Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

If you have any problems with the registration process or your account login, please contact us.

Post New Thread Reply

Register GFY Rules Calendar Mark Forums Read
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >
Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
Thread Tools
Old 10-23-2010, 02:11 AM   #1
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
ePassporte Document Tracking Thread

Hello.
All of you uploaded docs to epass. Any of you got it "received"?

I see
Status: Received Received: Not yet received

Please let us know.
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 02:21 AM   #2
Zorgman
Confirmed User
 
Zorgman's Avatar
 
Join Date: Aug 2002
Location: Sydney, Australia
Posts: 6,103
Submitted: 4 October, 2010
Status: Received
Received: Not yet received

Almost 20 days ago. Fuck they are fast at this shit.
__________________
---
Zorgman is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 02:49 AM   #3
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
oh shit, we are way behind!
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 02:51 AM   #4
mikke
Confirmed User
 
mikke's Avatar
 
Industry Role:
Join Date: Jan 2010
Location: Europe
Posts: 1,327
Quote:
Originally Posted by Zorgman View Post
Submitted: 4 October, 2010
Status: Received
Received: Not yet received

Almost 20 days ago. Fuck they are fast at this shit.
they need focus at verify all documents uploaded after 21st october - due to latest message..


Submitted: 21 October, 2010
Status: Received Received: Not yet received
uploaded at 2:30PM (GMT+1)
__________________
icq: 395 294 346
http://www.adultsubmitter.eu - submit any adult site to 20 directories from 1 form!
now 20 domains!
http://www.porndeals.eu http://www.ebonybangbros.com
mikke is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 02:59 AM   #5
Davy
Confirmed User
 
Davy's Avatar
 
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
Quote:
No documents are requested at this time.

Passport ID: Submitted: 27 September, 2010
Status: Received Received: 27 September, 2010

Wire Request Form: Submitted: 21 October, 2010
Status: Received Received: Not yet received

Wire Status: Your wire request for $990.6 is currently: Pending
So they approved my passport the same day.

Also... I can see from the reference numbers that they did not receive that many documents.
In the last month, they received about 3000 documents. If on average three documents were requested, that's 1000 clients.
__________________
---
ICQ 14-76-98 <-- I don't use this at all

Last edited by Davy; 10-23-2010 at 03:02 AM..
Davy is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 03:51 AM   #6
ntesic
Confirmed User
 
Join Date: Oct 2006
Posts: 194
Bank Statement
Reference No: 234861 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234860 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234859 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 225928 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010



Completed Form
Reference No: 225927 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010


Your wire request for $------- is currently: Pending
__________________
ICQ:349-749-280
Skype: nikolatesic
ntesic is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 04:38 AM   #7
webchris
Confirmed User
 
webchris's Avatar
 
Industry Role:
Join Date: Apr 2004
Location: Poland / Germany
Posts: 215
Reference No: 234851 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234850 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234849 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 230299 Submitted: 22 September, 2010
Status: Received Received: 22 September, 2010



Completed Form
Reference No: 230298 Submitted: 22 September, 2010
Status: Received Received: 22 September, 2010
webchris is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 05:50 AM   #8
Jarmusch
 
 
Industry Role:
Join Date: May 2003
Posts: 12,464
Yeah mine are not yet received also, but I only submitted them yesterday..
Jarmusch is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 06:16 AM   #9
Blackrose
Confirmed User
 
Join Date: Aug 2001
Location: Carnal City
Posts: 344
Bank Statement
Reference No: 234840 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234839 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234838 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 224000 Submitted: 6 September, 2010
Status: Received Received: 7 September, 2010


Completed Form
Reference No: 223999 Submitted: 6 September, 2010
Status: Received Received: 7 September, 2010
__________________
The die is cast...
The dice are rolled...
You look like shit...
I feel like gold
-- Uh, me?

