ePassporte Document Tracking Thread

[blofer80]

Hello.
All of you uploaded docs to epass. Any of you got it "received"?

I see
Status: Received Received: Not yet received

Please let us know.

[Zorgman]

Submitted: 4 October, 2010
Status: Received
Received: Not yet received

Almost 20 days ago. Fuck they are fast at this shit.

[blofer80]

oh shit, we are way behind!

[mikke]

Submitted: 4 October, 2010
Status: Received
Received: Not yet received

Almost 20 days ago. Fuck they are fast at this shit.

they need focus at verify all documents uploaded after 21st october - due to latest message..


Submitted: 21 October, 2010
Status: Received Received: Not yet received
uploaded at 2:30PM (GMT+1)

[Davy]

No documents are requested at this time.

Passport ID: Submitted: 27 September, 2010
Status: Received Received: 27 September, 2010

Wire Request Form: Submitted: 21 October, 2010
Status: Received Received: Not yet received

Wire Status: Your wire request for $990.6 is currently: Pending

So they approved my passport the same day.

Also... I can see from the reference numbers that they did not receive that many documents.
In the last month, they received about 3000 documents. If on average three documents were requested, that's 1000 clients.

[ntesic]

Bank Statement
Reference No: 234861 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234860 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234859 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 225928 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010



Completed Form
Reference No: 225927 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010


Your wire request for $------- is currently: Pending

[webchris]

Reference No: 234851 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234850 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234849 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 230299 Submitted: 22 September, 2010
Status: Received Received: 22 September, 2010



Completed Form
Reference No: 230298 Submitted: 22 September, 2010
Status: Received Received: 22 September, 2010

[Jarmusch]

Yeah mine are not yet received also, but I only submitted them yesterday..

[Blackrose]

Bank Statement
Reference No: 234840 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234839 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234838 Submitted: 22 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 224000 Submitted: 6 September, 2010
Status: Received Received: 7 September, 2010


Completed Form
Reference No: 223999 Submitted: 6 September, 2010
Status: Received Received: 7 September, 2010

[Steiger]

they received my docs yesterday

[webchris]

they received my docs yesterday

can U check your Reference No ?

[seeandsee]

I sent mail, waiting for reply

[tommy_eu]

they received my docs yesterday

your reference No? what is the status of wire transfer?

[Steiger]

i think the ref no is irrelevant. because the status of wire is still.... Pending

[Jarmusch]

I sent mail, waiting for reply

No bank account?

[webchris]

I think if they do not want to pay money it does not have done all these "cribs." I am convinced of the transfers is only a matter of time

[Steiger]

we'll see about that. at least now i know that they have my scans. before that i was sending emails into the void.

[Argos88]

Just wondering, did everyone here UPLOADED a SCANNED COPY of:

_PHOTO ID with front page of government ID credenctials.

_SCAN of your BANK STATEMENT with your name (in 10 years, no sponsor EVER asked for this to send a WIRE)...

_A Scan of the WIRE REQUEST signed by you.

_A Scan of Account Closing Agreement signed by you.


Did everyone here go thought all that process, of scanning that Very confidential and personal information and send it right away?

Or did some people just send the WIRE signed and are "hoping" for a response?

...

[blofer80]

they received my docs yesterday

What do you mean?

Status: Received Received: Not yet received

This is what we have all for now. You have Recieved with a date?

[UK1]

Yes i would liek to know this as well,
I'm not very comfortable sending my bank statement to epass.
not really sure what its needed for
they've been sending wires in the past without this and all of a sudden they want all these personal details from us.
I dont get it...

Just wondering, did everyone here UPLOADED a SCANNED COPY of:

_PHOTO ID with front page of government ID credenctials.

_SCAN of your BANK STATEMENT with your name (in 10 years, no sponsor EVER asked for this to send a WIRE)...

_A Scan of the WIRE REQUEST signed by you.

_A Scan of Account Closing Agreement signed by you.


Did everyone here go thought all that process, of scanning that Very confidential and personal information and send it right away?

Or did some people just send the WIRE signed and are "hoping" for a response?

...

[pornpf69]

that is pretty fucked up... I hope to get my money SOON...

[Steiger]

You have Recieved with a date?

yes, that is correct.

[Argos88]

Yes i would liek to know this as well,
I'm not very comfortable sending my bank statement to epass.
not really sure what its needed for
they've been sending wires in the past without this and all of a sudden they want all these personal details from us.
I dont get it...

I agree... Did you find out if other webmasters send all that info??

Nobody seems to care to answer my question here..

.

[Fat Panda]

its fucking over...money is gone

[Jarmusch]

its fucking over...money is gone

Yeah... let's all give up and let them keep our money.

[Fat Panda]

not much else you can do...

[blofer80]

yes, that is correct.

What is the Reference No and what is the date?

