epass, wtf?

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  • cyco_cc
    Confirmed User
    • Oct 2008
    • 344
    #1

    epass, wtf?

    Logged into my epass account to see that it was flagged for further review. To unfreeze my account and do anything with it they want:

    A legible copy of a valid Government Issued Photo ID
    A utility bill for the Name and Address proof.
    A copy of US Checking Account Statement.
    A copy of Voided Check.

    Has anyone else been forced to send all of this information? Seems incredibly fucking ridiculous.
    Tags: None
    • Fat Panda
      Porn is Dead. Move along.
      • Aug 2006
      • 13296
      #2
      i have.....

        Comment

        • HandballJim
          Confirmed User
          • Sep 2008
          • 4024
          #3
          yeah, I think I just gave them my drivers license number.
          HOW I MAKE LOTS OF $$$

            Comment

            • fatfoo
              ICQ:649699063
              • Mar 2003
              • 27763
              #4
              Flagged for further review? Sounds like it's gonna take some time.

              Yeah, they need information.
              Send me an email: [email protected]

                Comment

                • bdld
                  $100,000
                  • Dec 2001
                  • 11452
                  #5
                  its been discussed many times on the board.

                    Comment

                    • CYF
                      Coupon Guru
                      • Mar 2009
                      • 10973
                      #6
                      been there, done that. I scanned and uploaded my stuff and the account was back and running the next day.
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                        Comment

                        • cyco_cc
                          Confirmed User
                          • Oct 2008
                          • 344
                          #7
                          Originally posted by CYF
                          been there, done that. I scanned and uploaded my stuff and the account was back and running the next day.
                          Cool. I was just a little uneasy sending over some much information for the < $300 in my account. I wanted to know other members experience with it. Thanks.

                            Comment

                            • cyco_cc
                              Confirmed User
                              • Oct 2008
                              • 344
                              #8
                              Originally posted by HandballJim
                              yeah, I think I just gave them my drivers license number.
                              I had to do that for verification but they're asking for a bunch of docs. I thought it was weird, but apparently others have to do it...

                                Comment

                                • umbralui
                                  Do as i say, not as i do!
                                  • Oct 2006
                                  • 13755
                                  #9
                                  ATM Fee

                                  Dear Account Holder,

                                  Please be advised that, effective immediately, the fee to withdraw funds at an ATM has been raised from US $2.00 per transaction to US $3.00 per transaction.

                                  Thank you for using ePassporte.

                                  shiet

                                    Comment

                                    • Domain Diva
                                      Too lazy to set a custom title
                                      • Oct 2007
                                      • 10180
                                      #10
                                      Originally posted by umbralui
                                      ATM Fee

                                      Dear Account Holder,

                                      Please be advised that, effective immediately, the fee to withdraw funds at an ATM has been raised from US $2.00 per transaction to US $3.00 per transaction.

                                      Thank you for using ePassporte.

                                      shiet
                                      I just saw that......thats a huge increase.......

                                      Cams-Tube-Dating Domains Available At Trade Prices !
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                                        Comment

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