DRAMA - Fucking Epassporte suspended my account because I had over $5,000 on it

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  • tranza
    ICQ: 197-556-237
    • Jun 2003
    • 57559
    #1

    DRAMA - Fucking Epassporte suspended my account because I had over $5,000 on it

    First time ever I hear this bullshit. I never knew I couldn't have over $5,000 on my Epass account.

    Now I have to wait for it to be reopen. And I'm leaving for a 10 day vacation to Cancun tomorrow morning and I was expecting to use that money!! And now I have to fucking wait and probably won't be able to use it!!

    I'll never leave large amounts of money on my Epassporte account again!

    I'm just a newbie.
    Tags: None
    • BAKO
      Don’t be a short Imp
      • Jul 2005
      • 18483
      #2
      thats just bullshit
      Global Traffic Acquisition & Monetization
      Telegram: @bakokaye

        Comment

        • BoyAlley
          So Fucking Gay
          • Nov 2004
          • 19714
          #3

            Comment

            • xclusive
              Too lazy to set a custom title
              • Apr 2004
              • 35218
              #4
              usally you just have to fax them some info. Sucks about the timing though. I hope that you can get it sorted out.

              I support MediumPimpin.com / Shemp's Outlawtgp.com /


                Comment

                • joshll
                  Confirmed User
                  • Jul 2006
                  • 1534
                  #5
                  what a load of bullshit!
                  i hope it works out for ya mate!
                  WiredBall
                  PinPointsX
                  ICQ: 227454293

                    Comment

                    • Antonio
                      Too lazy to set a custom title
                      • Oct 2001
                      • 14136
                      #6
                      hit up Keyzer Soze on ICQ, he'll probably help you

                      and usually after you get to 5000 they just want some id faxed etc

                        Comment

                        • Michael O
                          More Cowbell
                          • Jul 2001
                          • 10607
                          #7
                          Originally posted by tranza
                          First time ever I hear this bullshit. I never knew I couldn't have over $5,000 on my Epass account.

                          Now I have to wait for it to be reopen. And I'm leaving for a 10 day vacation to Cancun tomorrow morning and I was expecting to use that money!! And now I have to fucking wait and probably won't be able to use it!!

                          I'll never leave large amounts of money on my Epassporte account again!

                          Originally posted by WWC-Bako
                          thats just bullshit
                          Originally posted by joshll
                          what a load of bullshit!
                          i hope it works out for ya mate!
                          Its in the TOS that if your balance goes over $5000 you are required to verify your account.
                          Truth Teller

                            Comment

                            • Chris
                              Too lazy to set a custom title
                              • May 2003
                              • 27880
                              #8
                              rofl
                              bro - calm down
                              verify your info
                              your shit will be back up and running
                              even tho its gay that they dont make you verify at first
                              but yeah
                              [email protected]

                                Comment

                                • OzMan
                                  Confirmed User
                                  • Sep 2003
                                  • 9162
                                  #9
                                  This is getting to be an almost daily problem it seems. I always withdraw the max each time I get a load but since the daily withdrawl limits are set know I will face this problem too soon. Back to waiting for checks or setting up wires I guess.

                                    Comment

                                    • Michael O
                                      More Cowbell
                                      • Jul 2001
                                      • 10607
                                      #10
                                      Originally posted by BoyAlley
                                      Fitting for once there really is no drama and nothing to see here.
                                      Truth Teller

                                        Comment

                                        • polish_aristocrat
                                          Too lazy to set a custom title
                                          • Jul 2002
                                          • 40377
                                          #11
                                          I heard it on GFY like 20 times already that you get suspended when you hit $5k, so personally I rarely have more than $1500 in epassporte
                                          I don't use ICQ anymore.

                                            Comment

                                            • Meorazhar
                                              Confirmed User
                                              • May 2005
                                              • 672
                                              #12
                                              can i request verification before my account balance hits $5k? I don't want it suspended in the least expected moment.

                                                Comment

                                                • Meorazhar
                                                  Confirmed User
                                                  • May 2005
                                                  • 672
                                                  #13
                                                  Keyser, could You please hit me up on ICQ? i would like to request about one pending transaction.
                                                  5262689

                                                    Comment

                                                    • polish_aristocrat
                                                      Too lazy to set a custom title
                                                      • Jul 2002
                                                      • 40377
                                                      #14
                                                      btw Keyzer, I have 30k posts on GFY, can I be excluded from that bullshit verification? ;-)
                                                      I don't use ICQ anymore.