[blofer80]

Bump, its monday

[flashfire]

no 3 latest are still not received...sent on the 23rd

[UK1]

I submitted all mine and blocked out some details on the bank account statement.
The rest of the bank information was on the Wire form anyway
the release form was signed and uploaded as well. If i get it GREAT, but its nothing that is going to destroy my life but could use the funds with Xmas coming soon :-)
I'll wait and see if it ever changes from Pending to approved on their webiste and if my bank account sees any additional funds

I agree... Did you find out if other webmasters send all that info??

Nobody seems to care to answer my question here..

.

[TylerBang]

Bank Statement
Reference No: 234861 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234860 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 234859 Submitted: 20 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Reference No: 225928 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010



Completed Form
Reference No: 225927 Submitted: 8 September, 2010
Status: Received Received: 8 September, 2010


Your wire request for $------- is currently: Pending

SAME HERE.

Except the first forms were recieved on 9th Sept.

[Fat Panda]

If epassporte was working on this people here would slowly have their documents received...not looking good

[MaxxB]

I see the same for the last couple of days

[Jarmusch]

I submitted all mine and blocked out some details on the bank account statement.
The rest of the bank information was on the Wire form anyway

They want a bank statement to confirm the details you put on the wire form.

Good luck getting your wire.

[Fat Panda]

Bottom line this document thing is just another scheme by epassporte to steal more peoples money on the phony basis of "Fraud". They know probably half of epassporte wallet holders can't fulfill the document requirements so they'll just keep the money of those who can't.

If epassporte really wanted to pay back all wallet holders they'd simply allow people to log in, submit wire details or address to send last check and be done...

[V_RocKs]

Anyone get one yet with the new document requirements?

[Steiger]

nothing so far...

even if they receive your documents it doesn't mean shit. that is a FACT.

ref no is irrelevant and means nothing as well.

[Fat Panda]

Im not holding my breath

[Jarmusch]

Anyone get one yet with the new document requirements?

A new email?

[TylerBang]

Hey Larry Chavana, remember in Sept., you were going to Expedite my wire? Then you disappeared.

What happened?



THANKS LARRY

[flashfire]

Bottom line this document thing is just another scheme by epassporte to steal more peoples money on the phony basis of "Fraud". They know probably half of epassporte wallet holders can't fulfill the document requirements so they'll just keep the money of those who can't.

If epassporte really wanted to pay back all wallet holders they'd simply allow people to log in, submit wire details or address to send last check and be done...

what part of the requirements are so hard? ID and Bank account seems reasonable...if you opened an epass account with fake info you kinda get what you deserve.

[blofer80]

nothing so far...

even if they receive your documents it doesn't mean shit. that is a FACT.

ref no is irrelevant and means nothing as well.

I smell bullshit.

[blofer80]

Bump for Tuesday. Anyone got his doc as received:
Received: Not yet received
Or anyone get his wire different then pending status?

[MaxxB]

I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."

[blofer80]

I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."

Interesting, i am on ref number 235706 and i still see:
Received: Not yet received

[Barry-xlovecam]

Just for your knowledge, for US ACH transactions;

Banks approve account holders to make ACH transactions for security and liability reasons.

ACH is two ways, to credit funds (send monies) and also the debit (take monies [e.g., automated bill pay]).

So, when you give anyone access to you bank account (furnishing routing and account numbers) you open that bank account of yours to their use.

Now, I have limited any activity to the account I use for ACH (and my Debit Card for that matter) by trying to keep around $1,000.00 in that account to limit any potential fraud or loss ? what I do is use my internet banking and transfer any ACH (or wires) received to another account that is unknown to others ? only I and the bank (and perhaps the government) know any details of this/these account(s). The money is safe in that account.

The above is a form of self insurance ? limiting the loss. My bank will sell you a plan for allow/disallow any ACH user of access to your account but it is $40.00 a month. For $480.00 a year I'll just self insure as I am doing.

Wires must be initiated by the account holder in most cases (as far as I know), with certain exceptions for errors maybe.

[Steiger]

I see this now:

Completed Form
Reference No: 237051 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 237050 Submitted: 21 October, 2010
Status: Received Received: 25 October, 2010



Completed Form
Reference No: 229096 Submitted: 15 September, 2010
Status: Received Received: 15 September, 2010


--------------------------------

however when I go to "wire status" page it shows :


Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.

------------

in the same time page to upload docs sais: "No documents are requested at this time."

yes. they received my docs 5 days ago. and the wire is still pending...

[naz2k6]

Im not sure how they are ordering these docs being received because I sent mine out on the 20th and still nothing :s

[blofer80]

Maybe its ordered via biz accounts/personal or amount of money, or location.
who knows, this is why we have this thread.

[nsacm]

could further fraud charges if they suddenly say there is no money and pay no one?