Originally Posted by nakedsexxxyone

Wish I would of read some of the threads on this board BEFORE I signed up for epassporte. I signed up with them on Nov 30th, funded the account and received an email saying that I was verified and the account was ready to use. This weekend I found myself short on cash so thought, hey I have a 1,000 on my epassporte account, thought I'd just send some of it to my paypal account because I have a debit card for it already. Found my damn account blocked. No warning, no email...no nothing.

They tell me that my information given during my fund loading was suspicious and there has been suspicious P2P activity. Which to me would all seem to be BS since the card I used to load the funds has my name on it, the account I used to transfer funds into is the exact same account.

I have sent in all the requested documents, which was a pain in the ass. No word back yet and here I sit with a family to feed and every bit of money I earned in the last 2 weeks is sitting there frozen... do u think they give a ratsass? Hell when I emailed them and asked what is P2P activity, all I got back was a blank email and yet another form asking for a bunch of verification. Why did it take over a month to decide I wasn't who I said I was?? Was it because I just now got enough money in their to raise their eyebrows?

I now wish I would of taken all of the money out immediately when I got paid, instead of leaving part of it in there.

Oh and my daughter and one other affiliate I signed up are having the same issues.

Customer service there sucks in my opinion.