anyone else get these warnings from epass?
 

curious if anyone else has gotten this.

I'm pretty sure everyone gets that who keeps that much in there...once you get over a certain limit they send it out.

I would never leave that much in there.

I've already had to send in the photo ID bullshit before, and I have never had anywhere close to 5K in there.

Yes, very annoying. They already have those docs from me, and after the first one they apologized for the issue.. And today I got two warnings plus a limitation notification as well - however it seems all my limits are normal. Epass should fire the one who is responsible for [mass] abusing their clients...

You just got this message?
Amazing.

Nope, I dont keep that much in there. I get my big sponsors to send checks. Fuck having 5k in epass ha.

Yes got 3 emails this morning

Says something about 5 days but they gave me 20min to verify before they put a hold on my account.

http://www.gfy.com/fucking-around-and-business-discussion/976527-credit-card-epass-account.html

send few k to me and problem solved

I never have much more then 1k in there, no where near 5k, Only time i get around 1k is when i get paid but i use it pretty fast after i get it.

I got the 2 wardings and the hold email also

In my account the limits and everything look normal but i tried to pull money from 2 different atms and both denied me

LOL @ people who use epass

lol at the only one fucked anti epass retard ... stupid monkey

Epass is GREAT for taking payments for content.

LOL@ only...and LOL @ the smelly flea infested alley cat who proably doesnt even have an epass account:1orglaugh

They have an epass in Fantasyland frisky or whatever the fuck your called now?

not a monkey :helpme and epass gave gambling the boot im sure that is the beef.

<--- didn't get that msg.

People don't seem to realize or maybe dont care that money with epassporte is about a secure as it is with online gambling sites.

You have absolutely no recourse if they decide to screw you or close down shop.

you are correct:thumbsup....whats ironic is that ALOT of webmaster will post how they dont keep much money in there Epass accounts.....everytime somones" loses" some cash or post an amount (like the 5k in this thread) ..webmasters all laugh and say "why did you have that much money in there" "your an idiiot for havin that much money in your epass".....tons of webmasters agree not to keep a significant amount of money in there epass account but then go on to say how reliable and safe and secure the company is .:upsidedow

i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.

i didnt get it but i never leave money in there i always pull it out when i get epass money sent to me...

Who told you it was a mistake? When i called they said i need to send in the doccuments.

<--- didn't get that message either. But have had to verify myself several times and epass always does a great job with security measures.

I thought everyone got this message at least once :)

its normal, they want to protect all sides

Is it a personal account? I don't think they send them at $5k for a company account as they already have enough info on you

I did not get this warning.
It's possible that a big transaction requires more documentation.

Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

Michael

ya thats what i figured, i usally drain it as soon as it comes in.

automation can lack its luster, i've received similar - mass transfers/high balances are regulated more then smaller.

Not in a long time since I faxed them a copy of an electric bill and passport.

Ive had up to 40-50k in my epass account and NEVER had any problems getting it out. The only problem i have now is that they are late sending the new epass card.

Verification for amounts over 5k are nothing more then regular. They have rules to follow too you know. Its not a money laundry machine. Get your stuff in line and you wont have problems.

Good to know for future reference

Epass rocks :pimp

I assumed it was cumulative or something since I've never had more than 500 in there at one time. Just ignored the warning since I've already given them a sperm donation they can verify with that!

email sent

Hi Michael I have same shit at my account :(
Send you email...

epass rocks

Well since you have more than 5k in there at one time now you can ask for an increase in your limits -- ATM widthrawal and deposits, etc

looks like im not the only one, micahel i left you a msg.

ive already uploaded documents to verify who i am, address, passport etc, but its asking for them again?

You get that message the first time your account reaches $5000 balance.

Then you send the docs, and your account is verified for life.

Just emailed you Michael. I had the same issue and I am pretty sure I have never allowed my balance to grow beyond 5k.

already did that over a year ago

Fortunately that will never happen on my epass account...

Anyone got limits back?

No its not dumbass. Do you even have epass? Or did it never reach 100 dollar?

I do the same with paypal. I never want my $ sitting in an account like that.

Email sent

Hi Michael,
Too have same problem, email sent to you...
thanks!

I wouldn't keep that much there. Too risky

I have always had problems with epassporte. First I ordered a card and they shipped it to the wrong address. When I asked them to fix it, they said you can pay another $35. So now im $70 into this to use their card. They then send an email saying they have a printing problem with their cards and have no clue when they will fix it but I can pay another $35 to have it fedex when they fix their issues. I finally get my card today and the expiration date is 1/11. WOW, $70 to have a card that expires in 6 months. Their company is a joke. On top of that they use Jettis for their call center to do customer service which is also a joke and doesnt pay merchants. Very irritating company.