epassporte - Account block notification - while documents sent before deadline..

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  • Ole76
    Confirmed User
    • May 2005
    • 119

    #1

    epassporte - Account block notification - while documents sent before deadline..

    Sent my documents before the deadline

    On the "upload documents" page i can see the folowing:
    ----
    No documents are requested at this time.

    Document status - Reviewed: Not yet reviewed
    ----

    But i got my account blocked just about 30min ago, and got this long e-mail below:

    Anyone got the same?

    ========================================
    Subject: Account block notification


    Dear Asshole,

    ePassporte closely monitors your Account to ensure your funds are protected from fraudulent use. We previously notified you that as a security measure and for your protection we requested you provide us with certain verification documents:

    To date, we have not received this information from you. As a result, the spending limits on your ePassporte Account have been set to zero. You will still be able to receive funds into your ePassporte Account, however you will not be able to spend your balance. Please send the documents requested in order to return your Account to normal status.

    Please upload these verification documents by logging into your ePassporte Account and clicking on the "Upload Documents" link located on the left side navigation bar. From there, you will be given instructions for uploading the requested documents.

    Alternatively, you may submit these documents via e-mail to [email protected] or via facsimile to (310) 564-1751. We prefer that you scan and upload your documents through our website, as this method works best. Please ensure your scanned documents can be viewed/ read clearly before submission, as incomplete or unclear documents will not be considered for review.

    If you have any further questions and for additional assistance, please contact us by sending us a message through your ePassporte Message Center or by using any of the information listed below:

    Email: [email protected]
    Facsimile: (310) 564-1751
    International and US: (310) 301-2001

    Thank you,

    ePassporte Account Holder Services

    =================
  • Jens Van Assterdam
    The Dupre Pimp
    • Feb 2008
    • 6677

    #2
    Hit up MichaelO on icq - he is always helpful
    Read TOS for signature rules

    Comment

    • Ole76
      Confirmed User
      • May 2005
      • 119

      #3
      yeah

      Michael aka Keyser .. amazing person, but he is not online now

      Comment

      • Nikki_Licks
        Confirmed User
        • May 2005
        • 6323

        #4
        They started a letter addressing you as Dear Asshole??
        Amateur Content
        ICQ: 292 356 077

        Comment

        • Ole76
          Confirmed User
          • May 2005
          • 119

          #5
          :p

          Originally posted by Nikki_Licks
          They started a letter addressing you as Dear Asshole??
          Sure not
          Just replaced my account number with something more honest.

          Comment

          • BSleazy
            Confirmed User
            • Aug 2002
            • 6721

            #6
            Mine was approved within 24 hours. You probably won't have to wait long.
            icq 156131086

            Comment

            • nosey
              Talk Hard
              • Feb 2003
              • 14413

              #7
              Originally posted by Ole76
              Dear Asshole,

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              Comment

              • polish_aristocrat
                Too lazy to set a custom title
                • Jul 2002
                • 40377

                #8
                It's funny how they say that they want to protect you, so they close your account and freeze your funds
                I don't use ICQ anymore.

                Comment

                • Persius
                  Tap into MOBILE!
                  • Jul 2003
                  • 11779

                  #9
                  Originally posted by Nikki_Licks
                  They started a letter addressing you as Dear Asshole??

                  Comment

                  • cam4teen
                    Confirmed User
                    • Jul 2005
                    • 51

                    #10
                    i sent the docs at 10 May , they reviewed the docs , the request form didint dissapeared , i emailed Cs , they replyed told me docs are alredy received and reviewed , and today account bloqued too , fone dont work still mantenaince , michael offline , e emailed but usualy take some time and i want to get my money on ATM ....

                    Comment

                    • Ole76
                      Confirmed User
                      • May 2005
                      • 119

                      #11
                      Update:

                      Dear Account Holder,

                      Thank you for your Email.

                      In regards to your concern, please be advised that for the security
                      purposes, our systems have blocked your account. So you need to verify
                      your account to reactive it. Please be advised that we have received the
                      requested documents and they are in review process, so it will take 7-10
                      business days to activate your account.

                      Hope this has answered your concern, if you have have any further
                      concerns, please do not hesitate to contact Customer Services at the
                      information given below.


