epassporte requesting all this info?? wtf?

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  • xxweekxx
    Confirmed User
    • Oct 2002
    • 6780
    #1

    epassporte requesting all this info?? wtf?

    hey guys
    ive had my epass act for yrs, neevr had a chargeback.. havent even had any activity on it for months;

    All of a sudden epassporte wants me to send IN A SHIT LOAD OF INFO

    voided check, checking act statement, back of credit card, utlity bill, etc,

    wtf is going on? theres like 10 documents they want
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    • Darkhorse
      Horsing Around
      • Sep 2002
      • 5880
      #2
      Sure it's them??? never had to show this either....

        Comment

        • k0nr4d
          Confirmed User
          • Aug 2006
          • 9231
          #3
          i just got this too
          i dont even have 3/4ths of the documents they want
          Mechanical Bunny Media
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            Comment

            • Darkhorse
              Horsing Around
              • Sep 2002
              • 5880
              #4
              Where is it being sent?? email or what?? nothing here...

                Comment

                • xxweekxx
                  Confirmed User
                  • Oct 2002
                  • 6780
                  #5
                  Originally posted by k0nr4d
                  i just got this too
                  i dont even have 3/4ths of the documents they want
                  why did you get it?
                  _________________
                  I am the best

                    Comment

                    • SkeetSkeet
                      Confirmed User
                      • Oct 2005
                      • 5404
                      #6
                      unread messages in your account info

                      ICQ 283633188

                        Comment

                        • Darkhorse
                          Horsing Around
                          • Sep 2002
                          • 5880
                          #7
                          Ya got it myself a few mins ago....

                            Comment

                            • Pipecrew
                              Master of Gfy.com
                              • Feb 2002
                              • 14888
                              #8
                              Good for them, 90% of affiliate fraud, the payment method is epassporte. This stuff will cut down on the scammers big time!

                                Comment

                                • sandman!
                                  Icq: 14420613
                                  • Mar 2001
                                  • 15427
                                  #9
                                  Originally posted by Pipecrew
                                  Good for them, 90% of affiliate fraud, the payment method is epassporte. This stuff will cut down on the scammers big time!
                                  how is it hitting accounts that have been open for years with no issues for more info going to cut fraud?

                                  you think the fraud accounts are 2 years old ?

                                  i would bet 99% of fraud epass accounts are under 6 months old.
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                                    Comment

                                    • Sebastian Sands
                                      Confirmed User
                                      • Mar 2005
                                      • 5223
                                      #10
                                      I just got this too. As many others I am sure. kind of unsure what they need exactly. However I understand that it's all about fraud but why not ask this from "questionable" accounts. it seems they want some of my Wells Fargo info as well. I can't even load or send money to any of my wells fargo accounts anymore.

                                        Comment

                                        • pocketkangaroo
                                          Confirmed User
                                          • Jan 2005
                                          • 8452
                                          #11
                                          The amount of info they are requesting is absurd. They want a scan of your credit card front and back, scan of your ID, scan of a check, scan of your bank account statement.

                                          Sorry, that's too much stuff to give anyone, especially a company that has had a lot of security issues.

                                            Comment

                                            • Sebastian Sands
                                              Confirmed User
                                              • Mar 2005
                                              • 5223
                                              #12
                                              lol.. I just realized they want stuff from a card that I haven't had for over a year, I have moved to another state and have new acct numbers etc. I couldn't even pull up any of the info they request if I wanted to, I would hate to lose my epass acct. But this is absurd and now that it is all about old stuff for me, I wouldn't even know how to go about it.

                                              And I am not even going to try and call them, been there done that. I get some rude person after 45 minutes wait, and at the end of the convo I know exactly how much I knew before I called.

                                                Comment

                                                • Pnk XXX
                                                  So Fucking Banned
                                                  • Jan 2008
                                                  • 263
                                                  #13
                                                  Account Alert!
                                                  It has been requested that you submit documentation regarding your epassporte account. To view the details of this request and submit requested information, please click HERE or select "Upload Documents" from the Menu Options listed on the left-hand side of this page.

