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-   Fucking Around & Business Discussion (https://gfy.com/forumdisplay.php?f=26)
-   -   Epassporte WTF's this ?????? (https://gfy.com/showthread.php?t=825540)

YellowPages 05-02-2008 05:01 AM
Quote:
Originally Posted by BlackCrayon (Post 14136761)
Its not. I've never had a payment that exceeded 5k but still got the message.
It is cumulative.

I have accounts over 5 years old which are squeaky clean that I'm going to lose for absolutely no reason.

No reason at all. Just gone. Not for fraud, not for scamming, but for Epass asking for documents that don't exist.

I think I will register PhotoShoppedEpassDocs.com and make mad cash for the next 6+ weeks, LOL

You think I'm joking?
Anyone hit me up and I will fix your docs today.

I've made and sold A LOT more critical Govt. docs than fuckin' ePass docs, LOL.

Seriously, what do you have to lose by making your own docs?

YP

RayBonga 05-02-2008 05:05 AM
Quote:
Originally Posted by V_RocKs (Post 14139367)
Lets look at this objectively.

1) Epassporte stops processing all payments for gambling sites.
2) Epassporte asks all members to prove to Epassporte who they are.
3) Epassporte is especially concerned with where you live when asking for the documents.

Now lets look at Neteller.

They did something similar and the IRS went through their documents looking for card holders that had account balances of $10,000 or more and did not acknowledge this fact on their tax returns. Moving money of $10K or more into or outside the US must be declared. Your tax form has a check box to do so. Says something like, In 2007 did you have $10,000 or more in a foreign bank account. Which Epassporte is.

Next they went after the larger gambling winners. So anyone with $100K or more in winnings received an IRS notice informing them that they needed to prove they lost an amount equal to or over the amount they won. If they could not do so, they would have to pay taxes and penalties on the winnings.

Rumors have spread that the number came down to as low as $30,000 over the last two years as the IRS is working to collect all of the money US tax payers kept.

So if you didn't gamble or didn't remove large amounts of cash you might not have a problem. If you did have $10K in the account and failed to report it, you can expect an audit. If you won large amounts, expect a bill.
Yes, epass is going the same route

GrouchyAdmin 05-02-2008 05:11 AM
God forbid you be required to provide verification that you are yourself, and just maybe, maybe be held liable if you're trying to get out of paying your taxes.

YellowPages 05-02-2008 05:14 AM
Quote:
Originally Posted by facialfreak (Post 14137403)
and I just paid my plastic card renewal in march, so they can refund me that too!!
Good luck with that plan bru.

They charged me for 2 cards on the same account 2 years ago and have promised to give me one for free ever since.

Yea, so no. I haven't gotten my card nor my $35.00 back. It was like an ePass donut gift for the office on my behalf I guess.

You won't get anything from them, even when they take your money by an internal mistake. They will keep it if they can. Their CS is a fucking joke. They never respond to anything valid, now imagine when they get all these requests for support on the same issue. LMFAO at those in CS dept. Losers :1orglaugh

Just imagine how much money ePass has confiscated over the last 5 years.

Now, imagine how much money they will "win" on June first...

I will be the first one in line to "fuck them back".

YP

Michael O 05-02-2008 05:57 AM
Quote:
Originally Posted by mb (Post 14140074)
Not sure what is going on with epassporte... I sent the requested info to them weeks ago... they are holding my money and I can't touch it. I thought I was a reputable person in this business... why does this take so long to check a couple of emailed docs?

sheesh,

marc
Can you please email me your UserID then I will look into it.

Michael O 05-02-2008 05:59 AM
The TOS you accepted states we can request the documents asked for.
If you have specific questions about your account or questions to the documents you have been asked for send me a email [email protected]

Fabien 05-02-2008 01:15 PM
Yeah you're right.

But it's an abuse, it's dangerous and there is no need to send this. Lots and lots of accounts you are asking informations about are clean, old and never had issues with you guys.
So what's the point ? Now you tell me ?
I know you're stuck Michael, i know you're probably the only guy for us in here. It's not against you man !
Would send this sum of informations online to someone you don't know a thing about ?
Hell even my own BANK doesn't require this.
There is something else...

I ain't 19 ya know...
XPICS RULES ! (lol)

Fabien 05-03-2008 06:10 AM
bumped bumped

vod 05-03-2008 06:11 AM
goodluck with that ;- )

Epassporte works for some affiliates ; and doesn;t for others...l;ol

RayBonga 05-03-2008 07:37 AM
Quote:
Originally Posted by Fabien (Post 14142425)
Yeah you're right.

But it's an abuse, it's dangerous and there is no need to send this. Lots and lots of accounts you are asking informations about are clean, old and never had issues with you guys.
So what's the point ? Now you tell me ?
I know you're stuck Michael, i know you're probably the only guy for us in here. It's not against you man !
Would send this sum of informations online to someone you don't know a thing about ?
Hell even my own BANK doesn't require this.
There is something else...

I ain't 19 ya know...
100% right, epass is just being plain abusive with these requests :321GFY

teg0 05-03-2008 10:17 AM
I don't know how many time I've posted the advice on GFY to get your account verified BEFORE you're asked to because when you have to jump through their verification gauntlet it sucks.

Since i've been verified there hasn't been any problems for years.


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