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

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.

Michael O 07-15-2006 07:47 AM

Quote:

Originally Posted by Validus
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!!!


Changing your address to another country is a significant change and that was why your account were suspended.
Like I told you on ICQ we require something with your current addresss on it, utility bill, subscription bill or similiar.
You can email it to me and I will make sure it look into as soon as possible.

Validus 07-15-2006 07:50 AM

Quote:

Originally Posted by Keyser Soze
Changing your address to another country is a significant change and that was why your account were suspended.
Like I told you on ICQ we require something with your current addresss on it, utility bill, subscription bill or similiar.
You can email it to me and I will make sure it look into as soon as possible.

Then change my address back!

The address in Germany is my main address; this is also where the credit card is registered. Actually this is where ALL my credit cards are registered.

Validus 07-15-2006 10:01 AM

just bumping my pain

MaDalton 07-15-2006 11:12 AM

Quote:

Originally Posted by Validus
Then change my address back!

The address in Germany is my main address; this is also where the credit card is registered. Actually this is where ALL my credit cards are registered.



see, you should have never left us :winkwink:

Validus 07-15-2006 11:13 AM

Quote:

Originally Posted by MaDalton
see, you should have never left us :winkwink:

Haha, I guess not. This must be a sign. Geeeeeeeeeeee

d00t 07-15-2006 11:14 AM

Quote:

Originally Posted by Validus
just bumping my pain

It sucks that you're having dramas man... we've all had :mad: :disgust 's with epass at one stage or another...... but seriously - woulnd't it be easier and faster to ask and give everything required from you to them off the boards?

Paypal requires the same documents so it's not an epass only thing.

Validus 07-15-2006 11:29 AM

Quote:

Originally Posted by d00t
It sucks that you're having dramas man... we've all had :mad: :disgust 's with epass at one stage or another...... but seriously - woulnd't it be easier and faster to ask and give everything required from you to them off the boards?

Paypal requires the same documents so it's not an epass only thing.

Well, I did send them everything for my main address, actually I sent them more.

Passport scan, 1 utility bill, the VISA letter, and a scan of my drivers? license.

I?ve never done anything bad to the account or with the account. I have never even pulled cash out of the account.

Why bring this to the boards?

1) it speeds things up
2) it shows others how epassporte works.

Validus 07-15-2006 11:46 AM

I've changed my address back to the address where I am not at right now. My account was unblocked; so I was told. Now I guess I have to wait.

Validus 07-15-2006 11:57 AM

So, my account works again. Thanks to those who have helped and supported.

jayeff 07-15-2006 12:11 PM

Glad it works now. Shame no-one from EP took the chance to tell us why these intrusive procedures are prefered over secure ones...

E$_manager 07-15-2006 02:20 PM

Quote:

Originally Posted by Validus
So, my account works again. Thanks to those who have helped and supported.

never mind, glad for you :1orglaugh


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