Last edited by Blackrose; 10-23-2010 at 06:18 AM.. Reason: added "Bank Statement"
Blackrose is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 06:42 AM   #10
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
they received my docs yesterday
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 11:43 AM   #11
webchris
Confirmed User
 
webchris's Avatar
 
Industry Role:
Join Date: Apr 2004
Location: Poland / Germany
Posts: 215
Quote:
Originally Posted by Steiger View Post
they received my docs yesterday
can U check your Reference No ?
webchris is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 11:59 AM   #12
seeandsee
Check SIG!
 
seeandsee's Avatar
 
Industry Role:
Join Date: Mar 2006
Location: Europe (Skype: gojkoas)
Posts: 50,945
I sent mail, waiting for reply
__________________
BUY MY SIG - 50$/Year

Contact here
seeandsee is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 01:06 PM   #13
tommy_eu
Registered User
 
Industry Role:
Join Date: Oct 2010
Posts: 1
Quote:
Originally Posted by Steiger View Post
they received my docs yesterday
your reference No? what is the status of wire transfer?
tommy_eu is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 02:37 PM   #14
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
i think the ref no is irrelevant. because the status of wire is still.... Pending
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 03:02 PM   #15
Jarmusch
 
 
Industry Role:
Join Date: May 2003
Posts: 12,464
Quote:
Originally Posted by seeandsee View Post
I sent mail, waiting for reply
No bank account?
Jarmusch is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 03:04 PM   #16
webchris
Confirmed User
 
webchris's Avatar
 
Industry Role:
Join Date: Apr 2004
Location: Poland / Germany
Posts: 215
I think if they do not want to pay money it does not have done all these "cribs." I am convinced of the transfers is only a matter of time
webchris is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 03:10 PM   #17
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
we'll see about that. at least now i know that they have my scans. before that i was sending emails into the void.
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-23-2010, 04:57 PM   #18
Argos88
So Fucking Banned
 
Industry Role:
Join Date: Sep 2009
Posts: 1,732
Just wondering, did everyone here UPLOADED a SCANNED COPY of:

_PHOTO ID with front page of government ID credenctials.

_SCAN of your BANK STATEMENT with your name (in 10 years, no sponsor EVER asked for this to send a WIRE)...

_A Scan of the WIRE REQUEST signed by you.

_A Scan of Account Closing Agreement signed by you.


Did everyone here go thought all that process, of scanning that Very confidential and personal information and send it right away?

Or did some people just send the WIRE signed and are "hoping" for a response?

...
Argos88 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 12:32 PM   #19
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Quote:
Originally Posted by Steiger View Post
they received my docs yesterday
What do you mean?

Status: Received Received: Not yet received

This is what we have all for now. You have Recieved with a date?
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 02:25 PM   #20
UK1
Confirmed User
 
Join Date: Jun 2003
Posts: 289
Yes i would liek to know this as well,
I'm not very comfortable sending my bank statement to epass.
not really sure what its needed for
they've been sending wires in the past without this and all of a sudden they want all these personal details from us.
I dont get it...

Quote:
Originally Posted by Argos88 View Post
Just wondering, did everyone here UPLOADED a SCANNED COPY of:

_PHOTO ID with front page of government ID credenctials.

_SCAN of your BANK STATEMENT with your name (in 10 years, no sponsor EVER asked for this to send a WIRE)...

_A Scan of the WIRE REQUEST signed by you.

_A Scan of Account Closing Agreement signed by you.


Did everyone here go thought all that process, of scanning that Very confidential and personal information and send it right away?

Or did some people just send the WIRE signed and are "hoping" for a response?

...
__________________
Freexpussy.com Lets Trade...171285414
UK1 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 03:15 PM   #21
pornpf69
Too lazy to set a custom title
 
pornpf69's Avatar
 
Join Date: Jun 2004
Location: Brasil
Posts: 15,778
that is pretty fucked up... I hope to get my money SOON...
pornpf69 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 04:52 PM   #22
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
Quote:
Originally Posted by blofer80 View Post
You have Recieved with a date?
yes, that is correct.
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 05:09 PM   #23
Argos88
So Fucking Banned
 
Industry Role:
Join Date: Sep 2009
Posts: 1,732
Quote:
Originally Posted by UK1 View Post
Yes i would liek to know this as well,
I'm not very comfortable sending my bank statement to epass.
not really sure what its needed for
they've been sending wires in the past without this and all of a sudden they want all these personal details from us.
I dont get it...
I agree... Did you find out if other webmasters send all that info??

Nobody seems to care to answer my question here..

.
Argos88 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 09:00 PM   #24
Fat Panda
Porn is Dead. Move along.
 
