Quote:
Originally posted by greenlab
Kimmy, i'm sure there are a lot of people who are trying to defraud your system...however, i have a question about the normal accounts :
is there a way, or official procedure in place to determine that I can use, as a epassporte account holder., to determine if the money sent to me by someone else are from a fraudulent source ? Also there is a way i can deny this transfers ?
I'm asking this because a normal account can receive money from a fraudster without knowing it , and , accounding to what people say, both the fraudulent account from where the money were originating and the normal account get closed....
you probably had some good reasons for closing some of the accounts, but please explain the question above in detail, to prevent normal people who hold normal epassporte accounts to be closed becouse they might receive funds from fraudulent accounts without knowing it...
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This is exactly what I want to know. I tried asking them the same thing on the phone, and I got nothing, but some seriuosly rude mother fucker on the phone, telling me to wait for an email explaining what happened.
Hey, I never received my email....epassporte said 2 days. Its been over 2 weeks! still nothing.