                                                  We thank you for your assistance in this matter.


                                                  what triggered all of this

                                                    Comment

                                                    • kane
                                                      Too lazy to set a custom title
                                                      • Aug 2001
                                                      • 20684
                                                      #14
                                                      I just got mine. They want all kinds of stuff including a verification form, copy of my credit card, copy of my credit card statement. copy of a voided check, copy of checking account statement, copy of voided check, proof of name and address and copy of government ID.

                                                      What a pain in the ass.

                                                        Comment

                                                        • kane
                                                          Too lazy to set a custom title
                                                          • Aug 2001
                                                          • 20684
                                                          #15
                                                          Check that, it looks like I can choose a certain option and then I only have to do a couple of them.

                                                            Comment

                                                            • Japanese Schoolgirl
                                                              So Fucking Banned
                                                              • Apr 2008
                                                              • 99
                                                              #16
                                                              whatever

                                                                Comment

                                                                • jscott
                                                                  jscizzle
                                                                  • Feb 2001
                                                                  • 25421
                                                                  #17
                                                                  This will take me days to do, and weeks to finish, if this is for real they are putting a LOT of hassle on us, tons, I hope they feel it's very necessary that they have this info
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                                                                    • Pnk XXX
                                                                      So Fucking Banned
                                                                      • Jan 2008
                                                                      • 263
                                                                      #18
                                                                      Requested Form: Verification Form
                                                                      Requested Document: Copy of Credit/Debit Card (Back)
                                                                      Requested Document: Copy of Credit/Debit Card (Front)
                                                                      Requested Document: Copy of Credit Card Statement
                                                                      Requested Document: Proof of Name and Address
                                                                      Requested Document: Government Issued Photo ID

                                                                      =

                                                                      lame.

                                                                      basically ePass just stole $100k. all phishers,scammers,spammers,anon ppl are not going to send any of that info in and their accts are just gunna lamp w $ in them.

                                                                      what happens if you dont send in any info?

                                                                      although, im sure some handy photoshop skills would come into play perfectly here.
                                                                      Last edited by Pnk XXX; 04-30-2008, 07:51 PM.

                                                                        Comment

                                                                        • facialfreak
                                                                          Confirmed User
                                                                          • Feb 2005
                                                                          • 3018
                                                                          #19
                                                                          I just got this too!!!

                                                                          I have had an account with epassporte for several years with no problems/chargebacks/nada!

                                                                          Half of the stuff they want from me I DON'T FUCKING HAVE!!! (paypal debit card that is long expired ... and thus I cannot give them a copy of CC statement for same reason ...drivers license is under supension, and is/was my only government issued photo ID ...)

                                                                          My damn bank never has requested this much info from me!!!

                                                                          And I move a couple thousand dollars a month thru epassporte ... and now it is FROZEN ...

                                                                          MY FUCKING RENT IS DUE TOMORROW !!!!!

                                                                          THIS IS NOT FUCKING COOL AT ALL !!!!

                                                                          Where is Michael with a response??

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                                                                            Comment

                                                                            • Juicy D. Links
                                                                              So Fucking Banned
                                                                              • Apr 2001
                                                                              • 122992
                                                                              #20
                                                                              How to use the Document Upload interface:
                                                                              You may submit any number of documents at one time via this interface.

                                                                              Click on the "Browse..." buttons to search for appropriate files on your computer.

                                                                              Once you have selected the files that you wish to upload, click on the large orange button labeled "CLICK HERE TO SUBMIT DOCUMENTS" to submit the selected documents for review.

                                                                              To learn more about each requested document-type and the required criteria for acceptance, you can click the "What is this?"-link that is located underneath each document request.

                                                                              Although every effort is made to promptly review customer documents, please be aware that it usually takes between 7-10 business days for uploaded documents to complete our review process.

                                                                              You may check the status of your submitted documents by looking through the "Previously Submitted Documents" section on the lower half of the page.

