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-   -   Has everyone completed their epassporte verification? (https://gfy.com/showthread.php?t=831409)

kane 05-29-2008 12:33 AM

Has everyone completed their epassporte verification?
 
They kind of annoyed me today. I use epass for a lot of things and like it. I have never had a problem with them before, but this kind of pisses me off. When you go to their page that tells you what docs you need you download a document and fill it out then scan it and upload it. On that document it gives you two options as far as what other docs you need to upload. I picked option 2 because it was easiest. Scanned and uploaded the docs and send them a message letting them know it is done. They reply back that I still have to upload all the other stuff they want. Why? Why give 2 options if you have to do both?

For those that have done this when you scan your checking account statement did you black out all the amounts and numbers other than your name and the account number? I'm going to. They can verify, fine, but it is none of their business how much (or little) money I have in the account. If you did this did they accept it? Also I don't even have a credit card so I can't give them a credit card statement. I wrote them and told them all this. It should be interesting to see what they say.

Klen 05-29-2008 01:16 AM

I did my verification long time ago,so i didnt need to do anything this time.

k0nr4d 05-29-2008 01:20 AM

I doubt everyone did it, epass funds are getting harder and harder to come by since this happened.

Ross 05-29-2008 02:40 AM

Uploaded all my docs yesterday.

Michael O 05-29-2008 03:22 AM

Quote:

Originally Posted by kane (Post 14249715)
They kind of annoyed me today. I use epass for a lot of things and like it. I have never had a problem with them before, but this kind of pisses me off. When you go to their page that tells you what docs you need you download a document and fill it out then scan it and upload it. On that document it gives you two options as far as what other docs you need to upload. I picked option 2 because it was easiest. Scanned and uploaded the docs and send them a message letting them know it is done. They reply back that I still have to upload all the other stuff they want. Why? Why give 2 options if you have to do both?

For those that have done this when you scan your checking account statement did you black out all the amounts and numbers other than your name and the account number? I'm going to. They can verify, fine, but it is none of their business how much (or little) money I have in the account. If you did this did they accept it? Also I don't even have a credit card so I can't give them a credit card statement. I wrote them and told them all this. It should be interesting to see what they say.

You can black out the amounts ect.
Shoot me a email if you have any problems.

ultra100 05-29-2008 03:28 AM

Quote:

Originally Posted by KlenTelaris (Post 14249769)
I did my verification long time ago,so i didnt need to do anything this time.

Yep, me too, it was long time ago. I remember I had to fill out some forms, scan documents and also have "good standing" balance.

nojob 05-29-2008 06:25 AM

What is this epassporte that you speak about? lol.. I have not used them in a while. Alot cheaper then using PP.

kane 05-29-2008 01:12 PM

I just heard back from them. It appears all I needed was one more doc that goes along with what I had already uploaded so everything should be find now. They got back to me pretty quickly too which is nice.

tranza 05-29-2008 01:31 PM

Quote:

Originally Posted by KlenTelaris (Post 14249769)
I did my verification long time ago,so i didnt need to do anything this time.

I second what he said.

:)

baddog 05-29-2008 01:52 PM

They never asked me for anything

x-digg 05-29-2008 01:59 PM

We have been trying to get our epassporte Registration finalized for nearly a Month, last week they said your all set and the owner sent in the wire transfer and still they have left us hanging. Now I have people trying to pay with epassorte (banner ads etc for the month of June) and come to find out we are still not finalized! I know that the owner it pulling his hair out over it!