                      Best Regards,

                      Abdulgazi Whateverzi

                      Comment

                      • harvey
                        Confirmed User
                        • Jul 2001
                        • 9266

                        #12
                        I had a similar problem, contacted Michael and he solved it in minutes. I really can't understand how Michael still can't deal with being the only decent person on epassporte, guess any company would love to hire him for more money and less stress than dealing with epassporte's incompetence
                        This post is endorsed by CIA, KGB, MI6, the Mafia, Illuminati, Kim Jong Il, Worldwide Ninjas Association, Klingon Empire and lolcats. Don't mess around with it, just accept it and embrace the truth

                        Comment

                        • Jman
                          Already an AI veteran
                          • Sep 2003
                          • 22833

                          #13
                          Originally posted by polish_aristocrat
                          It's funny how they say that they want to protect you, so they close your account and freeze your funds
                          They are protecting you from spending all your monies, for some people it's a good thing
                          Orkestrait NSFW AI
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                          • V_RocKs
                            Damn Right I Kiss Ass!
                            • Nov 2003
                            • 32451

                            #14
                            Don't wait until the deadline... On that same page their should be a list of documents and notations showing which ones were received and which ones were reviewed.

                            Comment

                            • Michael O
                              More Cowbell
                              • Jul 2001
                              • 10607

                              #15
                              Anyone having problems with their account please email me at [email protected] with your UserID
                              Last edited by Michael O; 06-11-2008, 01:57 PM.
                              Truth Teller

                              Comment

                              • czarina
                                Webmaster Extraordinaire
                                • Jul 2002
                                • 10751

                                #16
                                send them an email and attach your docs to it. That's what I had to do, and it worked out OK for me.

                                Comment

                                • Monique Niccole
                                  Confirmed User
                                  • Nov 2002
                                  • 5653

                                  #17
                                  Originally posted by Michael O
                                  Anyone having problems with their account please email me at [email protected] with your UserID
                                  I just sent you an email. When I spoke to epassporte on the phone on Monday, they assured me that I had everything I needed to keep my account open, but today it is locked. No good.

                                  Comment

                                  • k0nr4d
                                    Confirmed User
                                    • Aug 2006
                                    • 9231

                                    #18
                                    Michael helped me out with my verification process too. Good guy
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                                    • Basic_man
                                      Programming King Pin
                                      • Oct 2003
                                      • 27360

                                      #19
                                      Same for me. All documents sent and REVIEWED, but got my account blocked... sucks!!
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                                      • CunningStunt
                                        Confirmed User
                                        • Aug 2006
                                        • 5594

                                        #20
                                        I was just in the process of setting up an account, now am not going to bother after reading countless hassle threads.

                                        I'd rather spend an hour in the bank each month with an untrained dipshit trying to put US$ cheques into my Australian $ account, than dealing with this bs.

                                        Comment

                                        • Lykos
                                          Too lazy to set a custom title
                                          • Apr 2003
                                          • 31027

                                          #21
                                          same shit here,jesus

                                          Comment

                                          • StuartD
                                            Sofa King Band
                                            • Jul 2002
                                            • 29903

                                            #22
                                            Originally posted by Michael O
                                            Anyone having problems with their account please email me at [email protected] with your UserID
                                            From what I've heard, you're going to get a lot of emails about this.
                                            This is me on facebook
                                            This is me on twitter

                                            Comment

                                            • Michael O
                                              More Cowbell
                                              • Jul 2001
                                              • 10607

                                              #23
                                              Originally posted by StuartD
                                              From what I've heard, you're going to get a lot of emails about this.
                                              Can you point me in the direction your heard it so I can assist them?
                                              Truth Teller

                                              Comment

                                              • Darkhorse
                                                Horsing Around
                                                • Sep 2002
                                                • 5881

                                                #24
                                                Thanks for sorting my account out Michael O

                                                Comment

                                                • papill0n
                                                  Unregistered Abuser
                                                  • Oct 2007
                                                  • 15547

                                                  #25
                                                  Michael to the rescue...........again

                                                  Comment

                                                  • Monique Niccole
                                                    Confirmed User
                                                    • Nov 2002
                                                    • 5653

                                                    #26
                                                    Michael just sorted my problem out very quickly. Thanks again!

                                                    Comment

                                                    • Barefootsies
                                                      Choice is an Illusion
                                                      • Feb 2005
                                                      • 42635

                                                      #27
                                                      Originally posted by polish_aristocrat
                                                      It's funny how they say that they want to protect you, so they close your account and freeze your funds
                                                      Better them then the IRS toots.
                                                      Should You Email Your Members?

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