                                                                                Comment

                                                                                • spunkmister
                                                                                  Confirmed User
                                                                                  • Jun 2006
                                                                                  • 1362
                                                                                  #21
                                                                                  Originally posted by facialfreak
                                                                                  I just got this too!!!

                                                                                  I have had an account with epassporte for several years with no problems/chargebacks/nada!

                                                                                  Half of the stuff they want from me I DON'T FUCKING HAVE!!! (paypal debit card that is long expired ... and thus I cannot give them a copy of CC statement for same reason ...drivers license is under supension, and is/was my only government issued photo ID ...)

                                                                                  My damn bank never has requested this much info from me!!!

                                                                                  And I move a couple thousand dollars a month thru epassporte ... and now it is FROZEN ...

                                                                                  MY FUCKING RENT IS DUE TOMORROW !!!!!

                                                                                  THIS IS NOT FUCKING COOL AT ALL !!!!

                                                                                  Where is Michael with a response??
                                                                                  so all your cards expired and you never bothered updating the info? And you are depending on epass payments for your rent...geez hate to be in your shoes

                                                                                    Comment

                                                                                    • xxweekxx
                                                                                      Confirmed User
                                                                                      • Oct 2002
                                                                                      • 6780
                                                                                      #22
                                                                                      yeah this is some gay shit
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                                                                                        • Fucksakes
                                                                                          Shit... Fuck! What the Hell?
                                                                                          • Dec 2003
                                                                                          • 7567
                                                                                          #23
                                                                                          I was going to bitch too, because I used a friends c/c to open my account and now I have to harrass him for all this info, thou it shouldn't be a problem. hopefully my account isnt frozen in the meantime.. I live off this card

                                                                                            Comment

                                                                                            • qwe
                                                                                              Confirmed User
                                                                                              • Jul 2003
                                                                                              • 2109
                                                                                              #24
                                                                                              this is such bullshit... had account for like 2 years with no issue and now I have to go through all this fucking trouble

                                                                                              btw, i can still send money, is visa electron still activated for 31 days?

                                                                                                Comment

                                                                                                • Barefootsies
                                                                                                  Choice is an Illusion
                                                                                                  • Feb 2005
                                                                                                  • 42635
                                                                                                  #25
                                                                                                  Define Irony....

                                                                                                  Originally posted by pocketkangaroo
                                                                                                  The amount of info they are requesting is absurd. They want a scan of your credit card front and back, scan of your ID, scan of a check, scan of your bank account statement.

                                                                                                  Sorry, that's too much stuff to give anyone, especially a company that has had a lot of security issues.
                                                                                                  Should You Email Your Members?

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                                                                                                    • facialfreak
                                                                                                      Confirmed User
                                                                                                      • Feb 2005
                                                                                                      • 3018
                                                                                                      #26
                                                                                                      Originally posted by spunkmister
                                                                                                      so all your cards expired and you never bothered updating the info? And you are depending on epass payments for your rent...geez hate to be in your shoes
                                                                                                      Here's the thing ... the debit card attached to my epassporte was my paypal mastercard (no monthly statements) ...

                                                                                                      Twelve days ago, paypal notified me that Mastercard had canceled a block of cards that a merchant had reported a compromised card in ... (apparently it is standard procedure from Mastercard) ... so after arguing with the paypal rep for 30 minutes, and being transferred to a supervisor, Paypal agreed to send my replacement card by DHL courier two days later ... so no I had not updated the attached card yet ...

                                                                                                      The second problem I have is that my driver's license is currently under suspention - I had to surrender it to the court ... and this is/was my only government issued photo ID -- I don't own a passport.

                                                                                                      A good 30-40% of my income arrives through epassporte ... so yes I rely on part of this money to pay my bills.

                                                                                                      {/end of rant}

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                                                                                                        • digifan
                                                                                                          The Profiler
                                                                                                          • Oct 2002
                                                                                                          • 14618
                                                                                                          #27
                                                                                                          Originally posted by sandman!
                                                                                                          how is it hitting accounts that have been open for years with no issues for more info going to cut fraud?

