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-   -   My epassporte account is suspended... (https://gfy.com/showthread.php?t=632996)

woj 07-14-2006 09:07 AM

50........ :)

Validus 07-14-2006 09:47 AM

So doucments sent to epassporte... minus CVC2 code. Lets see how long it will take.

Trixxxia 07-14-2006 10:06 AM

Quote:

Originally Posted by Validus
[LIST]
This bothers me so much, being a person who always backed epassporte. Mah, now I understand the people who complain!!!!

Same here - never had a problem and in fact I've always thought they were an invaluable service until I was forced to make the dreaded call!

Had a problem regarding a gift account that's been putzing around for over a month now since they can't seem to get their stuff straight. So Finally I blow my top and figured I'd get it settled for this person, afterall, she didn't ASK or want the Epassporte card, I GIFTED her (with problems LMAO)

I've personally never had problems with them except this. Anyhow, after calling their service, I'm convinced that you are ALL correct - they are in dire need of customer service skills, better training, logic and problem solving skills. Besides keeping me on the phone for 40 minutes of asking all details including my grandmother's blood type - the ........ let's call her *girl* then resolves the issue with the first thing I mentioned I didn't want to do in the first place. I ask for her boss' details - she doesn't have them - then for the name of the owner/CEO of the company and his contact info - she didn't have that either.

Anyhow, I was tickled PINK to find Tassy online and she not only explained every step she took - she actually resolved the issue for us. :thumbsup Thanks again Tassy!

The good thing is that I'm seeing other similar services pop up and hopefully the decisionmakers will smell the aroma and be pro-active and fix the problems before the competition comes out and takes over their market with a good product, good support, fast and courteous problem resolution.

Validus 07-14-2006 10:18 AM

Quote:

Originally Posted by TopBucksTrixxxia
Same here - never had a problem and in fact I've always thought they were an invaluable service until I was forced to make the dreaded call!

Had a problem regarding a gift account that's been putzing around for over a month now since they can't seem to get their stuff straight. So Finally I blow my top and figured I'd get it settled for this person, afterall, she didn't ASK or want the Epassporte card, I GIFTED her (with problems LMAO)

I've personally never had problems with them except this. Anyhow, after calling their service, I'm convinced that you are ALL correct - they are in dire need of customer service skills, better training, logic and problem solving skills. Besides keeping me on the phone for 40 minutes of asking all details including my grandmother's blood type - the ........ let's call her *girl* then resolves the issue with the first thing I mentioned I didn't want to do in the first place. I ask for her boss' details - she doesn't have them - then for the name of the owner/CEO of the company and his contact info - she didn't have that either.

Anyhow, I was tickled PINK to find Tassy online and she not only explained every step she took - she actually resolved the issue for us. :thumbsup Thanks again Tassy!

The good thing is that I'm seeing other similar services pop up and hopefully the decisionmakers will smell the aroma and be pro-active and fix the problems before the competition comes out and takes over their market with a good product, good support, fast and courteous problem resolution.

Ah sorry to hear that!!! I like Chris, he is a good person; as far as I can tell. He always answeres my e-mails and takes his time to do so.

Well, I am sure getting my account cleared up will take time. Just got this feeling.

Thank god competition is coming, you are right about that as well.

I guess the ultimate conclusion is, if a company only accepts epassporte as payment method, I won?t do business with them anymore; which stinks.

Rock Solid 07-14-2006 10:41 AM

Not that it counts for anything, but my feelings on epass are as follows...


Epassporte sucks.

digifan 07-14-2006 11:30 AM

Dammit don't even mention that call to me... I cannot speak being a cancer patient :(

Validus 07-14-2006 11:38 AM

So, Keyser just went offline.. there goes that!

pornguy 07-14-2006 11:56 AM

So far, knock on wood. I have not had any problems with them.

Manowar 07-14-2006 12:05 PM

go to keyser!

