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Originally Posted by SmokeyTheBear
dont get me wrong i love epassporte and i think keyser is a good fella , but this seems like the same sort of stuff paypal would pull to get some cash , anyone who gets fed up or doesnt happen to have the i.d. that wasn't required when they setup the account is tossed and the money seized.. gee you know what would solve this problem GET THE ID YOU REQUIRE BEFORE you setup peoples accounts.. seems rather fishy they require more i.d. to withdrawl money than they do to deposit it.
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Money is not seized if a account is closed for some reason the funds in the account will be wired to the account holders bank account.
Unless its fraud then the money will be used to cover the fraud and then if there is anything left it will be wired to the account holder.