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(a) Receipt of potentially fraudulent funds;
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So far I received two small payments from a sponsor that pays exclusively through Paxum. Both totaled no more than $110 combined. I don't add any of my own funds.
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(b) Opening multiple Paxum accounts;
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I only had the one account
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(c) The account has been used in or to facilitate fraudulent activity;
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Same as (a), I only received from sponsor.
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(d) Name on the identity papers do not match the name on the Paxum account;
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My name is still the same and appears on all documents sent.
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(e) Receipt by Paxum of excessive complaints regarding your account, business or service;
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Since I don't use it, how can I get complaints?
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(f) Use of an anonymizing proxy:
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I doubt seriously since my IS is Verizon, I'm on an anonymous proxy.
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(g) Refusal to cooperate in an investigation or provide confirmation of identity when requested;
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Nothing there.....
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(h) Using Paxum E-Wallet for activities listed in section 3.4 of this Agreement;
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Again, refer to my answer for (a)
And the sponsor I just started using is Crakrevenue which also pays using Paxum, wire or check. (Not the sponsor that originally sent my two payments previously) Other options would be highly appreciated. I have Paypal & Payoneer as alternatives.
Used to have Epassporte too and, not surprisingly, I've never had any issues with any of these processors that were caused by me. The only issue, obviously, was with Epassporte shutting down.
As far as unprofessionalism goes, a little more detail would have been nice instead of these cryptic answers that are being replied in a public forum. But it IS a public forum so that is to be expected. However, on my private call on the phone, all I got was I violated their terms and nothing else. That, in my opinion, is very unprofessional and unbusiness like.