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Old 09-11-2010, 12:19 PM  
emptymind11
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Join Date: Mar 2005
Posts: 39
The other interesting thread on here is that business accounts were told to wire money to a different bank a while ago which basically seems to be owned by the Epasse crew.

gfy.com/showthread.php?t=986358

Also I read some posts where this may be related to "Know Your Customer", If this is the case then why were Business accounts also suspended because we had to send in a crap load of documents from passports / Gov ID / Proof of address and ALL of our Company registration documents.

The whole thing is just to dirty to be a mistake on their end.
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