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Old 03-24-2005, 03:21 AM   #1
buddyjuf
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would anybody be willing to send a Wire Transfer in exchange of Epass money?

need someone to send out a large chunk of money as a Wire

and I will pay you via Epassporte, and will let you pocket 150$ for helping me out

the amount is a little over 3000$

if anybody is willing, please ICQ me
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Old 03-24-2005, 03:23 AM   #2
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Will the Dept of Rev, IRS and CRA be calling?
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Old 03-24-2005, 03:24 AM   #3
BRISK
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Why don't you send it out yourself?
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Old 03-24-2005, 03:24 AM   #4
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Originally Posted by Steen2
Will the Dept of Rev, IRS and CRA be calling?
I hope not, simply need to make a payment and they don't accept epass
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Old 03-24-2005, 03:27 AM   #5
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Originally Posted by bdjuf
I hope not, simply need to make a payment and they don't accept epass
I was kidding by the way
Best of luck.
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Old 03-24-2005, 03:31 AM   #6
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i could do it for you, but I have about $2k in my epassporte account now and if you send me $3k, then I will have over $5k and they will put my account on hold and require some verification and i don't want to bother with that
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Old 03-24-2005, 03:32 AM   #7
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Originally Posted by polish_aristocrat
i could do it for you, but I have about $2k in my epassporte account now and if you send me $3k, then I will have over $5k and they will put my account on hold and require some verification and i don't want to bother with that

You pimp
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Old 03-24-2005, 03:33 AM   #8
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Originally Posted by polish_aristocrat
i could do it for you, but I have about $2k in my epassporte account now and if you send me $3k, then I will have over $5k and they will put my account on hold and require some verification and i don't want to bother with that
epassporte puts your account on hold if you have over $5k in it?
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Old 03-24-2005, 03:34 AM   #9
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Originally Posted by polish_aristocrat
i could do it for you, but I have about $2k in my epassporte account now and if you send me $3k, then I will have over $5k and they will put my account on hold and require some verification and i don't want to bother with that
I could send you 2.5k$, you cash some out, and then the rest
or could do 2.5k$ epass, and the rest paypal?

I am flexible
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Old 03-24-2005, 03:34 AM   #10
buddyjuf
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Originally Posted by BRISK
epassporte puts your account on hold if you have over $5k in it?
correct!!
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Old 03-24-2005, 03:34 AM   #11
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Quote:
Originally Posted by BRISK
epassporte puts your account on hold if you have over $5k in it?
yes, that's what I read recently on GFY ... also in a bdjuf thread
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Old 03-24-2005, 03:49 AM   #12
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Originally Posted by polish_aristocrat
yes, that's what I read recently on GFY ... also in a bdjuf thread
Do you know what verification they require to un-hold it?
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Old 03-24-2005, 04:26 AM   #13
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Originally Posted by BRISK
Do you know what verification they require to un-hold it?
probably sending some scanned documents is sufficient, but I am not sure exactly how that works...
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Old 03-24-2005, 05:41 AM   #14
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That shit is unreal. Dont they expect you to make decent money?
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Old 03-24-2005, 11:42 AM   #15
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Quote:
Originally Posted by bdjuf
need someone to send out a large chunk of money as a Wire

and I will pay you via Epassporte, and will let you pocket 150$ for helping me out

the amount is a little over 3000$

if anybody is willing, please ICQ me
You don't have the physical card? Withdraw once per day for 7 days (less if you have a higher limit) and you'll have your $3000+ cash. That's assuming the wire would be going to you, of course...
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Old 03-24-2005, 12:44 PM   #16
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you can just epassporte me the whole 3k
i could use it.
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Old 03-24-2005, 01:15 PM   #17
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Originally Posted by rowan
You don't have the physical card? Withdraw once per day for 7 days (less if you have a higher limit) and you'll have your $3000+ cash. That's assuming the wire would be going to you, of course...
I am in Canada, I will lose money on every transaction, and then even more when I retransfer it to US to put in my bank and then send the american wire
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Old 03-24-2005, 01:25 PM   #18
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You're going to wire yourself cash through your epass card? Haha, creative.
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Old 03-24-2005, 01:39 PM   #19
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Do you know what verification they require to un-hold it?
They just dont freeze it. They send you an internal email advising you that they need additional documentation (they provide a list of what you can use). They give you x amount of days to take care of it (I don't recall the exact time frame but at least a week).

