anyone else get these warnings from epass?

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  • fris
    I have to go potty
    • Aug 2002
    • 55730

    #1

    anyone else get these warnings from epass?

    Dear Account Holder,

    You are receiving this notice as a reminder regarding the status of your ePassporte Account. Several days ago, you were notified that the cumulative amount of funds in your account had reached US$5,000.00 . As a security measure and for your protection, we request you provide us with the documents outlined below
    curious if anyone else has gotten this.
    Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

    My Latest Theme
  • Matyko
    PsyHead
    • Aug 2005
    • 8674

    #2
    Yes, very annoying. They already have those docs from me, and after the first one they apologized for the issue.. And today I got two warnings plus a limitation notification as well - however it seems all my limits are normal. Epass should fire the one who is responsible for [mass] abusing their clients...
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    Comment

    • Jack Sparrow
      Almost goners..
      • May 2008
      • 11420

      #3
      You just got this message?
      Amazing.

      Comment

      • IllTestYourGirls
        Ah My Balls
        • Feb 2007
        • 14311

        #4
        Nope, I dont keep that much in there. I get my big sponsors to send checks. Fuck having 5k in epass ha.

        Comment

        • abshard
          Confirmed User
          • Jan 2002
          • 6524

          #5
          Yes got 3 emails this morning

          Says something about 5 days but they gave me 20min to verify before they put a hold on my account.

          http://www.gfy.com/showthread.php?t=976527

          Comment

          • TeenCat
            Too lazy to set a koala
            • Jan 2007
            • 16131

            #6
            send few k to me and problem solved

            6bot
            / Coming again very soon!
            Svit Zlin Radio 24/7!

            Comment

            • abshard
              Confirmed User
              • Jan 2002
              • 6524

              #7
              Originally posted by IllTestYourGirls
              Nope, I dont keep that much in there. I get my big sponsors to send checks. Fuck having 5k in epass ha.
              I never have much more then 1k in there, no where near 5k, Only time i get around 1k is when i get paid but i use it pretty fast after i get it.

              Comment

              • abshard
                Confirmed User
                • Jan 2002
                • 6524

                #8
                Originally posted by Matyko
                Yes, very annoying. They already have those docs from me, and after the first one they apologized for the issue.. And today I got two warnings plus a limitation notification as well - however it seems all my limits are normal. Epass should fire the one who is responsible for [mass] abusing their clients...
                I got the 2 wardings and the hold email also

                In my account the limits and everything look normal but i tried to pull money from 2 different atms and both denied me

                Comment

                • DEA - banned for life
                  V.I.P.
                  • Nov 2004
                  • 7886

                  #9
                  LOL @ people who use epass

                  Comment

                  • TeenCat
                    Too lazy to set a koala
                    • Jan 2007
                    • 16131

                    #10
                    Originally posted by DEA
                    LOL @ people who use epass
                    lol at the only one fucked anti epass retard ... stupid monkey

                    6bot
                    / Coming again very soon!
                    Svit Zlin Radio 24/7!

                    Comment

                    • NaughtyRob
                      Two fresh affiliate progs
                      • Nov 2004
                      • 29602

                      #11
                      Epass is GREAT for taking payments for content.
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                      Skype: 17026955414
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                      Comment

                      • DEA - banned for life
                        V.I.P.
                        • Nov 2004
                        • 7886

                        #12
                        Originally posted by TeenCat
                        lol at the only one fucked anti epass retard ... stupid monkey
                        LOL@ only...and LOL @ the smelly flea infested alley cat who proably doesnt even have an epass account

                        Comment

                        • punkpred
                          Confirmed User
                          • May 2007
                          • 1434

                          #13
                          Originally posted by Jack Sparrow
                          You just got this message?
                          Amazing.
                          They have an epass in Fantasyland frisky or whatever the fuck your called now?
                          HDVBucks

                          Comment

                          • brassmonkey
                            Pay It Forward
                            • Sep 2005
                            • 77386

                            #14
                            Originally posted by TeenCat
                            lol at the only one fucked anti epass retard ... stupid monkey
                            not a monkey and epass gave gambling the boot im sure that is the beef.
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                            Comment

                            • u-Bob
                              there's no $$$ in porn
                              • Jul 2005
                              • 33063

                              #15
                              <--- didn't get that msg.

