Originally Posted by VG.Content

The fact that you lost money sucks, and it's never good to lose money. But, you would think that someone who makes at minimum 10k a month "i'd figure it would be a lot higher as must people with this volume of traffic spread it out" would do his own research on where he is keeping his money. It's not like there has not been epass warnings on the boards for well over a year now.

At the end of the day it is your job to fully research where you are going to keep your money and what services and protection they offer. A simple search of GFY would have helped you learn that Epass is not protected and that if fraud were to happen to someone there is not much that can be done.

Epass is not at fault for what happened to you, it's out in the open the risks you take using their system, and by reading their TOS and asking questions you would learn how safe their system is. I would assume that anyone moving at minimum of 10k a month through somewhere would ask these questions.

I highly doubt when you took this 10k a month from epass you would deposit it into "Leeroy's Mobile Banking Van" and make the assumption that your money was safe.

The answer to the Wells Fargo question is simple. Epass works with gambling sites. Wells Fargo will not associate with anyone involved with gambling websites so they decided that they did not want to associate with Epass. It's rather simple. Epass is not a US company, so them working with gambling sites is perfectly legal, it just may cause them to not be able to work with all US based banks.