                                                        Comment

                                                        • BoyAlley
                                                          So Fucking Gay
                                                          • Nov 2004
                                                          • 19714
                                                          #15
                                                          Originally posted by Keyser Soze
                                                          Fitting for once there really is no drama and nothing to see here.
                                                          It's obligatory that I post that pic in any and all threads that I see related to Epassporte. Good, bad, or indifferent.

                                                          It's expected of me.

                                                            Comment

                                                            • BoyAlley
                                                              So Fucking Gay
                                                              • Nov 2004
                                                              • 19714
                                                              #16
                                                              Originally posted by polish_aristocrat
                                                              btw Keyzer, I have 30k posts on GFY, can I be excluded from that bullshit verification? ;-)

                                                              Now there's an idea, use postcount as part of the verification process

                                                                Comment

                                                                • Michael O
                                                                  More Cowbell
                                                                  • Jul 2001
                                                                  • 10607
                                                                  #17
                                                                  Originally posted by Meorazhar
                                                                  Keyser, could You please hit me up on ICQ? i would like to request about one pending transaction.
                                                                  5262689
                                                                  Contacting you now.
                                                                  Truth Teller

                                                                    Comment

                                                                    • Michael O
                                                                      More Cowbell
                                                                      • Jul 2001
                                                                      • 10607
                                                                      #18
                                                                      Originally posted by OzMan
                                                                      This is getting to be an almost daily problem it seems. I always withdraw the max each time I get a load but since the daily withdrawl limits are set know I will face this problem too soon. Back to waiting for checks or setting up wires I guess.
                                                                      You can raise the limits.
                                                                      Contact me and we will get it done.

                                                                      Also if anyone is concerned of getting their accounts blocked because they go over $5000 contact me and we will get your accounts verified before you go over $5000 and your account won't be blocked.
                                                                      Truth Teller

                                                                        Comment

                                                                        • polish_aristocrat
                                                                          Too lazy to set a custom title
                                                                          • Jul 2002
                                                                          • 40377
                                                                          #19
                                                                          Originally posted by BoyAlley

                                                                          Now there's an idea, use postcount as part of the verification process
                                                                          well Im semi-serious...

                                                                          I mean I hope Im quite a trusted person overall? nope?
                                                                          I don't use ICQ anymore.

                                                                            Comment

                                                                            • Michael O
                                                                              More Cowbell
                                                                              • Jul 2001
                                                                              • 10607
                                                                              #20
                                                                              polish_aristocrat

                                                                              Sorry we don't verify accounts based on post counts, join date or sig size.
                                                                              You have to follow the same rules as everyone else.
                                                                              Truth Teller

                                                                                Comment

                                                                                • Jollyjoe
                                                                                  Confirmed User
                                                                                  • Jul 2004
                                                                                  • 300
                                                                                  #21
                                                                                  Originally posted by OzMan
                                                                                  This is getting to be an almost daily problem it seems. I always withdraw the max each time I get a load but since the daily withdrawl limits are set know I will face this problem too soon. Back to waiting for checks or setting up wires I guess.

                                                                                  I use Funds2Go to receive my money and never had a problem. It's a little bit more expensive than epassporte butI think in the end it's worth it. At times I have more than 5k in my account and never a problem.

                                                                                    Comment

                                                                                    • OzMan
                                                                                      Confirmed User
                                                                                      • Sep 2003
                                                                                      • 9162
                                                                                      #22
                                                                                      Originally posted by Keyser Soze
                                                                                      ...Also if anyone is concerned of getting their accounts blocked because they go over $5000 contact me and we will get your accounts verified before you go over $5000 and your account won't be blocked.
                                                                                      awesome offer That deserves its own thread and will hopefully greatly reduce anyone moaning about it in future.

                                                                                        Comment

                                                                                        • marketsmart
                                                                                          HOMICIDAL TROLL KILLER
                                                                                          • Dec 2004
                                                                                          • 20419
                                                                                          #23
                                                                                          all you have to do is fax copy of photo id... right keyser?

                                                                                            Comment

                                                                                            • polish_aristocrat
                                                                                              Too lazy to set a custom title
                                                                                              • Jul 2002
                                                                                              • 40377
                                                                                              #24
                                                                                              Originally posted by Keyser Soze
                                                                                              polish_aristocrat

                                                                                              Sorry we don't verify accounts based on post counts, join date or sig size.
                                                                                              You have to follow the same rules as everyone else.

                                                                                              yeah, I know you'd probably verify Lensman's personal account too if it hit $5k suddenly ;-)
                                                                                              I don't use ICQ anymore.