Fat Panda's Avatar
 
Industry Role:
Join Date: Aug 2006
Posts: 13,295
its fucking over...money is gone
Fat Panda is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 09:04 PM   #25
Jarmusch
 
 
Industry Role:
Join Date: May 2003
Posts: 12,464
Quote:
Originally Posted by SAC View Post
its fucking over...money is gone
Yeah... let's all give up and let them keep our money.
Jarmusch is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-24-2010, 09:04 PM   #26
Fat Panda
Porn is Dead. Move along.
 
Fat Panda's Avatar
 
Industry Role:
Join Date: Aug 2006
Posts: 13,295
not much else you can do...
Fat Panda is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 01:21 AM   #27
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Quote:
Originally Posted by Steiger View Post
yes, that is correct.
What is the Reference No and what is the date?
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 09:41 AM   #28
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Bump, its monday
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 09:58 AM   #29
flashfire
ICQ 1 6 7 8 5 3 4 9 2
 
Join Date: Feb 2003
Posts: 13,098
no 3 latest are still not received...sent on the 23rd
flashfire is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 10:02 AM   #30
UK1
Confirmed User
 
Join Date: Jun 2003
Posts: 289
I submitted all mine and blocked out some details on the bank account statement.
The rest of the bank information was on the Wire form anyway
the release form was signed and uploaded as well. If i get it GREAT, but its nothing that is going to destroy my life but could use the funds with Xmas coming soon :-)
I'll wait and see if it ever changes from Pending to approved on their webiste and if my bank account sees any additional funds

Quote:
Originally Posted by Argos88 View Post
I agree... Did you find out if other webmasters send all that info??

Nobody seems to care to answer my question here..

.
__________________
Freexpussy.com Lets Trade...171285414
UK1 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 12:07 PM   #31
TylerBang
Confirmed User
 
Industry Role:
Join Date: May 2007
Posts: 506
Quote:
Originally Posted by ntesic View Post
Bank Statement
Reference No: 234861 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234860 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234859 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 225928 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010



Completed Form
Reference No: 225927 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010


Your wire request for $------- is currently: Pending

SAME HERE.

Except the first forms were recieved on 9th Sept.
TylerBang is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 12:31 PM   #32
Fat Panda
Porn is Dead. Move along.
 
Fat Panda's Avatar
 
Industry Role:
Join Date: Aug 2006
Posts: 13,295
If epassporte was working on this people here would slowly have their documents received...not looking good
Fat Panda is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 01:09 PM   #33
MaxxB
Confirmed User
 
Join Date: Oct 2002
Location: Heaven
Posts: 227
I see the same for the last couple of days
MaxxB is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 01:28 PM   #34
Jarmusch
 
 
Industry Role:
Join Date: May 2003
Posts: 12,464
Quote:
Originally Posted by UK1 View Post
I submitted all mine and blocked out some details on the bank account statement.
The rest of the bank information was on the Wire form anyway
They want a bank statement to confirm the details you put on the wire form.

Good luck getting your wire.
Jarmusch is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 02:11 PM   #35
Fat Panda
Porn is Dead. Move along.
 
Fat Panda's Avatar
 
Industry Role:
Join Date: Aug 2006
Posts: 13,295
Bottom line this document thing is just another scheme by epassporte to steal more peoples money on the phony basis of "Fraud". They know probably half of epassporte wallet holders can't fulfill the document requirements so they'll just keep the money of those who can't.

If epassporte really wanted to pay back all wallet holders they'd simply allow people to log in, submit wire details or address to send last check and be done...
Fat Panda is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 03:40 PM   #36
V_RocKs
Damn Right I Kiss Ass!
 
Industry Role:
Join Date: Dec 2003
Location: Cowtown, USA
Posts: 32,391
Anyone get one yet with the new document requirements?
V_RocKs is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 03:54 PM   #37
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
nothing so far...

even if they receive your documents it doesn't mean shit. that is a FACT.

ref no is irrelevant and means nothing as well.

Last edited by Steiger; 10-25-2010 at 03:56 PM..
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 04:18 PM   #38
Fat Panda
Porn is Dead. Move along.
 
