Quote:
Originally Posted by Ray@TastyDollars
Thank you!
Thank you for finally weeding out scammers and cheaters! Great move guys!
Ray
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How so?
NEW accounts don't need to provide any verification at all. From all we've read here recently, especially regarding Viet Nam signups, they are all new accounts doing fraudulent things.
If people, like me, who have had their account for 5+ years were going to defraud, don't you think we would have already done it?
If I had $2k going through my account every day, I could see someone wondering about money laundering ...
Let's say I have $1k in my account and I send in all the documentation. 2 weeks later someone 'hacks' into my account and takes out the funds. The money goes to a new account who pulled it out of the ATM and has no bank account on file, so ePass says, "sorry, we can't do anything."
What will having my documentation on file do to get my money back and prevent scammers and cheaters from taking my funds?