Quote:
Originally posted by motos
Rand
i dont worry about the fact everybody will read this
i just want to know exactly why our business acc on epass was terminated?
i suppose everybody on the board will be interested why business acc of damcash.com was closed without any normal reasons.
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Your account was closed due to verified fraudulent transactions.
You were notified weeks ago by Risk Management that you were receiving funds from personal accounts created with stolen card numbers. Â_ePassporte Risk
Management verified that the card numbers used to create these accounts were in fact stolen and that the transactions were fraudulent by speaking with the issuing bank(s).