Fat Panda's Avatar
 
Industry Role:
Join Date: Aug 2006
Posts: 13,295
Im not holding my breath
Fat Panda is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 06:16 PM   #39
Jarmusch
 
 
Industry Role:
Join Date: May 2003
Posts: 12,464
Quote:
Originally Posted by V_RocKs View Post
Anyone get one yet with the new document requirements?
A new email?
Jarmusch is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 06:20 PM   #40
TylerBang
Confirmed User
 
Industry Role:
Join Date: May 2007
Posts: 506
Hey Larry Chavana, remember in Sept., you were going to Expedite my wire? Then you disappeared.

What happened?



THANKS LARRY
TylerBang is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-25-2010, 06:57 PM   #41
flashfire
ICQ 1 6 7 8 5 3 4 9 2
 
Join Date: Feb 2003
Posts: 13,098
Quote:
Originally Posted by SAC View Post
Bottom line this document thing is just another scheme by epassporte to steal more peoples money on the phony basis of "Fraud". They know probably half of epassporte wallet holders can't fulfill the document requirements so they'll just keep the money of those who can't.

If epassporte really wanted to pay back all wallet holders they'd simply allow people to log in, submit wire details or address to send last check and be done...
what part of the requirements are so hard? ID and Bank account seems reasonable...if you opened an epass account with fake info you kinda get what you deserve.
flashfire is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 03:31 AM   #42
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Quote:
Originally Posted by Steiger View Post
nothing so far...

even if they receive your documents it doesn't mean shit. that is a FACT.

ref no is irrelevant and means nothing as well.
I smell bullshit.
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 03:34 AM   #43
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Bump for Tuesday. Anyone got his doc as received:
Received: Not yet received
Or anyone get his wire different then pending status?
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 03:35 AM   #44
MaxxB
Confirmed User
 
Join Date: Oct 2002
Location: Heaven
Posts: 227
I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."
MaxxB is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 06:27 AM   #45
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Quote:
Originally Posted by the AngEl View Post
I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."
Interesting, i am on ref number 235706 and i still see:
Received: Not yet received
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 06:49 AM   #46
Barry-xlovecam
It's 42
 
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
Just for your knowledge, for US ACH transactions;

Banks approve account holders to make ACH transactions for security and liability reasons.

ACH is two ways, to credit funds (send monies) and also the debit (take monies [e.g., automated bill pay]).

So, when you give anyone access to you bank account (furnishing routing and account numbers) you open that bank account of yours to their use.

Now, I have limited any activity to the account I use for ACH (and my Debit Card for that matter) by trying to keep around $1,000.00 in that account to limit any potential fraud or loss ? what I do is use my internet banking and transfer any ACH (or wires) received to another account that is unknown to others ? only I and the bank (and perhaps the government) know any details of this/these account(s). The money is safe in that account.

The above is a form of self insurance ? limiting the loss. My bank will sell you a plan for allow/disallow any ACH user of access to your account but it is $40.00 a month. For $480.00 a year I'll just self insure as I am doing.

Wires must be initiated by the account holder in most cases (as far as I know), with certain exceptions for errors maybe.
Barry-xlovecam is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 06:59 AM   #47
Steiger
Confirmed User
 
Steiger's Avatar
 
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
Quote:
Originally Posted by the AngEl View Post
I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."
yes. they received my docs 5 days ago. and the wire is still pending...
Steiger is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 07:01 AM   #48
naz2k6
Registered User
 
Join Date: Aug 2006
Posts: 39
Im not sure how they are ordering these docs being received because I sent mine out on the 20th and still nothing :s
naz2k6 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 08:47 AM   #49
blofer80
Confirmed User
 
Industry Role:
Join Date: Sep 2002
Posts: 932
Maybe its ordered via biz accounts/personal or amount of money, or location.
who knows, this is why we have this thread.
blofer80 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 10-26-2010, 09:26 AM   #50
nsacm
Confirmed User
 
Join Date: Dec 2009
Posts: 205
could further fraud charges if they suddenly say there is no money and pay no one?
nsacm is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Post New Thread Reply
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >

Bookmarks
Thread Tools



Advertising inquiries - marketing at gfy dot com

Contact Admin - Advertise - GFY Rules - Top

©2000-, AI Media Network Inc



Powered by vBulletin
Copyright © 2000- Jelsoft Enterprises Limited.