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-   -   epassporte (https://gfy.com/showthread.php?t=874953)

baddog 12-11-2008 03:28 PM

epassporte
 
After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?

dropped9 12-11-2008 03:30 PM

time for the drama lama?

Nicky 12-11-2008 03:33 PM

Happened me last year, i hit up Michael on ICQ though and emailed him with some info and it was alright

HorseShit 12-11-2008 03:33 PM

epassporte likes to randomly suspend accounts for no reason

seeandsee 12-11-2008 03:34 PM

Maybe best to ask them directly :)

the Shemp 12-11-2008 03:35 PM

Quote:

Originally Posted by baddog (Post 15179807)
After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?

epass me 50.00 and i'll vouch for you ...

DamageX 12-11-2008 03:37 PM

Quote:

Originally Posted by the Shemp (Post 15179855)
epass me 50.00 and i'll vouch for you ...

:1orglaugh

baddog 12-11-2008 03:41 PM

Quote:

Originally Posted by the Shemp (Post 15179855)
epass me 50.00 and i'll vouch for you ...

Again? Can I do it in CDN dollars this time?

I think I am just going to close my epass account. I tried being supportive.

Juicy D. Links 12-11-2008 03:43 PM

i just touched myself in my danger zone

baddog 12-11-2008 03:44 PM

Quote:

Originally Posted by Juicy D. Links (Post 15179909)
i just touched myself in my danger zone

Again ?

DamageX 12-11-2008 03:50 PM

Quote:

Originally Posted by baddog (Post 15179900)
I think I am just going to close my epass account. I tried being supportive.

Supportive of what, of a one-man-show with only outsourced staff which never seems to improve one bit, despite tons of complaints? :)

Adam X 12-11-2008 04:17 PM

There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?

DamageX 12-11-2008 04:19 PM

Quote:

Originally Posted by Adam X (Post 15180126)
There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?

Nobody likes vultures. :)

uno 12-11-2008 04:20 PM

Quote:

Originally Posted by Adam X (Post 15180126)
There ARE better alternatives. *my sig* hint*cough*

however didn't they just reverse some new limits they put in place?

Can you withdraw money directly into a bank account rather than put it on a card?

baddog 12-11-2008 04:20 PM

Quote:

Originally Posted by Adam X (Post 15180126)
There ARE better alternatives. *my sig* hint*cough*

While I feel they have potential I think in order to be a better alternative people have to be using them.

Fat Panda 12-11-2008 04:41 PM

go baddog, epass

RayBonga 12-11-2008 04:47 PM

they will lock your money if you don't send them all your personal info. Get your money out and open a new account, problem solved

baddog 12-11-2008 04:50 PM

Quote:

Originally Posted by RayBonga (Post 15180304)
they will lock your money if you don't send them all your personal info. Get your money out and open a new account, problem solved

I will get my money and drop them like a lousy girlfriend.

Michael O 12-11-2008 10:33 PM

Quote:

Originally Posted by baddog (Post 15179807)
After several years of using your service you have decided to question who I am, and gave me a time limit to do so.

So, what is the plan if I do not respond in time? Does that give you the right to keep my money?

Its a requirement from VISA that we follow their Know your customer rules.
You have 30 days to submit the documents if you don't want to withdraw your money before the 30 days are up.
If you don't withdraw your money before the 30 days are up your account will be blocked for outgoing transfers until you submit the documents, if you still don't want to submit the documents then we will allow you to withdraw the balance of your account and your account will be closed.

baddog 12-11-2008 10:44 PM

Quote:

Originally Posted by Michael O (Post 15181501)
Its a requirement from VISA that we follow their Know your customer rules.
You have 30 days to submit the documents if you don't want to withdraw your money before the 30 days are up.
If you don't withdraw your money before the 30 days are up your account will be blocked for outgoing transfers until you submit the documents, if you still don't want to submit the documents then we will allow you to withdraw the balance of your account and your account will be closed.

Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?

Michael O 12-11-2008 10:47 PM

Quote:

Originally Posted by baddog (Post 15181519)
Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?

Email me with your UserID and I will look into it.

baddog 12-11-2008 10:49 PM

you have mail

Spunky 12-11-2008 10:52 PM

Quote:

Originally Posted by baddog (Post 15181519)
Error during ACH (Checking) Account validation: The specified checking account has not been set up to function as a withdrawal mechanism.

Now what?

Thanks for the deposit :thumbsup..probably just a minor issue that looks like it's handled

fuzebox 12-11-2008 10:55 PM

Quote:

Originally Posted by Adam X (Post 15180126)
There ARE better alternatives. *my sig* hint*cough*

Without practically global acceptance across the industry, it isn't really a useable alternative :(

woj 12-12-2008 12:02 AM

Just send them a copy of your id, what's so difficult about that?

V_RocKs 12-12-2008 12:11 AM

It is a problem with the USA... Not Epassporte... You would have to give similar info to any financial institution. Ever tried getting an offshore bank account lately? Everyone is afraid of USA.


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