                              Comment

                              • Brent 3dSexCash
                                Octopus Anime
                                • Sep 2007
                                • 1064

                                #16
                                Originally posted by DEA
                                LOL@ only...and LOL @ the smelly flea infested alley cat who proably doesnt even have an epass account

                                People don't seem to realize or maybe dont care that money with epassporte is about a secure as it is with online gambling sites.

                                You have absolutely no recourse if they decide to screw you or close down shop.

                                Comment

                                • DEA - banned for life
                                  V.I.P.
                                  • Nov 2004
                                  • 7886

                                  #17
                                  Originally posted by Brent 3dSexCash
                                  People don't seem to realize or maybe dont care that money with epassporte is about a secure as it is with online gambling sites.

                                  You have absolutely no recourse if they decide to screw you or close down shop.
                                  you are correct....whats ironic is that ALOT of webmaster will post how they dont keep much money in there Epass accounts.....everytime somones" loses" some cash or post an amount (like the 5k in this thread) ..webmasters all laugh and say "why did you have that much money in there" "your an idiiot for havin that much money in your epass".....tons of webmasters agree not to keep a significant amount of money in there epass account but then go on to say how reliable and safe and secure the company is .

                                  Comment

                                  • bdld
                                    $100,000
                                    • Dec 2001
                                    • 11452

                                    #18
                                    i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.

                                    Comment

                                    • TrainWreckContent
                                      Confirmed User
                                      • Dec 2008
                                      • 8152

                                      #19
                                      i didnt get it but i never leave money in there i always pull it out when i get epass money sent to me...

                                      Telegram @DanTrainwreck / Whatsapp TrainWreck / Email [email protected]

                                      Comment

                                      • abshard
                                        Confirmed User
                                        • Jan 2002
                                        • 6524

                                        #20
                                        Originally posted by bdld
                                        i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.
                                        Who told you it was a mistake? When i called they said i need to send in the doccuments.

                                        Comment

                                        • Zuzana Designs
                                          All Your Design Needs
                                          • Feb 2005
                                          • 20900

                                          #21
                                          <--- didn't get that message either. But have had to verify myself several times and epass always does a great job with security measures.

                                          Website Design - Consulting - Development
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                                          Comment

                                          • Chosen
                                            • Aug 2001
                                            • 63151

                                            #22
                                            I thought everyone got this message at least once

                                            Comment

                                            • seeandsee
                                              Check SIG!
                                              • Mar 2006
                                              • 50945

                                              #23
                                              its normal, they want to protect all sides
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                                              Comment

                                              • Adam_M
                                                Confirmed User
                                                • Mar 2006
                                                • 3800

                                                #24
                                                Is it a personal account? I don't think they send them at $5k for a company account as they already have enough info on you
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                                                Comment

                                                • fatfoo
                                                  ICQ:649699063
                                                  • Mar 2003
                                                  • 27763

                                                  #25
                                                  I did not get this warning.
                                                  It's possible that a big transaction requires more documentation.
                                                  Send me an email: [email protected]

                                                  Comment

                                                  • Michael O
                                                    More Cowbell
                                                    • Jul 2001
                                                    • 10607

                                                    #26
                                                    Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                    Michael
                                                    Truth Teller

                                                    Comment

                                                    • fris
                                                      I have to go potty
                                                      • Aug 2002
                                                      • 55730

                                                      #27
                                                      Originally posted by bdld
                                                      i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.
                                                      ya thats what i figured, i usally drain it as soon as it comes in.
                                                      Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

                                                      My Latest Theme

                                                      Comment

                                                      • amateurcanada
                                                        Confirmed User
                                                        • Jul 2001
                                                        • 3766

                                                        #28
                                                        automation can lack its luster, i've received similar - mass transfers/high balances are regulated more then smaller.

