Quote:
Originally posted by Kimmykim
Should YOU turn out to be the fraudster, HYPOTHETICALLY SPEAKING -- I am not calling you a fraud, just using you as an example, then any legitimate funds that were in your account would be returned to the point of origin where there was no fraud. This means that it could be a simple reverse to the person who sent you the money or it could go all the way back to the original load of the money in question, with a credit to the cardholder or wire account holder.
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So basically, if it somehow appears that I've committed fraud, all the funds in my account would be returned to the ones who sent them, thus I'd lose everything, regardless of being thought to be honest or fraudulent? If yes, then I guess the next question is obvious: How well protected am I against epassporte staff mistakenly closing my account, for what they'd think is fraud I committed? I know this shouldn't be the case, but both you, Rand and Chris mentioned mistakes. I'd hate the hassle of having to go through the judicial system in order to be able to recover funds rightfully owned by me, just because of an overly-zealous risk management employee.