                                                                                                          you think the fraud accounts are 2 years old ?

                                                                                                          i would bet 99% of fraud epass accounts are under 6 months old.
                                                                                                          So true...
                                                                                                          [email protected]
                                                                                                          Webair Rocks

                                                                                                            Comment

                                                                                                            • baX
                                                                                                              Too lazy to set a custom title
                                                                                                              • Mar 2006
                                                                                                              • 17911
                                                                                                              #28
                                                                                                              "No documents are requested at this time."

                                                                                                              my acc is over 3 years old and looks like I'm OK to go (for now)

                                                                                                                Comment

                                                                                                                • HAPPYPEEKERS
                                                                                                                  Confirmed User
                                                                                                                  • Feb 2004
                                                                                                                  • 7566
                                                                                                                  #29
                                                                                                                  WOW.. they do want alot of info
                                                                                                                  Please Read All Of My Posts In A Sarcastic Tone So You Get The Full Effect!!



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                                                                                                                    Comment

                                                                                                                    • polish_aristocrat
                                                                                                                      Too lazy to set a custom title
                                                                                                                      • Jul 2002
                                                                                                                      • 40377
                                                                                                                      #30
                                                                                                                      didn't get this message yet

                                                                                                                      BUT... question to those who got it - how much time does Epassporte give you to send the documents, until they freeze (?) your account?
                                                                                                                      I don't use ICQ anymore.

                                                                                                                        Comment

                                                                                                                        • Vittorio
                                                                                                                          Confirmed User
                                                                                                                          • May 2003
                                                                                                                          • 1974
                                                                                                                          #31
                                                                                                                          Epassporte better get it's ass in here and explain this shit, THEN DROP IT, or it's gonna lose all their business. I sure ain't for HELL going to give them all the docs they requested. Easier to by a $1M Co-Op in NYC!!!!!!!!!!


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                                                                                                                            • sandman!
                                                                                                                              Icq: 14420613
                                                                                                                              • Mar 2001
                                                                                                                              • 15427
                                                                                                                              #32
                                                                                                                              Originally posted by polish_aristocrat
                                                                                                                              didn't get this message yet

                                                                                                                              BUT... question to those who got it - how much time does Epassporte give you to send the documents, until they freeze (?) your account?
                                                                                                                              30 days

                                                                                                                              a year ago they froze accounts till they got documents

                                                                                                                              so its a major improvement
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                                                                                                                                • Persius
                                                                                                                                  Tap into MOBILE!
                                                                                                                                  • Jul 2003
                                                                                                                                  • 11779
                                                                                                                                  #33
                                                                                                                                  Ive had my account for years and got this too.... ugh annoying

                                                                                                                                    Comment

                                                                                                                                    • Darkhorse
                                                                                                                                      Horsing Around
                                                                                                                                      • Sep 2002
                                                                                                                                      • 5880
                                                                                                                                      #34
                                                                                                                                      This should be standard for all new accounts, whats the bet I could open a new account now not have to provide the info scam 10 people then fuck off....

                                                                                                                                        Comment

                                                                                                                                        • kapopoy
                                                                                                                                          Confirmed User
                                                                                                                                          • Nov 2006
                                                                                                                                          • 593
                                                                                                                                          #35
                                                                                                                                          what happened if you don't submit all those documents?

                                                                                                                                            Comment

                                                                                                                                            • ThumbLord
                                                                                                                                              #36
                                                                                                                                              I think, kapopoy, they will freeze your account and you lost all your funds?

                                                                                                                                                Comment

                                                                                                                                                • Angry Jew Cat - Banned for Life
                                                                                                                                                  (felis madjewicus)
                                                                                                                                                  • Jul 2006
                                                                                                                                                  • 20368
                                                                                                                                                  #37
                                                                                                                                                  glad i don't have to deal with this garbage right now

                                                                                                                                                    Comment

                                                                                                                                                    • RayBonga
                                                                                                                                                      too cool for highschool
                                                                                                                                                      • Nov 2005
                                                                                                                                                      • 12164
                                                                                                                                                      #38
                                                                                                                                                      This sucks big time and I fail to see how fucking with people that have been their members for years and never had any problems is eithr good business or helps prevent fraud.