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                                                        Comment

                                                        • DateDoc
                                                          Outside looking in.
                                                          • Feb 2005
                                                          • 14243

                                                          #29
                                                          Not in a long time since I faxed them a copy of an electric bill and passport.

                                                          Comment

                                                          • Jack Sparrow
                                                            Almost goners..
                                                            • May 2008
                                                            • 11420

                                                            #30
                                                            Ive had up to 40-50k in my epass account and NEVER had any problems getting it out. The only problem i have now is that they are late sending the new epass card.

                                                            Verification for amounts over 5k are nothing more then regular. They have rules to follow too you know. Its not a money laundry machine. Get your stuff in line and you wont have problems.

                                                            Comment

                                                            • EliteWebmaster
                                                              Confirmed User
                                                              • Feb 2010
                                                              • 3994

                                                              #31
                                                              Good to know for future reference

                                                              Comment

                                                              • Denny
                                                                Too lazy to set a custom title
                                                                • Feb 2005
                                                                • 17410

                                                                #32
                                                                Originally posted by DEA
                                                                LOL @ people who use epass
                                                                Epass rocks

                                                                Comment

                                                                • The Heron
                                                                  Confirmed User
                                                                  • Apr 2001
                                                                  • 4496

                                                                  #33
                                                                  I assumed it was cumulative or something since I've never had more than 500 in there at one time. Just ignored the warning since I've already given them a sperm donation they can verify with that!

                                                                  Comment

                                                                  • boneless
                                                                    Confirmed User
                                                                    • Dec 2002
                                                                    • 3625

                                                                    #34
                                                                    Originally posted by Michael O
                                                                    Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                                    Michael
                                                                    email sent
                                                                    icq:148573096 skype:dabone2 email:boneless(a)mgpteam(.)com

                                                                    Comment

                                                                    • JM-cj
                                                                      Confirmed User
                                                                      • Nov 2002
                                                                      • 324

                                                                      #35
                                                                      Originally posted by Michael O
                                                                      Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                                      Michael
                                                                      Hi Michael I have same shit at my account
                                                                      Send you email...

                                                                      Comment

                                                                      • opflix
                                                                        Confirmed User
                                                                        • Jul 2002
                                                                        • 1428

                                                                        #36
                                                                        epass rocks
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                                                                        Comment

                                                                        • bloggerz
                                                                          Too lazy to set a custom title
                                                                          • Dec 2006
                                                                          • 16253

                                                                          #37
                                                                          Well since you have more than 5k in there at one time now you can ask for an increase in your limits -- ATM widthrawal and deposits, etc
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                                                                          • fris
                                                                            I have to go potty
                                                                            • Aug 2002
                                                                            • 55730

                                                                            #38
                                                                            looks like im not the only one, micahel i left you a msg.

                                                                            ive already uploaded documents to verify who i am, address, passport etc, but its asking for them again?
                                                                            Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

                                                                            My Latest Theme

                                                                            Comment

                                                                            • Marcus Aurelius
                                                                              No Refunds Issued.
                                                                              • Apr 2003
                                                                              • 14809

                                                                              #39
                                                                              You get that message the first time your account reaches $5000 balance.

                                                                              Then you send the docs, and your account is verified for life.

                                                                              Comment

                                                                              • st0ned
                                                                                Confirmed User
                                                                                • Mar 2007
                                                                                • 8437

                                                                                #40
                                                                                Originally posted by Michael O
                                                                                Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                                                Michael
                                                                                Just emailed you Michael. I had the same issue and I am pretty sure I have never allowed my balance to grow beyond 5k.
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                                                                                • fris
                                                                                  I have to go potty
                                                                                  • Aug 2002
                                                                                  • 55730

                                                                                  #41
                                                                                  Originally posted by Marcus Aurelius
                                                                                  You get that message the first time your account reaches $5000 balance.

