Epassporte WTF's this ??????
 

Wtf's this

Requested Document: Government Issued Photo ID
I have the account for years now ?

Anyone else ?
What have you done about it ?

Same shit here, also have been with them for years

got this too...
More than a year using epass.

Wtf's ?????????
Where are you based Guys
Canada here.
I'm talking about years here, like 4 or 5 !!! Never ever had a single problem with them.

Nothing here yet...... based in Australia

i already sent em that info long time ago

It is because your account is over 5k right now?

Not at all !!!! 20$ left in there !!!!!!

Nothing so far but looks like I should be expecting something like that as well since my account is also older then 3 years.

I get sponsor payments on this one i then withdraw everything. Max 2 days and it's gone !

when i asked for a 5k per day withdrawal they asked for all this info dis ya ask for a higher daily or load?

i haven't got shit

Nahh mate. I've done nothing !
Hell i think this card receives around 1 000$/month only.
So it's small amounts here and there taken out from ATM's

ePassporte is committed to ensuring the security of our account-holders. For your account's continued security, we require that you verify your account information. Please verify this information within the next 30 days to ensure uninterrupted functionality of your account.

The verification documents we require are found in the "Upload Documents" section of our website. Please follow the following steps to upload your documents:

1. Click on the "My Account" tab, near the top of the page.
2. Click on "Upload Documents", located on the left-side navigation bar. This will take you to the document management screen.
3. Gather the necessary documents and scan them into your computer. There is a size restriction on uploads, so we recommend that scanned files be saved/submitted as jpegs, or another compressed format.
4. Select the document file(s) on your computer using the "Browse" button that you will see associated with each document request.
5. After selecting all of the documents that you wish to submit, click the large, orange "SUBMIT DOCUMENTS" at the bottom of the list of document requests. This will submit selected documents for review/approval.

We appreciate your cooperation. Please do not hesitate to contact us for further assistance.

Best Regards,

Account Holder Services

Why don't you simply provide the required documentation and move on? Why stress about it?:2 cents::pimp

11 years online here and i have never ever sent any documents to anyone. Do you send important infos everywhere to anyone ? I hope you don't do this !

Also, they ask for informations about my account, the thing is, Where i live and where i do biz ain't the same.
A photocopy of a valid government-issued photo ID
• A copy of the most recent bank statement or a copy of a utility bill (i.e. phone,
water, or gas) with your name and address as shown on your ePassporte Account
clearly displayed.

AS SHOWN ON YOUR EPASSPORTE ACCOUNT !!! But damn it this ain't home !


Again, i have been with them for 5 years if i recall and i never had a single problem.

Ditto :2 cents:

Edit, I already sent this shit in but ya asking me to send in ID again. They have mine. MICHAELO pageing Mikey..

LOL, so many complaints about scammers on Epassporte, so they do something which in my opinion would help thwart scammers, and you complain about this too.

Some people just like to complain.

No I do not send my nfo to everyone and anywhere that would be crazy, BUT to credit cards, and banks of course you need to. The question is do ytou think epassporte is a "Real Baning institution" that you can trust?....LOL that is up to you mate, me personally I wouldn't trust those bafoons with my dogs info let alone mine...LOL.

Well that is my point !!!!!!!!!!!!!!!!!!!!!!!!!!!!
Heck i don't want to send this AT ALL !!!!!!!

Fcuk i have grey hair and i know when it smells fishy.
Don't know if it's done randomly but it pisses me off so much

lol, just got the email now.

:2 cents::2 cents:

How will it help to prevent fraud to ask for personal documents of people that having been using them for years without problems?

I don't think they are looking for scammers along people that have been using their service for years and doubt they will ask to verify my photo ID everytime I send money or go to the atm :2 cents:

Exactly !
5 years with this account, not one single issue and then, out of nowhere, they want to know what is the size of my penis !
I won't send anykind of personal informations to ANYONE !
Even if it means "chow baby"

Also, they could go on a case by case thingo. Like you and me for instance. I think it's the fraud departement sending this here and there and fuck everything and everyone.

Really really bad if you ask me.