                                                                                                Comment

                                                                                                • Michael O
                                                                                                  More Cowbell
                                                                                                  • Jul 2001
                                                                                                  • 10607
                                                                                                  #25
                                                                                                  Originally posted by polish_aristocrat
                                                                                                  yeah, I know you'd probably verify Lensman's personal account too if it hit $5k suddenly ;-)
                                                                                                  Its a requirement from the backend bank so EVERYONE has to verify their account when they go over $5,000
                                                                                                  Truth Teller

                                                                                                    Comment

                                                                                                    • notabook
                                                                                                      Confirmed User
                                                                                                      • Apr 2006
                                                                                                      • 9748
                                                                                                      #26
                                                                                                      Originally posted by Jollyjoe
                                                                                                      I use Funds2Go to receive my money and never had a problem. It's a little bit more expensive than epassporte butI think in the end it's worth it. At times I have more than 5k in my account and never a problem.
                                                                                                      Fund2Go is pretty awesome, they are a little on the high side though. They have always worked with large amounts of cash, have never had a problem with them yet.

                                                                                                        Comment

                                                                                                        • lush_life
                                                                                                          Confirmed User
                                                                                                          • Feb 2006
                                                                                                          • 237
                                                                                                          #27
                                                                                                          Originally posted by Keyser Soze
                                                                                                          polish_aristocrat

                                                                                                          Sorry we don't verify accounts based on post counts, join date or sig size.
                                                                                                          You have to follow the same rules as everyone else.

                                                                                                          which means 7-10 day wait after they recieve the forms and copies of things they need.... which is bullshite

                                                                                                          also you would have gotten an email before it was suspended asking you to veriy

                                                                                                            Comment

                                                                                                            • Furious_Male
                                                                                                              Doing the grind since 99
                                                                                                              • Oct 2003
                                                                                                              • 16884
                                                                                                              #28
                                                                                                              Verification is painless. They gave me a warning and several days to get my info together.

                                                                                                              Its not an issue you should be all set in no time.
                                                                                                              Living in Virtual Reality
                                                                                                              Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                                                                                                Comment

                                                                                                                • Michael O
                                                                                                                  More Cowbell
                                                                                                                  • Jul 2001
                                                                                                                  • 10607
                                                                                                                  #29
                                                                                                                  Emails asking you to verify your account were sent on the following dates:
                                                                                                                  2006-07-11 06:14:05.0
                                                                                                                  2006-07-14 06:13:17.0
                                                                                                                  2006-07-21 06:13:00.0
                                                                                                                  2006-07-25 06:14:07.0
                                                                                                                  Truth Teller

                                                                                                                    Comment

                                                                                                                    • Nicky
                                                                                                                      Too lazy to set a custom title
                                                                                                                      • Mar 2003
                                                                                                                      • 30071
                                                                                                                      #30
                                                                                                                      Originally posted by polish_aristocrat
                                                                                                                      I heard it on GFY like 20 times already that you get suspended when you hit $5k, so personally I rarely have more than $1500 in epassporte
                                                                                                                      same here, seen it many times

                                                                                                                      gfynicky @ gmail.com

                                                                                                                        Comment

                                                                                                                        • tranza
                                                                                                                          ICQ: 197-556-237
                                                                                                                          • Jun 2003
                                                                                                                          • 57559
                                                                                                                          #31
                                                                                                                          Originally posted by Keyser Soze
                                                                                                                          Emails asking you to verify your account were sent on the following dates:
                                                                                                                          2006-07-11 06:14:05.0
                                                                                                                          2006-07-14 06:13:17.0
                                                                                                                          2006-07-21 06:13:00.0
                                                                                                                          2006-07-25 06:14:07.0
                                                                                                                          I've been told that on the phone, funny thing is that I don't see one single e-mail inside my account about this. You can check it for yourself. Something is probably wrong there.

                                                                                                                          Also, I don't like to have some personal account info posted on the boards. We were talking on ICQ and you never mentioned that to me, not once.

                                                                                                                          I just drove 30 minutes back home on rush hour to get my documents and another 30 minutes back to the office. And it seems that I'll have to wait until tomorrow for you to even look at my documents. I hope I catch you before my plane leaves tomorrow.
                                                                                                                          I'm just a newbie.