                                                                                                                                                      Lets see if anyone from epass will post in GFY in the next couple of days (I highly doubt that they will)

                                                                                                                                                        Comment

                                                                                                                                                        • u-Bob
                                                                                                                                                          there's no $$$ in porn
                                                                                                                                                          • Jul 2005
                                                                                                                                                          • 33063
                                                                                                                                                          #39
                                                                                                                                                          "No documents are requested at this time."

                                                                                                                                                            Comment

                                                                                                                                                            • HairToStay
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Oct 2002
                                                                                                                                                              • 1521
                                                                                                                                                              #40
                                                                                                                                                              The 2 credit cards I have on file are Mastercard. I clearly states next to them that they no longer take Mastercard for loads. Yet they demand a copy of the front and back of the card I can't use?

                                                                                                                                                              Why do I have a feeling someone at ePass made an error and this should have gone to new accounts or something?

                                                                                                                                                              Mine have been active for years and years
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                                                                                                                                                                • xxweekxx
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Oct 2002
                                                                                                                                                                  • 6780
                                                                                                                                                                  #41
                                                                                                                                                                  epass sux
                                                                                                                                                                  _________________
                                                                                                                                                                  I am the best

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                                                                                                                                                                    • Probono
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Oct 2002
                                                                                                                                                                      • 2731
                                                                                                                                                                      #42
                                                                                                                                                                      You all confuse me. I am not an Epassporte person, I use them like you do. Still there are threads here talking about fraud accounts on epass defrauding sponsors, fraud accounts stealing your money and transferring it to them.

                                                                                                                                                                      Now they are finally acting like a real banking entity and asking for proof that you are real before allowing an account and you whine.

                                                                                                                                                                        Comment

                                                                                                                                                                        • xxweekxx
                                                                                                                                                                          Confirmed User
                                                                                                                                                                          • Oct 2002
                                                                                                                                                                          • 6780
                                                                                                                                                                          #43
                                                                                                                                                                          we are whinning cuz Personally IVe had my act for years, no single chargeback, verified bank act, etc.

                                                                                                                                                                          and now they want soem docs i dont even have:

                                                                                                                                                                          They want:
                                                                                                                                                                          Front and back of 2 credit cards i dont even have possession of anymore
                                                                                                                                                                          utility bill
                                                                                                                                                                          voided check
                                                                                                                                                                          bank statement for 2 accounts
                                                                                                                                                                          credit card bill
                                                                                                                                                                          driver license

                                                                                                                                                                          see what i mean?
                                                                                                                                                                          _________________
                                                                                                                                                                          I am the best

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                                                                                                                                                                            • Pipecrew
                                                                                                                                                                              Master of Gfy.com
                                                                                                                                                                              • Feb 2002
                                                                                                                                                                              • 14888
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by Probono
                                                                                                                                                                              You all confuse me. I am not an Epassporte person, I use them like you do. Still there are threads here talking about fraud accounts on epass defrauding sponsors, fraud accounts stealing your money and transferring it to them.

                                                                                                                                                                              Now they are finally acting like a real banking entity and asking for proof that you are real before allowing an account and you whine.
                                                                                                                                                                              I agree, the last frauders I terminated, when I dug deeper, I found them all over our system with over 25+ epassporte accounts. These type of regulations will hopefully solve/slowndown that.