Babagirls 07-14-2006 12:07 PM

Quote:

Originally Posted by respect
well i use epassporte for 2 years :)
the expiration date on my electron card is this month .
I called the support and they told me that a new card will be send at the end of the month , till then i can use the card without any problem . Well it's been a week since my card didnt worked anymore . Even if they said it will expire at the end of the month they blocked it on 5-6 July .
I called them again , paid the 100 $ fed-ex fee to receive the new card .
Now it's 14 July and the electron card status is still : to be printed and to be send .
I have more than 40 K ( 40 thousands $ ) on that account and i cant withraw anything for about a week and God knows how much more will i have to wait .

$40 grand?????? are you nuts??? :eek7 btw, you can transfer your $$ to your bank account.

djiku 07-14-2006 12:12 PM

My account was suspended 8 months ago and is still suspended!!!!
Lost few hundreds from sponsors where I forgot to change my payment details. No one from Epass support didn't solved the problem nor reversed the transactions. So be aware !

Trixxxia 07-14-2006 12:16 PM

Quote:

Originally Posted by Babagirls
$40 grand?????? are you nuts??? :eek7 btw, you can transfer your $$ to your bank account.

Depends where he's from - but yeah, I WOULDN'T leave that kind of money in Epassporte.

Michael O 07-14-2006 12:18 PM

Quote:

Originally Posted by djiku
My account was suspended 8 months ago and is still suspended!!!!
Lost few hundreds from sponsors where I forgot to change my payment details. No one from Epass support didn't solved the problem nor reversed the transactions. So be aware !

If an account is blocked all incoming transfers are declined so you should contact the sponsors since the transfers would have been declined.

Please contact me with your account name and lets see if we can solve the problem.

lush_life 07-14-2006 12:29 PM

Validus...

thats not the only things they want a copy of... when you try to increase limits they also want a copy of your utility bill statement, bank statement, they want a voided check.... Its like, i just sent you my life (front and back of credit card, id card) and you still don't believe its me.. ive fillled out 3 forms, all requesting different forms and copys of shit.

forms take 7-10 days to process unless you make a bitching thread. Someone needs to call phone support recording it and post it here, its pure comedy

Validus 07-14-2006 12:37 PM

Quote:

Originally Posted by lush_life
Validus...

thats not the only things they want a copy of... when you try to increase limits they also want a copy of your utility bill statement, bank statement, they want a voided check.... Its like, i just sent you my life (front and back of credit card, id card) and you still don't believe its me.. ive fillled out 3 forms, all requesting different forms and copys of shit.

forms take 7-10 days to process unless you make a bitching thread. Someone needs to call phone support recording it and post it here, its pure comedy

Ah, that is a big one. Well I sent them 2 bills/documents, my ID (passport), and my credit card front and back.

I guess not I have to go chase them!

BlackCrayon 07-14-2006 12:38 PM

Quote:

Originally Posted by lush_life
Validus...

thats not the only things they want a copy of... when you try to increase limits they also want a copy of your utility bill statement, bank statement, they want a voided check.... Its like, i just sent you my life (front and back of credit card, id card) and you still don't believe its me.. ive fillled out 3 forms, all requesting different forms and copys of shit.

thats utterly ridiculous.

Validus 07-14-2006 12:40 PM

What REALLY bothers me is myself. I used to really believe epassporte ROCKS and if you get your account suspended you did something like chargeback or something. Maybe a really high number of transactionshahaha8230;

Bro Media - BANNED FOR LIFE 07-14-2006 12:45 PM

Quote:

Originally Posted by lush_life
Validus...

thats not the only things they want a copy of... when you try to increase limits they also want a copy of your utility bill statement, bank statement, they want a voided check.... Its like, i just sent you my life (front and back of credit card, id card) and you still don't believe its me.. ive fillled out 3 forms, all requesting different forms and copys of shit.

forms take 7-10 days to process unless you make a bitching thread. Someone needs to call phone support recording it and post it here, its pure comedy

yeah, that didit for me, im not gonna even bother with epassporte anymore... not worth the hassle... bad enough giving my SS # all over place, let alone all that shit... once they FINALLY activate my account (says "load pending" for the last 3 weeks) i'm gonna transfer back to my bank and close epassporte :disgust

respect 07-14-2006 01:07 PM

thank you Keyser , problem solved :)

Validus 07-14-2006 01:10 PM

Quote:

Originally Posted by respect
thank you Keyser , problem solved :)

Right on! Wish me luck!

