epassport suspending accounts
 

your account had reached USD $5,000.00 .\

therefore has been suspended. :1orglaugh

This is nice..

Toll-Free from US and Canada: (877) 372-7790
... dial number and a nice lady saids : rhis number is not available in your area at this time..

That is even a better way to start your day.

It looks like epssporte is a garage business with no respect for customers. there is nothing about this limit on their TOS or AUP (if they know what theese are)

somehow I heard about this limit 2 years ago..

Heheh... That sucks!

It's always been like that at epass, they will do that when you account reaches a certain balance, thats why it is important to not take payments over 2k per day (until you clear the funds off at atm and or pos) then accept more funds onto the card and repeat, this way you are 100% safe from any issues like this
epass is great if you are carefull and keep an eye on your funds and do daily atm visits..

do you mean you have $5k in your account or you could only use $5k worth of credit?

That's interesting. And then what happens? How can you get your money? Pls keep us informed. Thx

I did received payments over 2K. on a sigle transactior or combined. Is that a problem?

I wanna know this too

When an account reaches a balance of $5000 it needs to be verified.
3 warning emails are sent about this and the card holder have 2 weeks to send in the documents we request.

The documents we request are:
1) Copy of ID
2) A copy of front and back of credit cards (if you have one or more attached to your account) and a recent statement for the credit card
Or if you don't have a credit card attached, a utility bill with you name and address on it.

You can verify your account at any time.

I have more then 5k in account, somewhere between 5 and 7K . I never has a phisical card from them, I did wire from them.

They asked me to contact them, but number doesn't works. They requested a copy of a gouverment issued ID to match the name.. What about if I'm living in China he he..
I scanning my DL now. At least I used the same name.

From ePassporte Terms & Conditions:
VI.
As a security measure and for Your protection, in the event that the balance in Your ePassporte Account at any time reaches USD $5,000 through an individual or any series of transactions, We may require You to provide Us (i) a photocopy of a government-issued ID with Your picture on it and (ii) photocopies of the front and back of the credit card or debit card which was last used to add funds to Your ePassporte Account. If we do not receive such documentation following Our request to You, We reserve the right in Our sole discretion to freeze Your ePassporte Account or close Your ePassporte Account as provided below in Section VIII.

Can I see somewhere if my account is already 'verified'?

Then we read the Chinese ID and compare the name to the name listed on the account.
It doesn't matter if you are from the US, China, Russia, Norway or anywhere else we will be able to verify your information.

If you sent in the documents I listed above your account is verified, if you are not sure, email or ICQ me your account name and I will check for you.

get your account verified and you should be good to go .....

You should not have any problems after that


:thumbsup

Anyone who cant fucking provide that SHOULD be suspended. :2 cents:

just send em the docs whoch takes like 5 min to do and its all good

I heart Epass :)

I come to the say question every time:

Why the fuck are you leaving 5K on your Epass? Go to your local ATM and print cash, hide it under your matress... do something with it. As long as Epass has it, there is always some risk. Why are you taking that risk?

If you are accepting large payments through epass, again, WHY? Trying to dodge the tax man? Please. Anything over 2k really should be a check or a wire... deal with it.

If people would use Epass for what it is and what it is suppose to be, they wouldn't have issues.

:thumbsup !!

Withdraw regularly. Epass makes my life easier.

I sent them them a copy of my DL, wonder how long they will need for a response.

Beeing dissapointed they can't afford a toll free number from Canada but they posted fast here.

As for taxes.. there is Caraibean :thumbsup

Haven't you receve the "Verify your account"-emails?

I've only had one problem with epassporte and thats a problem with my account being suspended due to me losing my card (I think). It's taken me close to three months to get anything useful out of the customer support and that was from Michael via ICQ.

Apart from that I've not really had any problems with ePass

stupid thread, it's common knowledge and not more than normal.....apart from
the fact that I assume that it's required by law or regulations from either the
bank or visa it's totally understandable. And besides your account hasn't been
cancelled.....it's just on hold untill the account is verified.

Incomming transfers still will be accepted so it's not bouncing stuff either. If
you don't want to be verified you should have gotten more accounts and keep
them under the $5K limit.

This policy isn't a secret and every knows or could know about it. So stop
wining, send in the requested docs and all will be solved. Just in case you didn't
know. You will only have to verify your account once.....so once you've done
you're all set and won't be bothered with it again.

:2 cents:

Answer, dont keep that much in there

i love my epassporte!