Epassporte: This is some fucked up shit!!! Someone stole $695.48

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  • Paparazzi
    Confirmed User
    • Mar 2002
    • 3488
    #1

    Epassporte: This is some fucked up shit!!! Someone stole $695.48

    This is some crazy shit!!!! I had some old unauthorized charges on my virtual card ( http://www.gofuckyourself.com/showth...hreadid=273759
    http://www.gofuckyourself.com/showth...hreadid=263664 )

    I talked with epassporte and they temporarily suspended my account and blocked both my virtual & electron card. My last correspondence with them was Apr 27 and haven't heard back from them since which SUCKS! Today I took a look at my account and I see some cocksucker bought some stuff from an online store in Sweden for $695.48 on my virtual card EVEN if my card was blocked WTF. You guys have to take a look at your security!!!!!!

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    • RP Fade
      Confirmed User
      • Sep 2003
      • 3343
      #2


      Hope it gets resolved
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        • jact
          Confirmed User
          • Sep 2002
          • 9134
          #3
          Nothing surprises me anymore. Hope everything gets resolved.
          Free agent

            Comment

            • Fletch XXX
              GFY HALL OF FAME DAMMIT!!!
              • Jan 2002
              • 60840
              #4
              have never used it, hope it works out

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                Comment

                • Sambo
                  So Fucking Banned
                  • Mar 2004
                  • 1187
                  #5
                  Originally posted by Paparazzi
                  This is some crazy shit!!!! I had some old unauthorized charges on my virtual card ( http://www.gofuckyourself.com/showth...hreadid=273759
                  http://www.gofuckyourself.com/showth...hreadid=263664 )

                  I talked with epassporte and they temporarily suspended my account and blocked both my virtual & electron card. My last correspondence with them was Apr 27 and haven't heard back from them since which SUCKS! Today I took a look at my account and I see some cocksucker bought some stuff from an online store in Sweden for $695.48 on my virtual card EVEN if my card was blocked WTF. You guys have to take a look at your security!!!!!!
                  Id be on the phone to them pretty damn fast!!

                    Comment

                    • freezex
                      Confirmed User
                      • Feb 2002
                      • 98
                      #6
                      Fuck man I had same shit happening to me 2 months ago, 700 bucks stolen, I will get it back though. Epassporte have been good to me thru this.

                        Comment

                        • VicMartin
                          Confirmed User
                          • Jun 2002
                          • 887
                          #7
                          Hmmm, I just opened an account with them. Maybe it was a bad idea. I hope I don't hear any more horror stories like that about them.

                          Good luck, I hope you get your money back.
                          Winning isn’t everything, but wanting to win is. –Vince Lombardi

                            Comment

                            • Paparazzi
                              Confirmed User
                              • Mar 2002
                              • 3488
                              #8
                              thanks for the support guys...just had about $18-19 in my account so I have like -$676 now, but still pretty scary someone can steal that amount and overcharge the account...plus my cards was BLOCKED!!! I really hope they catch that fucker

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                                • Dildozer
                                  Confirmed User
                                  • Jul 2002
                                  • 7519
                                  #9
                                  Hope you get the money back!
                                  Spam link here

                                    Comment

                                    • Sambo
                                      So Fucking Banned
                                      • Mar 2004
                                      • 1187
                                      #10
                                      Originally posted by Paparazzi
                                      thanks for the support guys...just had about $18-19 in my account so I have like -$676 now, but still pretty scary someone can steal that amount and overcharge the account...plus my cards was BLOCKED!!! I really hope they catch that fucker
                                      I cant go -00.01 on my account, it just declines it. I thought that was the way the debit card system worked.

                                      I expect it will dishonored and the money will just go back on your account.

                                      I hope anyway!!

                                        Comment

                                        • Raf1
                                          Too lazy to set a custom title
                                          • Oct 2003
                                          • 12117
                                          #11
                                          That sucks man. I haven't had any trouble with epassporte, but this is pretty scary shit
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                                            • DraX
                                              Confirmed User
                                              • Oct 2002
                                              • 7147
                                              #12
                                              Fuck, hope things turns out good for you bro
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                                                • Paparazzi
                                                  Confirmed User
                                                  • Mar 2002
                                                  • 3488
                                                  #13
                                                  The online store only accepts domestic orders so I will see where the package was sent tomorrow...

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                                                    • AMADude
                                                      Confirmed User
                                                      • Apr 2004
                                                      • 3875
                                                      #14
                                                      Originally posted by VicMartin
                                                      Hmmm, I just opened an account with them. Maybe it was a bad idea. I hope I don't hear any more horror stories like that about them.

                                                      Good luck, I hope you get your money back.
                                                      What he said.
                                                      No sig, just here to fuck around.