SmokeyTheBear 07-14-2006 01:34 PM

Quote:

Originally Posted by Validus
Ah, that is a big one. Well I sent them 2 bills/documents, my ID (passport), and my credit card front and back.

I guess not I have to go chase them!

you have to send it several times. i think the first one they just ignore , then wehn you bug them again they will claim they didnt recieve it so refax/send , then bug them again for a few days they will say its in someone else's hands , then bug them again and spend a few hours going between different departments . THEN you will get unblocked :)

p.s. make sure all your personal info is covered up as your not sending these to america , and for all you know they could have identity thieves working for them , and if they stole your info you dont really have a leg to stand on as they arent american and likely wouldnt face prosecution for stealing your identity.

Validus 07-14-2006 01:36 PM

Quote:

Originally Posted by SmokeyTheBear
you have to send it several times. i think the first one they just ignore , then wehn you bug them again they will claim they didnt recieve it so refax/send , then bug them again for a few days they will say its in someone else's hands , then bug them again and spend a few hours going between different departments . THEN you will get unblocked :)

p.s. make sure all your personal info is covered up as your not sending these to america , and for all you know they could have identity thieves working for them , and if they stole your info you dont really have a leg to stand on as they arent american and likely wouldnt face prosecution for stealing your identity.

LOL, thank you... I send it to Keyser directly... but... I am not so sure if this will get resolved any time soon.

Michael O 07-14-2006 02:25 PM

Quote:

Originally Posted by SmokeyTheBear
you have to send it several times. i think the first one they just ignore , then wehn you bug them again they will claim they didnt recieve it so refax/send , then bug them again for a few days they will say its in someone else's hands , then bug them again and spend a few hours going between different departments . THEN you will get unblocked :)

p.s. make sure all your personal info is covered up as your not sending these to america , and for all you know they could have identity thieves working for them , and if they stole your info you dont really have a leg to stand on as they arent american and likely wouldnt face prosecution for stealing your identity.

Please get your facts straight.
The business account office is in Toronto and only deal with business accounts.
The call center is in Florida.
Account Verification/Risk Management is in LA.
As far as I know I am the only Non American so unless its me you are questioning I don't know where you are going with this?

digifan 07-14-2006 03:12 PM

Quote:

Originally Posted by Validus
LOL, thank you... I send it to Keyser directly... but... I am not so sure if this will get resolved any time soon.

You cannot go wrong with Keyser... he is a real nice and helpful guy :thumbsup

fitzmulti 07-14-2006 04:13 PM

Quote:

Originally Posted by Validus
LOL what are they trying to tell me? what do I do?

Hmmm...I wonder what these words mean, We will safeguard your funds by preventing the account from being used
until you contact us.
..............

Validus 07-14-2006 04:33 PM

Dear Kevin,

We have received your verification documents unfortunately we also
require a copy of a utility bill (i.e. phone, water, or gas) or
alternatively a bank statement with _*your name and address clearly
displayed. This address must match the one listed in your account.*_
Once we've received all the documents to satisfy our security standards
we will be happy to address your account issue. Thank you!

Best regards,
ePassporte Account Verification
[email protected]
Fax: 1-310-564-1751
Toll-Free from US: 1-877-372-7790
International and US: 1-310-301-2001
International and US: 1-310-301-2001


LOL, I gave them everything. This is just terrible...

Validus 07-14-2006 04:34 PM

I guess this will have to wait until next week. SUPER!!! That is fantastic! Go epassporte!

Jarmusch 07-14-2006 05:06 PM

This sucks, it's threads like these that makes us feel like we have a dark cloud over our head everytime we use epassporte.

Good luck Validus.

Validus 07-14-2006 05:08 PM

Quote:

Originally Posted by Jarmusch
This sucks, it's threads like these that makes us feel like we have a dark cloud over our head everytime we use epassporte.

Good luck Validus.


Thanks for your reply. I am sure this can be resolved, I guess I am just disappointed in epassporte.

It would have been nice to be contact before suspending my account and resolving this right away.