                                                                                                                            Comment

                                                                                                                            • Miguel T
                                                                                                                              ♦ Web Developer ♦
                                                                                                                              • May 2005
                                                                                                                              • 12470
                                                                                                                              #32
                                                                                                                              Thats really fucked up shit! :/

                                                                                                                              Full Stack Webdeveloper: HTML5/CSS3, jQuery, AJAX, ElevatedX, NATS, MechBunny, Wordpress

                                                                                                                                Comment

                                                                                                                                • sherie
                                                                                                                                  Confirmed User
                                                                                                                                  • Feb 2002
                                                                                                                                  • 7020
                                                                                                                                  #33
                                                                                                                                  They send you emails warning you that you are nearing the 5K mark. You need to read your emails dude. Not to mention that it is in the TOS. I had my account frozen and re-opened all in the same days a year or so ago. More flies with honey!

                                                                                                                                  Hope it sorts out...just seen the last post.
                                                                                                                                  AIM sherierocks
                                                                                                                                  ICQ 127-296-286
                                                                                                                                  Skype traffichor

                                                                                                                                    Comment

                                                                                                                                    • Brujah
                                                                                                                                      Beer Money Baron
                                                                                                                                      • Jan 2001
                                                                                                                                      • 22157
                                                                                                                                      #34
                                                                                                                                      What's involved in getting your account verified? I might like to raise my limit too.

                                                                                                                                        Comment

                                                                                                                                        • Sparks
                                                                                                                                          Confirmed User
                                                                                                                                          • Nov 2004
                                                                                                                                          • 2466
                                                                                                                                          #35
                                                                                                                                          They seem super shady... that's why I've never opened an account.

                                                                                                                                            Comment

                                                                                                                                            • BlackCrayon
                                                                                                                                              Too lazy to set a custom title
                                                                                                                                              • Jun 2003
                                                                                                                                              • 19634
                                                                                                                                              #36
                                                                                                                                              just a quick question about epass (yeah i know i should use support but im sure people here can tell me faster)...

                                                                                                                                              since im in canada when i withdraw money from epass using atm do i lose out on the exchange?
                                                                                                                                              you don't know you're wearing a leash if you sit by the peg all day..

                                                                                                                                                Comment

                                                                                                                                                • sherie
                                                                                                                                                  Confirmed User
                                                                                                                                                  • Feb 2002
                                                                                                                                                  • 7020
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by BlackCrayon
                                                                                                                                                  just a quick question about epass (yeah i know i should use support but im sure people here can tell me faster)...

                                                                                                                                                  since im in canada when i withdraw money from epass using atm do i lose out on the exchange?
                                                                                                                                                  No you do not
                                                                                                                                                  AIM sherierocks
                                                                                                                                                  ICQ 127-296-286
                                                                                                                                                  Skype traffichor

                                                                                                                                                    Comment

                                                                                                                                                    • Juicy D. Links
                                                                                                                                                      So Fucking Banned
                                                                                                                                                      • Apr 2001
                                                                                                                                                      • 122992
                                                                                                                                                      #38
                                                                                                                                                      i keep 45k in diff accts , no issues with epass ever


                                                                                                                                                      they send me gifts evry 3 months also

                                                                                                                                                        Comment

                                                                                                                                                        • tranza
                                                                                                                                                          ICQ: 197-556-237
                                                                                                                                                          • Jun 2003
                                                                                                                                                          • 57559
                                                                                                                                                          #39
                                                                                                                                                          Originally posted by Juicy D. Links
                                                                                                                                                          i keep 45k in diff accts , no issues with epass ever


                                                                                                                                                          they send me gifts evry 3 months also
                                                                                                                                                          Lol, I wouldn't mind getting a small gift as an apologize for this incident.

                                                                                                                                                          I'm just a newbie.

                                                                                                                                                            Comment

                                                                                                                                                            • The Other Steve
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Dec 2001
                                                                                                                                                              • 2106
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by Sparks
                                                                                                                                                              They seem super shady... that's why I've never opened an account.
                                                                                                                                                              Super shady??????????????

                                                                                                                                                              What on earth makes you say that - here in this thread you have well-known board reps and webmasters all saying they have no problems with ePassporte and yet you come in and say they seem super shady?

                                                                                                                                                              We've dealt with them for something like 3 years and never had a problem.

                                                                                                                                                              I invoke the Sleazy Dream declaration

                                                                                                                                                              You're an idiot.
                                                                                                                                                              Left intentionally blank ... just like my brain

                                                                                                                                                                Comment

                                                                                                                                                                • Michael O
                                                                                                                                                                  More Cowbell
                                                                                                                                                                  • Jul 2001
                                                                                                                                                                  • 10607
                                                                                                                                                                  #41
                                                                                                                                                                  To verify your account

                                                                                                                                                                  If your have a load card attached to your account
                                                                                                                                                                  We require a copy of goverment ID, copy of front and back of credit card and the last statement of that card or a utility bill with your address on it.