                                                        Comment

                                                        • herbal logic
                                                          Confirmed User
                                                          • Feb 2004
                                                          • 1172
                                                          #15
                                                          gold is the only worldwide currency

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                                                            • Ross
                                                              Ik ben een aap
                                                              • Sep 2002
                                                              • 18874
                                                              #16
                                                              Fuck that sucks big time. What a shitty operation if they let that slide.

                                                                Comment

                                                                • Tuna
                                                                  Confirmed User
                                                                  • May 2002
                                                                  • 1307
                                                                  #17
                                                                  wow thats scary. let us know how it turns out


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                                                                    • SpeakEasy
                                                                      Confirmed User
                                                                      • Sep 2002
                                                                      • 2681
                                                                      #18
                                                                      It will be nice to hear what Kimmy Kim has to say about this, or any epassporte rep.
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                                                                        • foolio
                                                                          ICQ: 178725656
                                                                          • Nov 2002
                                                                          • 12366
                                                                          #19
                                                                          holy shit that sucks -- lets see if there is a reply from epassporte in here or not

                                                                            Comment

                                                                            • twistyneck
                                                                              So Fucking Banned
                                                                              • Jan 2002
                                                                              • 4660
                                                                              #20
                                                                              Originally posted by SpeakEasy
                                                                              It will be nice to hear what Kimmy Kim has to say about this, or any epassporte rep.
                                                                              Denial and/or blame someone else I reckon. Probably a bit of snottiness thrown in for good measure.

                                                                                Comment

                                                                                • BMI Lace
                                                                                  Too lazy to set a custom title
                                                                                  • Mar 2004
                                                                                  • 16116
                                                                                  #21
                                                                                  How the hell did they get your card in the first place?
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                                                                                    • doober
                                                                                      Confirmed User
                                                                                      • Jul 2003
                                                                                      • 6984
                                                                                      #22
                                                                                      and i just signed up for an account

                                                                                        Comment

                                                                                        • Ash@phpFX
                                                                                          Confirmed User
                                                                                          • Nov 2003
                                                                                          • 4292
                                                                                          #23
                                                                                          that sucks man, this is the first inceident like this ive heard of with them

                                                                                            Comment

                                                                                            • psyko514
                                                                                              See sig. Join Epic Cash.
                                                                                              • Oct 2002
                                                                                              • 22366
                                                                                              #24
                                                                                              Since you all seem to know sweet fuck all about how Visa cards work, here's a little schooling.

                                                                                              Merchants have something called floor limits. The floor limit is a maximum amount a merchant can charge to a Visa card without obtaining an authorization. The floor limits are specific to the merchant category and not merchants themselves.

                                                                                              For example (and these numbers are totally made up for example purposes), all grocery stores can process transactions of up to $200 US without requesting an authorization.

                                                                                              When a transaction is passed under the floor limit, no communication is done with Visa before the transaction is completed. The merchant swipes the card the capture the account information for when they do their deposits afterwards.

                                                                                              If a transaction is done under the floor limit, it'll automatically go thru on the account, regardless of whether the account is closed, overlimit, delinquent, been placed on hold, etc. If for any reason the transaction is not valid (for example, a fraudulent transaction), Visa takes responsibility.

                                                                                              On top of that, a merchant can process transactions of any amount without requesting an authorization. However, if the transaction is over the merchant's floor limit and the transaction is invalid, the responsibility for paying the transaction falls on the merchant's shoulders.

                                                                                              So, assuming there was no error on ePassporte's end (for example, the card wasn't placed on hold), the merchant in question most likely never requested an authorization for the transaction.

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                                                                                                • Kimmykim
                                                                                                  bitchslapping zebras!!!!!
                                                                                                  • Jun 2001
                                                                                                  • 16015
                                                                                                  #25
                                                                                                  psykho

                                                                                                  You know way too much about how systems work

                                                                                                  However, in ePassporte, you cannot use a Virtual Visa for a non-virtual transaction without attempting forced authorization.

                                                                                                  We request a reverse on those

                                                                                                  Drop me an email paparazzi and I'll go over the details of how this is will work out.

                                                                                                    Comment

                                                                                                    • kelly
                                                                                                      Confirmed User
                                                                                                      • Jul 2002
                                                                                                      • 901
                                                                                                      #26
                                                                                                      Here in the UK (and the European countries I've used it in), if you have a Visa debit card the amount is checked against your account even if it's only 10 pence and if there are insufficient funds the transaction won't be authorised by the card issuer.
                                                                                                      http://www.thehungersite.com

                                                                                                        Comment

                                                                                                        • psyko514
                                                                                                          See sig. Join Epic Cash.
                                                                                                          • Oct 2002
                                                                                                          • 22366
                                                                                                          #27
                                                                                                          Originally posted by Kimmykim
                                                                                                          psykho

                                                                                                          You know way too much about how systems work

                                                                                                          However, in ePassporte, you cannot use a Virtual Visa for a non-virtual transaction without attempting forced authorization.