Bro Media - BANNED FOR LIFE 07-14-2006 05:14 PM

Quote:

Originally Posted by Validus
Dear Kevin,

We have received your verification documents unfortunately we also
require a copy of a utility bill (i.e. phone, water, or gas) or
alternatively a bank statement with _*your name and address clearly
displayed. This address must match the one listed in your account.*_
Once we've received all the documents to satisfy our security standards
we will be happy to address your account issue. Thank you!

Best regards,
ePassporte Account Verification
[email protected]
Fax: 1-310-564-1751
Toll-Free from US: 1-877-372-7790
International and US: 1-310-301-2001
International and US: 1-310-301-2001


LOL, I gave them everything. This is just terrible...

jesus, mise well invite them to your house for dinner, so they can meet the family and everything, maybe they will then believe you are, who you are... :disgust :disgust :disgust :disgust

flashfreak 07-14-2006 05:16 PM

I don't know... I've had problems and Keyser solved them quick

Validus 07-14-2006 05:18 PM

Quote:

Originally Posted by LOL :D
jesus, mise well invite them to your house for dinner, so they can meet the family and everything, maybe they will then believe you are, who you are... :disgust :disgust :disgust :disgust

Well, I?ve already given them 1 utility bill and the welcoming writing from VISA that shows my address and details; this is for my main address. I just don?t know what else they want.

Validus 07-14-2006 06:18 PM

Little bumpage!

Trixxxia 07-14-2006 06:32 PM

Validus - this was the same problem with my friend - now let me explain. Initially, when I opened the account for her, I gave her details. She had since changed email but never managed to make the change on Epassporte because at some point in March, their password thingy went crazy and changed the passwords on everyone. Anyhow, without the new password and without a valid email - it was a catch-22 and she couldn't request a reminder.

The funny part is Smokey's reference to the faxes! LMAO That's exactly how it happened. She faxed them out of the wazoo - and they 'never' received it. She gave up a long time ago - I was pissed as all hell cuz I gifted her with a pandora's box!

Validus 07-14-2006 08:23 PM

Quote:

Originally Posted by TopBucksTrixxxia
Validus - this was the same problem with my friend - now let me explain. Initially, when I opened the account for her, I gave her details. She had since changed email but never managed to make the change on Epassporte because at some point in March, their password thingy went crazy and changed the passwords on everyone. Anyhow, without the new password and without a valid email - it was a catch-22 and she couldn't request a reminder.

The funny part is Smokey's reference to the faxes! LMAO That's exactly how it happened. She faxed them out of the wazoo - and they 'never' received it. She gave up a long time ago - I was pissed as all hell cuz I gifted her with a pandora's box!

Oh yea. LOL, I just wanted to get a cartoon drawn for me... now I got to wait until... if this gets resolved.

MaddCaz 07-14-2006 08:36 PM

Quote:

Originally Posted by Validus
Why on gods planet would my epassporte account be suspended?

Oh I don?t like stuff like this. When you try to use something and you get held up. Now I got to wait for a reply from epassporte!

man I keep hearing bad...

Validus 07-14-2006 08:40 PM

Quote:

Originally Posted by MaddCaz
man I keep hearing bad...


Well, up until now I was a PRO epassporte person! This however... is really not so nice.

djiku 07-14-2006 09:17 PM

Quote:

Originally Posted by Keyser Soze
If an account is blocked all incoming transfers are declined so you should contact the sponsors since the transfers would have been declined.

Please contact me with your account name and lets see if we can solve the problem.

Thank you Michael but I'm really happy with my payments in my bank account.

Michael O 07-15-2006 01:58 AM

Quote:

Originally Posted by djiku
Thank you Michael but I'm really happy with my payments in my bank account.

Good for you.
But when you post false information about ePassporte I will clear it up.

You said we keept accepting payments after your account were suspended which is not true. I offered to help you with your account but you haven't contacted me.

Michael O 07-15-2006 02:06 AM

Validus

By making so significant changes to your account as you did we require to verify your identity this is both for you and our security.

CaptainWolfy 07-15-2006 02:17 AM

what a shame.... send them an e mail..

djiku 07-15-2006 02:48 AM

Quote:

Originally Posted by Keyser Soze
Good for you.
But when you post false information about ePassporte I will clear it up.

