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Old 02-16-2006, 03:07 PM   #1
Xplicit
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EPassporte BS...

Ive had epass for 3 pay periods now, sponors sending about $15,000/month to it.

- They send me the ATM card in the mail, I activate it (which should count as verify my postal mailing address)

- I add my bank account, an AMERICAN bank (Washington Mututal), and go though verifying that.

Please note: American banks are strict with verifying IDs, which is why if you have a USA bank with paypal and verify it, you are givin full access to transfer funds from paypal to your bank... BUT NOT WITH EPASS.

I guess the default withdraw limit with epass is $300/day, so I contacted them asking to raise this since my account is recieving a lot more money than that. Now they want me to scan or fax my ID, a voided check, AND a billing statement (all of these, not one or the other).

I dont have a scanner, im at the office and all this crap is at home - I want to transfer MY OWN fucking money to MY VERIFIED bank account.

This is bullshit.

/venting
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Old 02-16-2006, 03:09 PM   #2
loverboy
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you must be really pissed right now

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Old 02-16-2006, 03:14 PM   #3
prairie
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Take out $300 and buy yourself a scanner. You have enough money in there.
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Old 02-16-2006, 03:15 PM   #4
Xplicit
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Quote:
Originally Posted by loverboy
you must be really pissed right now

Nah, life could be worse, im but frusterated for sure.

I mean, they have my phone number (they can call), mailing address (which obviously works if I have the ATM card) and my bank account (which has already been verified with them).

They hype up epass like its a paypal that allows adult business - yet even stupid ass paypal knows when to stop asking for more and more verification and give their user access to their own money.
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Old 02-16-2006, 03:20 PM   #5
loverboy
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Quote:
Originally Posted by Xplicit
Nah, life could be worse, im but frusterated for sure.

I mean, they have my phone number (they can call), mailing address (which obviously works if I have the ATM card) and my bank account (which has already been verified with them).

They hype up epass like its a paypal that allows adult business - yet even stupid ass paypal knows when to stop asking for more and more verification and give their user access to their own money.
if you need any assistance, get hold of Keyser Soze



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Old 02-16-2006, 03:26 PM   #6
HairToStay
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I believe I've seen Keyzer say that the banks require this information if you have more than $5k in your account and it's not an ePassporte rule.
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Old 02-16-2006, 03:31 PM   #7
GatorB
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Quote:
Originally Posted by Xplicit
Ive had epass for 3 pay periods now, sponors sending about $15,000/month to it.

- They send me the ATM card in the mail, I activate it (which should count as verify my postal mailing address)

- I add my bank account, an AMERICAN bank (Washington Mututal), and go though verifying that.

Please note: American banks are strict with verifying IDs, which is why if you have a USA bank with paypal and verify it, you are givin full access to transfer funds from paypal to your bank... BUT NOT WITH EPASS.

I guess the default withdraw limit with epass is $300/day, so I contacted them asking to raise this since my account is recieving a lot more money than that. Now they want me to scan or fax my ID, a voided check, AND a billing statement (all of these, not one or the other).
.[/b]
If you sign up for epassporte select( which just means adding another CC or bank account ) your limit is raised to $600.
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Old 02-16-2006, 03:34 PM   #8
Michael O
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Quote:
Originally Posted by loverboy
if you need any assistance, get hold of Keyser Soze



Thanks
But I was the one telling him he needed to fill out the form and send it back with the documents.
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