                                                                                                          We request a reverse on those
                                                                                                          I sure hope I know how it works... it's what I get paid for

                                                                                                          That's interesting about the virtual card. I'm not 100% familiar with those as they (along with check cards and pre-paid cards) do not exist in Canada.

                                                                                                          Does ePassporte have a zero-liability policy?

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                                                                                                            • bufferover
                                                                                                              Too lazy to set a custom title
                                                                                                              • Jan 2004
                                                                                                              • 25218
                                                                                                              #28
                                                                                                              That's realy sux ask them to chage your virtual card number and next time don't use that number for buying on net

                                                                                                                Comment

                                                                                                                • psyko514
                                                                                                                  See sig. Join Epic Cash.
                                                                                                                  • Oct 2002
                                                                                                                  • 22366
                                                                                                                  #29
                                                                                                                  Originally posted by dimitar
                                                                                                                  That's realy sux ask them to chage your virtual card number and next time don't use that number for buying on net
                                                                                                                  That would make the virtual number virtually useless ;)

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                                                                                                                    • Kimmykim
                                                                                                                      bitchslapping zebras!!!!!
                                                                                                                      • Jun 2001
                                                                                                                      • 16015
                                                                                                                      #30
                                                                                                                      Originally posted by psyko514
                                                                                                                      Does ePassporte have a zero-liability policy?
                                                                                                                      If YOU do not have an ePassporte account by now and have not read the terms, you need to drop me an email and I'll start you one myself

                                                                                                                        Comment

                                                                                                                        • psyko514
                                                                                                                          See sig. Join Epic Cash.
                                                                                                                          • Oct 2002
                                                                                                                          • 22366
                                                                                                                          #31
                                                                                                                          Originally posted by Kimmykim
                                                                                                                          If YOU do not have an ePassporte account by now and have not read the terms, you need to drop me an email and I'll start you one myself

                                                                                                                          hehehe... *hangs head in shame*

                                                                                                                          when i joined spotbrokers, i was under the impression an ePassporte account was set up for me. however, when i tried to login to it, i apparently had the wrong password. i never got a virtual visa number, so i'm assuming an account wasn't set up.

                                                                                                                          what's your email address? kimmykim (at) epassporte.com? what info do you need from me?

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                                                                                                                            Comment

                                                                                                                            • Kimmykim
                                                                                                                              bitchslapping zebras!!!!!
                                                                                                                              • Jun 2001
                                                                                                                              • 16015
                                                                                                                              #32
                                                                                                                              It's [email protected] -- drop me an email and we'll get this figured out by morning

                                                                                                                                Comment

                                                                                                                                • DreamCumTrue
                                                                                                                                  Confirmed User
                                                                                                                                  • Nov 2003
                                                                                                                                  • 2985
                                                                                                                                  #33
                                                                                                                                  Holy...mother...that is out of control!

                                                                                                                                    Comment

                                                                                                                                    • Kimmykim
                                                                                                                                      bitchslapping zebras!!!!!
                                                                                                                                      • Jun 2001
                                                                                                                                      • 16015
                                                                                                                                      #34
                                                                                                                                      Originally posted by DreamCumTrue
                                                                                                                                      Holy...mother...that is out of control!
                                                                                                                                      And not exactly what is happening. I will leave it to paparazi to post the details after he gets in contact with me

                                                                                                                                        Comment

                                                                                                                                        • Paparazzi
                                                                                                                                          Confirmed User
                                                                                                                                          • Mar 2002
                                                                                                                                          • 3488
                                                                                                                                          #35
                                                                                                                                          Hi Kimmy,
                                                                                                                                          just woke up and sent you an email.

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                                                                                                                                              • Nov 2003
                                                                                                                                              • 32189
                                                                                                                                              #36
                                                                                                                                              Was this resolved yet?