You said we keept accepting payments after your account were suspended which is not true. I offered to help you with your account but you haven't contacted me.

This is your response from 23 January

Quote:

Hi
After looking over the two accounts, we have come to the conclusion that the transaction was denied. There are no successful p2p transfers between choker and flashcash_wm12410

Best regards
Michael Olsen
Nothing about reactivating my account !!!

New mail to you on 7 February
Quote:

Hi,
we didn't found yet those moneys, maybe you can help us with some aditional infos (transaction date, denial date, registered number, etc)
Also i want ask you if you can help me to unblock that epass account. I didn't have fraudulent activity or something like that, just was inactive for a while.

Many thanks for your help
No reply till now !!!!


Since then was made two payments into this account from AFF and SunnyDollars. ( luckily small ones )

BTW, There is nothing personal with you.

Michael O 07-15-2006 02:57 AM

I will found out why your account were denied.
We had no record showing a transaction from that account to your account, I have asked that its double checked.
Please send me the date of the transactions and the amount that the money should have been sent from AFF and SunnyDollars.

jayeff 07-15-2006 05:21 AM

Quote:

Originally Posted by Keyser Soze
we require to verify your identity this is both for you and our security.

Which begins to sound hollow when it is provided as the answer to all these threads, but never with an explanation of how these things relate to security (and only to security)...

EP takes various precautions when someone opens an account: presumably enough - or they would do more - to satisfy themselves about that person's identity. So isn't (or shouldn't) the only issue when someone requests a change to their account details, be that the requester is in fact the account holder?

This could be accomplished by contacting the account holder at their registered email address. If they have security concerns, why does EP sidestep such an obvious and simple precaution? Yet, if you request an email change, EP start to communicate via the new address immediately!

Email verification is very basic, so why not have customers provide security questions and answers on opening an account (if memory serves, EP do use this method, but apparently ignore it), or use pin numbers (sent by mail), whatever. The point being that banks and others have well-established, more-or-less convenient and certainly less intrusive methods of handling "security" issues.

Then talk to your own bank and ask them if they considered faxed or emailed documents to be useful in any security procedures. Our bank certainly doesn't...

So proven methods of verification are rejected in favor of uncertain methods, in the process accumulating more data on clients which is presumably handled by low-level employees at some point and then stored, we know not where or how. By no stretch of the imagination does this improve anyone's security: quite the reverse. Is that an unreasonable assessment?

Ace_luffy 07-15-2006 05:33 AM

bump to solve the problem... i think epassporte doing their best....

The_Adventure 07-15-2006 05:33 AM

I think its for security reason. they fixed it quick last time they sudpended my account.

Validus 07-15-2006 06:46 AM

Quote:

Originally Posted by Keyser Soze
Validus

By making so significant changes to your account as you did we require to verify your identity this is both for you and our security.


Significant changes? LOL what are you talking about. I changed my address because I am temporally at my second home. The credit card isn?t even registered here. Oh my god. This is just WRONG.

I?ve given you

- scanned copy of my utility bill (from the place my cc is registed at)
- scanned copy of the VISA letter (from the place my cc is registed at)
- scanned copy of my Canadian Passporte
- scanned copy of my Drivers License (front and back, from Canada, since I am Canadian)

So what else would you like? A blood sample? Hair?

My dislike of epassporte is starting to grow!!!

Validus 07-15-2006 06:47 AM

Quote:

Originally Posted by Ace_luffy
bump to solve the problem... i think epassporte doing their best....

Oh you sound like me a few months ago! Just wait!

jayeff 07-15-2006 07:43 AM

And still no-one even attempts to explain why these insecure procedures (which happen to involve sharing a lot more personal data) are chosen over methods which banks and others use.

Validus 07-15-2006 07:45 AM

Quote:

Originally Posted by jayeff
And still no-one even attempts to explain why these insecure procedures (which happen to involve sharing a lot more personal data) are chosen over methods which banks and others use.

Yea, it bothers me that epassporte wants all this information even though I?ve never done anything bad to or with my epassporte account. I even bought a card. I?ve never even complained about their fees.


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