Its pretty painless. I scanned the docs and emailed them a jpg of the scan. My account never ceased to work during the process.
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Old 03-24-2005, 01:47 PM   #20
buddyjuf
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Originally Posted by Sly
You're going to wire yourself cash through your epass card? Haha, creative.
lol no, will wire someone ELSE money through my epass card
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Old 03-25-2005, 01:22 PM   #21
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bump!
the amount is 3615$, I will send you 3800epass
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Old 03-25-2005, 01:40 PM   #22
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Originally Posted by bdjuf
bump!
the amount is 3615$, I will send you 3800epass

Make it 4k and i will think about it
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Old 03-25-2005, 01:43 PM   #23
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You're still looking for customized money transfer solutions? Dude, just pay the damn taxes
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Old 03-25-2005, 01:43 PM   #24
buddyjuf
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Originally Posted by sandman!
Make it 4k and i will think about it
hell no
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Old 03-25-2005, 01:44 PM   #25
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hell no

Your loss
i have no need for 4k in my epassport anyways have no way of getting it out dont have an atm card or anything
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Old 03-25-2005, 01:44 PM   #26
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You're not even going to be the recipient of the wire? LOL

That's how money launderers start lol
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Old 03-25-2005, 01:45 PM   #27
buddyjuf
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You're still looking for customized money transfer solutions? Dude, just pay the damn taxes
NOOOOOOOOOOOOOOOOOOOO!!!!

here is the situation

I have to send somebody a 3600$ payment
and I have alot of money in paypal

here are my options

Withdraw the money day by day, lose tons of money on the exchange rate, and then put it in my bank in US funds, so lose exchange rate again, and send the wire transfer (like 12 days later)

send a big Epass CC payment, but there is a limit of 500$...

or ask someone to do it for me
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Old 03-25-2005, 01:48 PM   #28
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Originally Posted by bdjuf
NOOOOOOOOOOOOOOOOOOOO!!!!

here is the situation

I have to send somebody a 3600$ payment
and I have alot of money in paypal

here are my options

Withdraw the money day by day, lose tons of money on the exchange rate, and then put it in my bank in US funds, so lose exchange rate again, and send the wire transfer (like 12 days later)

send a big Epass CC payment, but there is a limit of 500$...

or ask someone to do it for me
paypal fees are a bitch for that ammount of $$$$ anyone recieving it will loose $100+
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Old 03-25-2005, 01:48 PM   #29
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Originally Posted by bdjuf
NOOOOOOOOOOOOOOOOOOOO!!!!

here is the situation

I have to send somebody a 3600$ payment
and I have alot of money in paypal

here are my options

Withdraw the money day by day, lose tons of money on the exchange rate, and then put it in my bank in US funds, so lose exchange rate again, and send the wire transfer (like 12 days later)

send a big Epass CC payment, but there is a limit of 500$...

or ask someone to do it for me
It won't be easy to find that someone, as both PayPal and epassporte can be charged back.

But anyway, to further develop the conversation, do you mind telling us what you're paying $3,600 for?
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Old 03-25-2005, 01:49 PM   #30
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Originally Posted by pornRefinery
It won't be easy to find that someone, as both PayPal and epassporte can be charged back.

But anyway, to further develop the conversation, do you mind telling us what you're paying $3,600 for?
hosting!
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Old 03-25-2005, 01:51 PM   #31
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hosting!

you have a host that wont take paypal or epassport?


LOL
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Old 03-25-2005, 01:52 PM   #32
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hosting!
Are you prepaying or something?
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Old 03-25-2005, 01:52 PM   #33
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Originally Posted by sandman!
you have a host that wont take paypal or epassport?


LOL
I lied... it's not for hosting
but it's nothing illegal, trust me
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Old 03-25-2005, 01:52 PM   #34
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Originally Posted by pornRefinery
It won't be easy to find that someone, as both PayPal and epassporte can be charged back.

But anyway, to further develop the conversation, do you mind telling us what you're paying $3,600 for?
shoes, jeans and sunglasses!
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Old 03-25-2005, 01:55 PM   #35
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found someone, thanx!
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Old 03-25-2005, 02:22 PM   #36
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I lied... it's not for hosting
but it's nothing illegal, trust me
Criminals don't always believe that their actions are illegal

j/k
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Old 03-25-2005, 02:53 PM   #37
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can't you just send a wire from your bank? I don't understand
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