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-   -   Verification Requirements for your ePassporte account (https://gfy.com/showthread.php?t=825542)

basschick 05-01-2008 05:17 AM

i've had my account for years without any problems and i use it all the time. how will asking me for a copy the back and front of my credit card - i don't load my epassporte, i only receive payments - help keep out fraud? a drivers license or bank statement was one thing, but all this stuff - our banks didn't ask us for this much stuff.

Quote:

Originally Posted by KlenTelaris (Post 14136235)
Well this is good beacuse it will prevent fraudsters to open massive accounts.I done my verification long time ago so i didnt got this message.


ThumbLord 05-01-2008 05:21 AM

yes I just took all money out Ross

Nikki_Licks 05-01-2008 05:47 AM

Epass has way too many problems running their day to day functions. I wouldn't give them any extra personal info. I am sure as soon as someone has their personal info stolen from pass?s new attempt of great security, epass will come up with some bogus excuse, if you can get any customer service at all.
And wanting this info to have your daily limit raised is total bullshit. They have no business requesting your personal information, PERIOD!

Lee 05-01-2008 06:13 AM

Im prepared to say goodbye to them rather than trust them with my documents.

natas 05-01-2008 06:15 AM

they are asking for way too much information. as already said here, credit card and bank statements, I just don't have - why waste paper? I get them all online.

Plus I'm travelling attm and will be for some time, which makes it all the more harder for me.

stupid move on their part :2 cents:

BlackCrayon 05-01-2008 06:15 AM

Maybe if enough noise is made they'll change their minds...

HairToStay 05-01-2008 06:17 AM

2 weeks ago they stopped processing for gambling.

Yesterday they began a sweep of asking long-time account holders for documentation.

Something is fishy and not quite Kosher to me.

Nikki_Licks 05-01-2008 06:18 AM

Quote:

Originally Posted by Lee (Post 14136453)
Im prepared to say goodbye to them rather than trust them with my documents.


Probably a smart move :thumbsup

If they can't keep your money safe in your account and away from hackers, how are they going to keep your personal info safe?....:1orglaugh:1orglaugh

Juicy D. Links 05-01-2008 06:20 AM

what did this notice say and i assume it showed up in the "messages" section?

anybody can copuy n paste

Ross 05-01-2008 08:03 AM

Quote:

Originally Posted by Juicy D. Links (Post 14136470)
what did this notice say and i assume it showed up in the "messages" section?

anybody can copuy n paste

You see it as soon as you log in Juicy. Here is what it says:

Account Alert!
It has been requested that you submit documentation regarding your epassporte account. To view the details of this request and submit requested information, please click HERE or select "Upload Documents" from the Menu Options listed on the left-hand side of this page.

We thank you for your assistance in this matter.

woj 05-01-2008 08:06 AM

50 verified epass accounts...

RayBonga 05-01-2008 03:12 PM

It's time to change everything to wire transfers now.

Lets see if anyone from epass posts some explanation here.


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