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Originally Posted by ModelPerfect
I don't really see how this is your responsible. I don't use epass much, but from my experience, you don't make purchases through epass with a CC...you 'load' your account, and then send that money to someone else. The CC has nothing to do with you. Epass received the 'stolen' money. They verified it and deposited the money in the scammer's account. That money could have gone to any number of people. It sounds like they screwed up and want to find someone else to pay back the money. Someone please enlighten me if I'm completely wrong in my understanding of epass...
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There's no real easy solution for this.
If epass used some of their (hefty) loading fees to cover CC fraud and allow the recipient of fraudulently loaded funds to keep them, the policy would no doubt be exploited by scammers. I'm sure there are already plenty of situations where CC loaded funds have been withdrawn before it's discovered that the transaction is fraudulent.