                                                                                                                                                                                Comment

                                                                                                                                                                                • J. Falcon
                                                                                                                                                                                  www.AdultCopywriters.com
                                                                                                                                                                                  • May 2006
                                                                                                                                                                                  • 31587
                                                                                                                                                                                  #45
                                                                                                                                                                                  Michael O is gonna be busy with ICQ these next few days.
                                                                                                                                                                                  Adult Copywriters



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                                                                                                                                                                                    • sicone
                                                                                                                                                                                      Retired
                                                                                                                                                                                      • Jan 2004
                                                                                                                                                                                      • 18453
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by Pipecrew
                                                                                                                                                                                      Good for them, 90% of affiliate fraud, the payment method is epassporte. This stuff will cut down on the scammers big time!
                                                                                                                                                                                      Yet people still bitch about extra security... even more so the ones who have been ripped off

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • wyldblyss
                                                                                                                                                                                          Confirmed User
                                                                                                                                                                                          • Nov 2003
                                                                                                                                                                                          • 5779
                                                                                                                                                                                          #47
                                                                                                                                                                                          Originally posted by Probono
                                                                                                                                                                                          You all confuse me. I am not an Epassporte person, I use them like you do. Still there are threads here talking about fraud accounts on epass defrauding sponsors, fraud accounts stealing your money and transferring it to them.

                                                                                                                                                                                          Now they are finally acting like a real banking entity and asking for proof that you are real before allowing an account and you whine.
                                                                                                                                                                                          Well, epassporte has "issues". They have a very bad habit of losing/misplacing things. Nothing is simple with them and they have NEVER had the staff resources available to them to take care of regular business much less a mass "send in documentation request" I have sent epass emails, and they have answered them 3 months later (no joke).

                                                                                                                                                                                          Now, when I walked into my bank for the first time to open an account they asked me for my Social Insurance number and my drivers license. They recorded the information, but did not take photo copies of the information. I then was able to deposit and cash checks worth thousands of dollars based on that.

                                                                                                                                                                                          Now here comes epassporte that wants a copy of your credit card front and back. They want a copy of your drivers license or passporte. They want copies of your utility bills, they want copies of your bank statements, debit cards and credit card statements.

                                                                                                                                                                                          Now most people here want to know why so much info required? Then there is the issue of what are they going to do with the information? For example, I make a purchase online, and my credit card number is encrypted..no one knows it. But epassporte wants copies of my credit cards front AND back...they have the full card number, CVV2 number on the back AND the signature. Where are they going to keep this info? Who has this info? Will the info be secure? Keep in mind, this place has a nasty habit of "losing" the information they request and then they request it again.

                                                                                                                                                                                          So they want a copy of your recent bank statement? Credit card statement? Utility bill? They apparently want this to "verify": your address...but those statements contain a lot of personal information....that is no ones business...for example...it tells epassporte what your credit limit is..how much is owing on the card...where you shop...how much you spend...how much you have in your bank account.....how you spend your money..what you spend your money on.

                                                                                                                                                                                          Now some would think that is far too much information for the average company to keep, and where they keep it, and who has access to the information is important. With the information gain through this "verification" someone could take your credit card numbers, know exactly where you spend your money, and in essence they could make similar purchases to your account without alarm bells ringing to your credit card company. This information could also be sold to outside companies....who buys products online? Sell that information to companies to target you for phone sales, email sales...postal sales.. You get the idea.

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Nicky
                                                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                                                              • Mar 2003
                                                                                                                                                                                              • 30071
                                                                                                                                                                                              #48
                                                                                                                                                                                              I got this one too Had my epass for 5 years.....

                                                                                                                                                                                              gfynicky @ gmail.com

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • jscott
                                                                                                                                                                                                  jscizzle
                                                                                                                                                                                                  • Feb 2001
                                                                                                                                                                                                  • 25421
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  I think it's great they are acting more like a bank, and I still LOVE epassporte no matter what, but I just wish they'd give more time than just 1 month to come up with these documents, I am far away in a foreign land, so for me to get ahold of actual paper bank statements to send to them will take me a LONG time
                                                                                                                                                                                                  If you think tough men are dangerous, wait until you see what weak men are capable of.
                                                                                                                                                                                                  - Jordan B. Peterson
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                                                                                                                                                                                                    • Vittorio
                                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                                      • May 2003
                                                                                                                                                                                                      • 1974
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      Where the FUCK is the epassporte rep...?


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