                                                                                  Then you send the docs, and your account is verified for life.
                                                                                  already did that over a year ago
                                                                                  Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

                                                                                  My Latest Theme

                                                                                  Comment

                                                                                  • CaptainHowdy
                                                                                    Too lazy to set a custom title
                                                                                    • Dec 2004
                                                                                    • 94037

                                                                                    #42
                                                                                    Fortunately that will never happen on my epass account...

                                                                                    Comment

                                                                                    • JM-cj
                                                                                      Confirmed User
                                                                                      • Nov 2002
                                                                                      • 324

                                                                                      #43
                                                                                      Anyone got limits back?

                                                                                      Comment

                                                                                      • Jack Sparrow
                                                                                        Almost goners..
                                                                                        • May 2008
                                                                                        • 11420

                                                                                        #44
                                                                                        Originally posted by Marcus Aurelius
                                                                                        You get that message the first time your account reaches $5000 balance.

                                                                                        Then you send the docs, and your account is verified for life.
                                                                                        No its not dumbass. Do you even have epass? Or did it never reach 100 dollar?

                                                                                        Comment

                                                                                        • uno
                                                                                          RIP Dodger. BEST.CAT.EVER
                                                                                          • Dec 2002
                                                                                          • 18450

                                                                                          #45
                                                                                          Originally posted by DEA
                                                                                          you are correct....whats ironic is that ALOT of webmaster will post how they dont keep much money in there Epass accounts.....everytime somones" loses" some cash or post an amount (like the 5k in this thread) ..webmasters all laugh and say "why did you have that much money in there" "your an idiiot for havin that much money in your epass".....tons of webmasters agree not to keep a significant amount of money in there epass account but then go on to say how reliable and safe and secure the company is .
                                                                                          I do the same with paypal. I never want my $ sitting in an account like that.
                                                                                          -uno
                                                                                          icq: 111-914
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                                                                                          Comment

                                                                                          • plugin
                                                                                            Confirmed User
                                                                                            • Apr 2005
                                                                                            • 7747

                                                                                            #46
                                                                                            Originally posted by Michael O
                                                                                            Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                                                            Michael
                                                                                            Email sent
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                                                                                            Comment

                                                                                            • marik
                                                                                              Confirmed User
                                                                                              • Feb 2007
                                                                                              • 403

                                                                                              #47
                                                                                              Originally posted by Michael O
                                                                                              Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

                                                                                              Michael
                                                                                              Hi Michael,
                                                                                              Too have same problem, email sent to you...
                                                                                              thanks!

                                                                                              Comment

                                                                                              • Raf1
                                                                                                Too lazy to set a custom title
                                                                                                • Oct 2003
                                                                                                • 12117

                                                                                                #48
                                                                                                I wouldn't keep that much there. Too risky
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                                                                                                • pumpmenow
                                                                                                  Registered User
                                                                                                  • Jun 2008
                                                                                                  • 42

                                                                                                  #49
                                                                                                  I have always had problems with epassporte. First I ordered a card and they shipped it to the wrong address. When I asked them to fix it, they said you can pay another $35. So now im $70 into this to use their card. They then send an email saying they have a printing problem with their cards and have no clue when they will fix it but I can pay another $35 to have it fedex when they fix their issues. I finally get my card today and the expiration date is 1/11. WOW, $70 to have a card that expires in 6 months. Their company is a joke. On top of that they use Jettis for their call center to do customer service which is also a joke and doesnt pay merchants. Very irritating company.
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                                                                                                  • alias
                                                                                                    aliasx
                                                                                                    • Apr 2001
                                                                                                    • 19010

                                                                                                    #50
                                                                                                    5k+ is better moved with wires.
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