I know many webmaster request to pay with epassporte, but wow they seem a little poor in the customer service area - that is IMO only!

fuzebox 05-29-2008 02:41 PM

Been putting it off as I don't own a scanner, need to plan a time to go scan at a buddy's house :Oh crap

Persius 05-29-2008 03:16 PM

shit....i have few days before it gets locked :((

he-fox 05-29-2008 05:24 PM

They reviewed and approved it the second day after I uploaded the requested docs.

nico-t 05-29-2008 05:50 PM

Quote:

Originally Posted by baddog (Post 14252219)
They never asked me for anything

same here... you guys do get that message in the main admin screen right after logging in right? just making sure i didnt miss it or something

kane 05-29-2008 07:29 PM

Quote:

Originally Posted by nico-t (Post 14253243)
same here... you guys do get that message in the main admin screen right after logging in right? just making sure i didnt miss it or something

Yep. There is a message right on the main screen after you log in. I think they sent me an email too. I'm not sure how they identify who to verify and who not to. I have never loaded my epass, I just get payments and make withdrawals through it.

kane 05-29-2008 07:31 PM

Update:
After checking my account right after my previous post I logged in and saw that my account has now been verified. That was pretty quick. Monday I uploaded my docs. On weds I was told I needed some other stuff. I wrote back and got clarification then this morning I uploaded one more thing for them and it was done.

Spunky 05-29-2008 07:41 PM

Took me 10 minutes,no biggy

HAPPYPEEKERS 05-29-2008 07:44 PM

Quote:

Originally Posted by Persius (Post 14252569)
shit....i have few days before it gets locked :((


They Will Lock My Account????


We haven't done it as of yet, I have just been putting it off

I have no problem sending in copies of ids and credit cards

I have been using the same account since I started , nothing has changed.

Either I am reading it wrong or they want ALL kinds of info, some I do not feel comfy giving out ..

For Example..... A Copy of My Last Months Checking Account Statement :disgust

Michael O 05-29-2008 07:49 PM

Last day to verify your account if you have the request on the welcome page is Friday the 30th.
You can upload copy of ID and a copy of a recent statement or utility bill with your name and address on it and we will review it.

If you have not uploaded the documents please do it as soon as possible to avoid your account being blocked.

Michael O 05-29-2008 07:56 PM

Quote:

Originally Posted by Happypeekers (Post 14253564)
They Will Lock My Account????


We haven't done it as of yet, I have just been putting it off

I have no problem sending in copies of ids and credit cards

I have been using the same account since I started , nothing has changed.

Either I am reading it wrong or they want ALL kinds of info, some I do not feel comfy giving out ..

For Example..... A Copy of My Last Months Checking Account Statement :disgust

To ensure documents are reviewed in a timely manner we will accept a copy of ID and statement/utility bill only at this time.

HAPPYPEEKERS 05-29-2008 08:00 PM

Quote:

Originally Posted by Michael O (Post 14253591)
To ensure documents are reviewed in a timely manner we will accept a copy of ID and statement/utility bill only at this time.

Very Cool

Thank you Michael.. I will get them sent in tomorrow for sure! :thumbsup

Chris 05-29-2008 08:02 PM

i did this once before and they still asked for me to do it again
but i got them to wave it

J. Falcon 05-29-2008 08:10 PM

I did it without any problems.

Darkhorse 05-29-2008 09:09 PM

Michael, I only just got a new bank account now I haven't got a statement as of yet only what I can download online that doesn't show my account name and such. Do I have to go into my bank and get one?

Michael O 05-30-2008 02:36 AM

Quote:

Originally Posted by Darkhorse (Post 14253796)
Michael, I only just got a new bank account now I haven't got a statement as of yet only what I can download online that doesn't show my account name and such. Do I have to go into my bank and get one?

If you can submit a utility bill or similar with you name and address on it it will be fine.
We need something that have traveled through the mail with your name and address on it.

polish_aristocrat 05-30-2008 02:40 AM

let me repost my question from another thread

my friend wants a gift account, can he specify as his address and have the ATM card delivered to a PO Box ?

Darkhorse 05-30-2008 04:25 AM

Quote:

Originally Posted by Michael O (Post 14254451)
If you can submit a utility bill or similar with you name and address on it it will be fine.
We need something that have traveled through the mail with your name and address on it.

I went to my bank and got them to print out a statement with my name and address on it and submitted a copy of my Drivers license.


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