                                                                                                                                                Comment

                                                                                                                                                • Kimmykim
                                                                                                                                                  bitchslapping zebras!!!!!
                                                                                                                                                  • Jun 2001
                                                                                                                                                  • 16015
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by Paparazzi
                                                                                                                                                  Hi Kimmy,
                                                                                                                                                  just woke up and sent you an email.
                                                                                                                                                  I'm just waiting on one last thing and then you'll have a reply

                                                                                                                                                    Comment

                                                                                                                                                    • pornstar2pac
                                                                                                                                                      Omaha Hi/Lo
                                                                                                                                                      • Nov 2003
                                                                                                                                                      • 17380
                                                                                                                                                      #38
                                                                                                                                                      put all your money in pay pal.
                                                                                                                                                      Trump haters gonna hate. that's all they can do

                                                                                                                                                        Comment

                                                                                                                                                        • psyko514
                                                                                                                                                          See sig. Join Epic Cash.
                                                                                                                                                          • Oct 2002
                                                                                                                                                          • 22366
                                                                                                                                                          #39
                                                                                                                                                          Originally posted by pornstar2pac
                                                                                                                                                          put all your money in pay pal.
                                                                                                                                                          cause i'm sure that's a safe bet.

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                                                                                                                                                            • Tania
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Apr 2004
                                                                                                                                                              • 5393
                                                                                                                                                              #40
                                                                                                                                                              i hope you get resolved (good luck)

                                                                                                                                                                Comment

                                                                                                                                                                • Kimmykim
                                                                                                                                                                  bitchslapping zebras!!!!!
                                                                                                                                                                  • Jun 2001
                                                                                                                                                                  • 16015
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by Tania
                                                                                                                                                                  i hope you get resolved (good luck)
                                                                                                                                                                  It will be resolved, I just don't make a point of discussing specific account information on message boards, I'd rather go over it with paparazzi and he can tell you what he would like you to know about it

                                                                                                                                                                    Comment

                                                                                                                                                                    • stev0
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Aug 2003
                                                                                                                                                                      • 6801
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by psyko514
                                                                                                                                                                      That would make the virtual number virtually useless ;)
                                                                                                                                                                      haha, nice one...

                                                                                                                                                                      it's true, the only thing i use my CC for is online stuff.

                                                                                                                                                                        Comment

                                                                                                                                                                        • Firehorse
                                                                                                                                                                          Desire it and have it!!!
                                                                                                                                                                          • Apr 2002
                                                                                                                                                                          • 30767
                                                                                                                                                                          #43
                                                                                                                                                                          I am sure Kimmykim will help you get it resolved!
                                                                                                                                                                          Last edited by Firehorse; 05-06-2004, 08:30 AM.
                                                                                                                                                                          MySweetEbony

                                                                                                                                                                            Comment

                                                                                                                                                                            • pornstar2pac
                                                                                                                                                                              Omaha Hi/Lo
                                                                                                                                                                              • Nov 2003
                                                                                                                                                                              • 17380
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by psyko514
                                                                                                                                                                              cause i'm sure that's a safe bet.

                                                                                                                                                                              I'm looking at moneybookers today, any info about them?
                                                                                                                                                                              Trump haters gonna hate. that's all they can do

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                                                                                                                                                                                • Kimmykim
                                                                                                                                                                                  bitchslapping zebras!!!!!
                                                                                                                                                                                  • Jun 2001
                                                                                                                                                                                  • 16015
                                                                                                                                                                                  #45
                                                                                                                                                                                  Paparazzi, you've got mail

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • ampu
                                                                                                                                                                                      Registered User
                                                                                                                                                                                      • Mar 2004
                                                                                                                                                                                      • 25
                                                                                                                                                                                      #46
                                                                                                                                                                                      epassporte blocks my account with 850$ and dont want to return me my money. for international merchants thay are totally nightmare. dont use them they can block your account like paypal every time they want and didnt answer even to my emails.

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • Calvinguy
                                                                                                                                                                                          Confirmed User
                                                                                                                                                                                          • Oct 2002
                                                                                                                                                                                          • 1752
                                                                                                                                                                                          #47
                                                                                                                                                                                          How much money can you have on your epassporte account?

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Kimmykim
                                                                                                                                                                                              bitchslapping zebras!!!!!
                                                                                                                                                                                              • Jun 2001
                                                                                                                                                                                              • 16015
                                                                                                                                                                                              #48
                                                                                                                                                                                              Originally posted by ampu
                                                                                                                                                                                              epassporte blocks my account with 850$ and dont want to return me my money. for international merchants thay are totally nightmare. dont use them they can block your account like paypal every time they want and didnt answer even to my emails.
                                                                                                                                                                                              You could try emailing me and make sure to include your account name.

                                                                                                                                                                                              I'll be around for a couple more hours and then I am off to the airport and will not be online agian until tomorrow.

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • bizmak
                                                                                                                                                                                                  So Fucking Banned
                                                                                                                                                                                                  • Apr 2004
                                                                                                                                                                                                  • 10014
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Grr that sucks bro hope you get your money

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • Rhino22
                                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                                      • Jan 2004
                                                                                                                                                                                                      • 2288
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      Sick the lawers on 'em!

                                                                                                                                                                                                        Comment

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