have right

Thanks for answer and I am send you email again

all the best

[SmokeyTheBear]

Originally Posted by Michael O

If you submit the requested documents then your account will be unblocked within 24-48 hours and then your card will be verified for use within another 24 hours.

The last time i sent documents i was told "this is the last time you will have to send documents".

I was also told by mastercard not to scan my statement to you. So whats up ? You are taking my money by telling me the only way i can have my money is to do something my credit card company told me NOT to do.

Take off the block on my account , i dont want to and cant send you the documents you have requested , you already have at least 3 copies of my id as well as other bils identfying myself.

[Denny]

Originally Posted by SmokeyTheBear

The last time i sent documents i was told "this is the last time you will have to send documents".

I was also told by mastercard not to scan my statement to you. So whats up ? You are taking my money by telling me the only way i can have my money is to do something my credit card company told me NOT to do.

Take off the block on my account , i dont want to and cant send you the documents you have requested , you already have at least 3 copies of my id as well as other bils identfying myself.

[2intense]

Originally Posted by Agent 488

for you.

thank you

[BVF]

Originally Posted by ParlourCash Karl

We had the same, got told to submit statement of bank account etc...did it twice....first time they turned it down said it needed to be from the account of the CC.....LOL...the account number of both the card and bank account were there on it, and they said it was not even though it is highlighted.....and then on the second attempt we got told they do not accept online statements....LOL again...LloydsTSB in UK sugests using paperless accounts if you bank online...and Epass won't accept that...
Our bank in the US is also paperless so it looks like a fuck up now in Epass favour, we have three accounts with Epass and it looks like none will get aproved for wire transfer....

Just add up all the smal amounts of those that won't get aproved and it is quite a sum.....mmmm wonder where that will go....

That's fucking stupid...I can't remember when I've received a paper statement from my bank.

[FighterSpirit]

Originally Posted by FighterSpirit

yes I have same situtation also and I send Michael email but no answer.....

UPDATE: I get answer from Michael but dont see email because email finish in my junk folder

[Grapesoda]

Originally Posted by Domain Broker

I sent a message through their message center stating that I want to increase my ACH withdrawal limits from $600 daily to higher.

An Indian replied with a bunch of doc upload requests. They want information on an old bank account that I don't even have any more and don't even use/have attached to Epassporte. Michael changed my bank on file a couple years ago so this is bizarre.

To make matters worse, apparently my account will be disabled if I don't provide docs to an account that I no longer have.

Just fucking pathetic.

i remember about 5 years ago trying to set up an epass account... it was some much trouble I just walked away from it. glad i did too... hope you guys get yer coinage

[BVF]

When I first got in the biz and started my site, I was going to use Ibill due to my larger competition at the time used them and other big sites did....However, Ibill made me jump through some what I thought to be unnecessary hoops...It's been so many years I can't remember now....So I said fuck it and went to CCbill......Then Ibill goes down and I'm still sitting pretty with CCBill.

NOW I remember all of the hype with epassporte...I even remember starting a thread asking CCBILL to either start their own version of epassporte, OR at least pay out on epassporte....I didn't need an offshore card but I thought it would be cool to have one so I went to apply and I saw the INSANE amount of hoops that they put you through just to get the card....Then I saw posts on gfy from current users who were complaining about this SAME ISSUE of having to submit documents over, and over, and over, and over again....So I saw all of this and said that it wasn't worth it and said fuck it...

So I'm glad the hoops of fire discouraged me from even opening an epassporte account...And I want to thank CCbill for not listening to the mob and trying to come out with their own version of epassporte or else, I would be sitting here mad as hell and fucked over just like some of y'all are....I would also like to thank the LORD.

[Robocrop]

Michael, mellan oss två....vad händer egentligen med pengarna?

[notime]

Originally Posted by Michael O

I do....

Good to hear that Michael.

[Sid70]

My $900 dispute with ATM fraud took more then a month and was resolved with Michaels assisting it. I believe my $160 will be returned. Anyway I'm not that effected of course.

[AzteK]

Anything to slow down the process of you pulling your money out. The ship is sinking.

[tiger]

Originally Posted by Michael O

I do....

Who thinks epassporte is going to issue a statement that has any real information about what's really going on?

[TurboAngel]

Originally Posted by Paul Markham

Who now thinks we will get our money?

A few days after there was a poll and I was amazed how many voted they will get their money, now I think the result will be different.

Well yea when it 1st happened everyone was hopping it would be resolved and back to normal.

Of course it would be different now as it's been almost a month now.

[signupdamnit]

Originally Posted by tiger

Who thinks epassporte is going to issue a statement that has any real information about what's really going on?

I think that's the least they could do. Even if it's something stating that "We have been forbidden from supplying more information by [Insert Organization or Government here]." that would be better than the vague doublespeak given out thus far. If you want people to trust you and be reasonable you have to meet them half way and be reasonable yourself. "Shut the fuck up, don't contact anyone but us about this, we have no more details to give you, we think you'll eventually get your money" isn't reasonable.

[Michael O]

Originally Posted by SmokeyTheBear

The last time i sent documents i was told "this is the last time you will have to send documents".

I was also told by mastercard not to scan my statement to you. So whats up ? You are taking my money by telling me the only way i can have my money is to do something my credit card company told me NOT to do.

Take off the block on my account , i dont want to and cant send you the documents you have requested , you already have at least 3 copies of my id as well as other bils identfying myself.

You need to supply the documents to withdraw to the card there is no way around this don't want to do this ask for a wire transfer, send me your UserID and I will send the form to you.

[Michael O]

Originally Posted by ParlourCash Karl

We had the same, got told to submit statement of bank account etc...did it twice....first time they turned it down said it needed to be from the account of the CC.....LOL...the account number of both the card and bank account were there on it, and they said it was not even though it is highlighted.....and then on the second attempt we got told they do not accept online statements....LOL again...LloydsTSB in UK sugests using paperless accounts if you bank online...and Epass won't accept that...
Our bank in the US is also paperless so it looks like a fuck up now in Epass favour, we have three accounts with Epass and it looks like none will get aproved for wire transfer....

Just add up all the smal amounts of those that won't get aproved and it is quite a sum.....mmmm wonder where that will go....

If you do not have a statement for the card, you can send in a utility bill with your name and address on it.
Please email me your UserID and I will assist you in this.

[Loch]

Originally Posted by Robocrop

Michael, mellan oss två....vad händer egentligen med pengarna?

Bare fordi du bor i norden betyder det ikke du skriver i kode sprog lol

[SmokeyTheBear]

Originally Posted by Michael O

You need to supply the documents to withdraw to the card there is no way around this don't want to do this ask for a wire transfer, send me your UserID and I will send the form to you.

several of the documents YOU HAVE ALREADY ASKED FOR. Maybe it wouldn't take so long to get stuff done at epassporte if you didn't ask the same guy for the SAME fucking id FOUR TIMES. As i explained MASTERCARD ( you know a real bank who gives people their own money ) said DO NOT SEND EPASSPORTE a copy of the back/front of your credit card.