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Originally Posted by Pleasurepays
i had a similar issue and never once used the account that was flagged. there was no money in it at all and there was "suspicious" activity.
it occured to me recently that they must be involved in a lot of shitty things, have a lot of shady accounts, a lot money money going to shady countries have a ton of shitty clients if this is happening with such frequency... or they are just thoroughly inept at managing money or both.
these people have more user complaints in any given year than CitiBank.
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I'd like to thank ePassporte for "Safe Guarding" my money which apparently is more then $35.
Turns out when an account goes idle for awhile they "safe guard" the money to make sure....um.......hmmmmmm.....well to be perfectly honest I have no clue why they "safe guard" it.
It's just $35 but kind of annoying that I have to go through all this hassle over my own money.