Dear Account Holder

Thank you for your email.Thanks for being a memeber of ePassporte.

ePassporte is committed to ensuring the security of our account holders.
For your account's continued security, we require that you verify your
account information within the next 30days to ensure uninterrupted
functionality of your Account.

ePassporte is going to be requiring that Account Holders who have
cumulatively loaded over $5,000,00 to their Account over time (via load
cards, ACH loads, P2Ps, and B2Ps) to submit verification documents.

So we kindly request you to submit the required documents send to your
message center.

We appreciate your bussiness with ePassporte.

so you want them to only ask certain people for ID, ones they think could be scammers? I believe that's called Discrimination. Ya i don't see any legal problems occurring from that practice. :1orglaugh

They could go on case by case basis for certain accounts. Yeah they could do that. That's called customer service ! :1orglaugh

But i guess this ain't the right company for it huh ?

Why do people see this as such a bad thing? Extra security is always a good thing. Ya, I know that most of us have gotten this and have to provide ID and other forms of shit and we haven't done anything wrong, but this is not the end of the world. I provided the required stuff in 5 minutes.

I have nothing to hide so this is not a bad thing in my opinion. Hell, people complain that they are to unsecured and then they bitch because they do stuff to make it more secure.. Can't seem to win I guess. Just provide the stuff that they want and problem solved.

I wouldn't trust my information to an offshore company that has been littered with problems for years. They even get complaints on the mainstream boards I frequent.

Exactly. You never know over the months/years what could happen when all you wanted to do is use their services. Sorry but i don't buy this security bull at all. It does not apply to me and it pisses me off. I would understand if i was with them for only a month or two and that they already had issues with me but this ain't my case !

My personal account has been open about as long as ePassporte has been in business and they aren't asking me for anything. I've never sent them my ID before.

Was your account opened by a sponsor?

Have you ever loaded your account with a CC?

I never loaded my account with a CC and yes, it was opened by a sponsor. If i recall, Gamma about 5 years ago !

i have passports and Id's from 32 diff countries lmk what you need

This is a bad move by epassporte

Looks like Payoneer is about to get a jump in accounts.

I opened mine directly at the site 5+ years ago. It wasn't opened by a sponsor. Maybe they are looking for further verification from all sponsor opened accounts. I would never provide them the information they are asking for. It would be easier to open a Business account with them than gets them all these docs it sounds like. This move could really come back and bite them in the ass.

Do you use them? What are your thoughts? Any complaints?

Scammers are NOT 3 to 5 years old account in good standing .... :2 cents:

Epass just lost a shitload of customers. How am I supposed to prove my address when I use a PO box? Anyways what are the alternatives?

How is this a security improvement against scammers? Odds are they haven't loaded their accounts with $5,000+ but instead just burn through disposable accounts.

Same problem here ! Has been for more than 11 years now. It's my biz address (PO BOX) nothing new here. So how am i suppose to verify this ?


You know what i just did, confirmed every damn accounts i have with them with a credit card ! Loaded the minimal fee of 25$ too !

Ok, I've just uploaded my documents.
I hope they understand that there are other languages in the world besides English and literally that will be a bit complicated for them to verify my address (which is in English on my epass account of course) using a bill, while all bills in my country are in Russian:)

Same bug here, it's in french !!! Anyways, i'm fucked because of the POBOX thingo. All the docs required have my home address on it. Man after 5 years+ i find it hard to "swallow' so to speak !

I got the same email today.

hm. I am using epass for years now, so total in loads ive had is way more than $5k but ive never had to send in ID papers and such.

fuck epassporte

i havent recieved an email yet but i notice some of my sponsor payments are late. I have bills charged to that epassporte account that require those payments. If epassporte is holding my account i will never use them again and im sure many others will do the same

I dont see it as a bad thing, and Ill be sending ANOTHER copy of my ID today. Thing is I sent all the other docs and my id less than a year ago, all the other docs show up just fine, but asking for my ID again. Not a big deal. Just a tad annoying.

Believe you have 30 days. Look in your account on the site. You wont get an email (at least I didnt) it just shows up as a message in your account on the main page.

They asked for it again ??????????????????????????

Just to let you know that i received a small payment and i was able to withdraw the funds but i have 30 days to comply, if i want to continue to use it. Don't know how i'll work this out tho and i'm not really really in favor of this "security" measure which won't change a f*cking thing :disgust