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Old 12-02-2010, 12:46 AM  
k0nr4d
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Join Date: Aug 2006
Location: Poland
Posts: 9,229
Quote:
Originally Posted by Buzz View Post
Business verification?
do you have personal or business account?
and what does their TOS says regarding the matter?
also what's the reason of wire transfer decline?

I'm curious because I was going to use their services someday, just trying to count the risks
Business account. Thier TOS doesn't say anything about it really. Loss prevention department hit me up, probably because I transfered money out immediately after recieving it (i'm not going to keep money in psuedo-banks after teh whole epass thing). Generally speaking, even before this they seemed like a two-bit company. Their phones didn't work when I phoned before (high call volume then it hangs up on you), their doc verification took 2 weeks and i had to attempt it like 20 times before i even got their website to accept my upload.

Ill phone them again when they open but I doubt i'll get through.

Last edited by k0nr4d; 12-02-2010 at 12:47 AM..
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