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Old 07-16-2006, 02:36 AM   #1
Damian_Maxcash
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Epass policy question.....

Is it policy for Epass to suspend and/or cancel an account if a third party has a fraudulent account and pays funds into the account of the person that opened a seperate account using the 'gift account' scheme?

I have used a new thread to ask the question so you are not in the position of commenting on the operating of an individual account on an open forum.

Its a yes or no question.
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Old 07-16-2006, 02:44 AM   #2
polish_aristocrat
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each case is different and is investigated and discussed seperatly by the epassporte staff

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Old 07-16-2006, 02:48 AM   #3
Damian_Maxcash
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Quote:
Originally Posted by polish_aristocrat
each case is different and is investigated and discussed seperatly by the epassporte staff
Good answer if we were talking about Oxfam sending funds to Africa.....
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Old 07-16-2006, 03:16 AM   #4
Damian_Maxcash
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I feel a bit queezy.....
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Old 07-16-2006, 03:23 AM   #5
Diligent
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I think the answer would be.. yes.

BUT.. I also think it has nothing to do with how the "destination" account was opened,
more that it's frozen by them to try and ensure recovering funds "all the way back".
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Old 07-16-2006, 03:43 AM   #6
studiocritic
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my question to all you epass user is this..

why even ask?

they obviously make up policies on a whim, else you'd be able to find this information in the agreement you executed when you signed up for an epass account. right?

everyone of these threads is the same. i'm going to make a flowchart.

here are your options (sorted by newest to oldest):

A) tassy offends someone, and half of GFY blasts here
B) someone posts the iraqi information minister
C) keyser says he'll be happy to look at your account, and fix it for you. but doesn't answer the question.

choose one, and i'll contact the necessary parties.
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Old 07-16-2006, 06:12 AM   #7
Michael O
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Quote:
Originally Posted by damian2001
Is it policy for Epass to suspend and/or cancel an account if a third party has a fraudulent account and pays funds into the account of the person that opened a seperate account using the 'gift account' scheme?

I have used a new thread to ask the question so you are not in the position of commenting on the operating of an individual account on an open forum.

Its a yes or no question.
No
345678
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Old 07-16-2006, 06:46 AM   #8
Damian_Maxcash
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Quote:
Originally Posted by Keyser Soze
No
345678
Thats cool - Keyser has never given me any reason to doubt his word.

Thats the important question answered
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Old 07-16-2006, 06:54 AM   #9
woj
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Quote:
Originally Posted by studiocritic
everyone of these threads is the same. i'm going to make a flowchart.

here are your options (sorted by newest to oldest):

A) tassy offends someone, and half of GFY blasts here
B) someone posts the iraqi information minister
C) keyser says he'll be happy to look at your account, and fix it for you. but doesn't answer the question.

choose one, and i'll contact the necessary parties.
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Old 07-16-2006, 08:34 AM   #10
Michael O
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Quote:
Originally Posted by woj
Don't you have a contest to go cheat in?
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Old 07-16-2006, 08:35 AM   #11
Big_Red
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Quote:
Originally Posted by Keyser Soze
Don't you have a contest to go cheat in?
No shit......
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Old 07-16-2006, 09:13 AM   #12
minusonebit
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Quote:
Originally Posted by Keyser Soze
Don't you have a contest to go cheat in?
Thats very professional.
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Old 07-16-2006, 09:14 AM   #13
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Old 07-16-2006, 09:17 AM   #14
BoyAlley
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