                                                                                                                                                                  If you do not have a credit card on your account.
                                                                                                                                                                  A copy of goverment ID and a utility bill with your address on it.
                                                                                                                                                                  Truth Teller

                                                                                                                                                                    Comment

                                                                                                                                                                    • s9ann0
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Sep 2001
                                                                                                                                                                      • 4873
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by Juicy D. Links
                                                                                                                                                                      i keep 45k in diff accts , no issues with epass ever


                                                                                                                                                                      they send me gifts evry 3 months also

                                                                                                                                                                      whats your password again?

                                                                                                                                                                        Comment

                                                                                                                                                                        • 12clicks
                                                                                                                                                                          Too lazy to set a custom title
                                                                                                                                                                          • Jan 2001
                                                                                                                                                                          • 19814
                                                                                                                                                                          #43
                                                                                                                                                                          Originally posted by tranza
                                                                                                                                                                          I've been told that on the phone, funny thing is that I don't see one single e-mail inside my account about this. You can check it for yourself. Something is probably wrong there.

                                                                                                                                                                          Also, I don't like to have some personal account info posted on the boards. We were talking on ICQ and you never mentioned that to me, not once.

                                                                                                                                                                          I just drove 30 minutes back home on rush hour to get my documents and another 30 minutes back to the office. And it seems that I'll have to wait until tomorrow for you to even look at my documents. I hope I catch you before my plane leaves tomorrow.
                                                                                                                                                                          ahahaha, this punk always has issues. doesn't know his address, doesn't respond to email warnings, etc. etc. and then its always someone else's problem.
                                                                                                                                                                          I'm not a dinosaur, I'm a crocodile. I've seen dinosaurs come and go and I'm left unimpressed.

                                                                                                                                                                            Comment

                                                                                                                                                                            • BlackCrayon
                                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                                              • Jun 2003
                                                                                                                                                                              • 19634
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by Keyser Soze
                                                                                                                                                                              To verify your account

                                                                                                                                                                              If your have a load card attached to your account
                                                                                                                                                                              We require a copy of goverment ID, copy of front and back of credit card and the last statement of that card or a utility bill with your address on it.

                                                                                                                                                                              If you do not have a credit card on your account.
                                                                                                                                                                              A copy of goverment ID and a utility bill with your address on it.
                                                                                                                                                                              you do realize banks and other financial institutions tell you not to give this kind of info to anyone...
                                                                                                                                                                              you don't know you're wearing a leash if you sit by the peg all day..

                                                                                                                                                                                Comment

                                                                                                                                                                                • NOTR
                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                  • Aug 2001
                                                                                                                                                                                  • 380
                                                                                                                                                                                  #45
                                                                                                                                                                                  Epass cards are backed by a reputable bank, thus all the paper work. Not to mention the Visa regulations.

                                                                                                                                                                                  If another company offers you the same service without any paperwork, be prepared to kiss your money goodbye one of these days.

                                                                                                                                                                                  I pay all my employees with epass and haven't had a problem. Had to verify a dozen or so and all of them were done the same day.

                                                                                                                                                                                  Timing sucks, might want to turn off those spam filters or check your email.

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • NOTR
                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                      • Aug 2001
                                                                                                                                                                                      • 380
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by BlackCrayon
                                                                                                                                                                                      you do realize banks and other financial institutions tell you not to give this kind of info to anyone...

                                                                                                                                                                                      Name me a bank which doesn't require any of the above paperwork.

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • Theo
                                                                                                                                                                                          HAL 9000
                                                                                                                                                                                          • May 2001
                                                                                                                                                                                          • 34515
                                                                                                                                                                                          #47
                                                                                                                                                                                          lol i knew 12clicks will comment on address

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Lykos
                                                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                                                              • Apr 2003
                                                                                                                                                                                              • 31027
                                                                                                                                                                                              #48
                                                                                                                                                                                              thats standard with epass,verify it and it will be ok

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • ToplistBlog_Com
                                                                                                                                                                                                  So Fucking Banned
                                                                                                                                                                                                  • Jul 2006
                                                                                                                                                                                                  • 2065
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Epass is kind of gay i had to switch from them and just get the checks.

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • B9_John
                                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                                      • Jul 2006
                                                                                                                                                                                                      • 120
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      and i'm thinking here to reg a card..

                                                                                                                                                                                                      ________________________
                                                                                                                                                                                                      icq # 231-05-05-05

                                                                                                                                                                                                        Comment

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