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Exactly.. no one has this much fucking info. I can't believe people are actually sending this shit. There are some seriously dumb mofo's if you guys are sending in your bank and CC statements. These guys trying to compare epass to a actual bank is ludicrous. Sorry but I'd feel safer having a large some of money sitting in the bank of Iraq than I would having it sit in my epass account. What has epass done to "prove" that they can secure this data.. Fuck they can't even secure their accounts. How many people have had their money stolen from epass accounts right here in this very forum. Yet we are now supposed to trust them with enough info to allow someone to pull a loan in your name or clear out your bank account. Yea right... I guess my account will be closed if I get that letter.. I don't use it much anyway. It's just more of a convenience type thing for me but nothing I depend on. btw nothing against you Michel O.. but the company u work for.... |
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Has nothing to do with taxes.. if you actually send in that much data you are a dumb mother fucker. Your identity can be easily stolen with much less info. Giving out this much is just like handing some one your pass port and check book and saying go have fun.. |
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I am curious what will be the responsibility of epass when a persons personal info is stolen because epass failed to secure the information properly? I can hear their response now, on second thought I wouldn't count on any response or help when this comes to light, if it ever does :winkwink: |
Glad ePass is finally taking things seriously. All these things should have happened a couple years ago. Better late than never.
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It seems that all the bank is asking epass to do is verify that
a) the person who is registered to the account is a real person b) the person who has access to the money is the same person who the account is registered to. c) the person who has access to the money and who is registered to the account has a legal residence in some country. So, if you are a person, who legally resides somewhere in the world, are named on the account and are the person who has access to the money, you have no problem. The only people who will not be able to comply are: a) engaging in some kind of Tax evasion b) using epassporte to launder ill-gotten funds c) paranoid and should consider moving to a cabin in the woods, Unabomber style. That's my 2cents. |
Hello and good day! i would like to ask if it's ok, where shall i get or where is the ticket# located? thanks. :)
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:1orglaugh:1orglaugh:1orglaugh
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what a debacle this is... for better or worse...
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I doubt they will respond to your questions, because there probably is not an answer or at least one they can come up with at this time :winkwink: |
another question, how do you filter which accounts need to be verified? looks like alot of really old once, so you flag all accounts over year old ? or how does it select?
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big brother is watching
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so many questions, so few answers |
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If they are forcing these requirements then surely they are PCI (Processing Card Industry) compliant, why not post the latest audits and discuss the processes in place to safeguard our sensitive information?
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i like epass poo
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You cant walk into any bank and give some bogus info, get a card and get paid to it. Hell paypal was even more of a pain in the ass to get an account, and they verified bank accounts and credit cards. |
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What they are doing in building useless bureaucracy, annoying their customers and putting personal information of users at risk. :2 cents: |
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How is my info being stored other than "secure"? If I upload it, then what type of server is it being stored on? If I fax it over, what type of location is it being stored at? |
I feel like ripping my fuckin' hair out today with the amount of idiots on this board.
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what is Ticket #?
where can i find that in my epass account? |
Stop comparing epass to a bank.
I won't submit this shit to epass because the info is NOT secure. If I open a BofA account there is no risk of personal identity theft etc. At Epass 4 people could just go rogue and walk out with everyones info. Enough to completely destroy peoples lives. Are you joking? Come on. If you submit this info, I will post this reply in every one of your "omg i got fucked" threads. |
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:Oh crap |
I would like an answer to how they figure they can legally store CVV2 numbers?? I am sure that the major credit card conglomerates would not be very happy about this either ...
Where is Chad Bellevue, JD Obenberger, Lawrence Walters, or other internet lawyers who used to frequent GFY when we need them? |
Found this tidbit on VISA's website :
Card Verification Value 2 (CVV2) Is a three-digit number imprinted on the signature panel of Visa cards to help card-not-present merchants verify that the customer has a legitimate card in hand at the time of the order. The merchant asks the customer for the CVV2 code and then sends it to the card Issuer as part of the authorization request. The card Issuer checks the CVV2 code to determine its validity, then sends a CVV2 result back to the merchant along with the authorization. CVV2 is required on all Visa cards. To protect CVV2 data from being compromised, Visa U.S.A. Inc. Operating Regulations prohibit merchants from keeping or storing CVV2 numbers once a transaction has been completed. As the card that we use to load our Epassporte is not issued by them, for all intense purposes, they fall into the category of merchant for the transaction involving our signing up for an epassporte card! |
For MasterCard:
http://www.mastercardmerchant.com/do...hant_rules.pdf Page 5-2: Quote:
Could we start a CLASS ACTION to keep Epassporte honest I wonder?? |
I am truly sorry Michael, as I have dealt with you in the past, and you are HANDS DOWN the GREATEST asset that Epassporte has ....
I'm sorry to be making your life more difficult Bro :( |
Michael,
I also uploaded a pic of me blowing a kiss ;)! I LOVE EPASS! |
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for all the guys complaining about not feeling safe sending documents, um dont send them and stop using epass....its their fucking company, they run it the way they want...they provide a service, you dont like said service then stop using them...stop trying to crusade against identity theft etc and move on. most of you come off as whiny bitches.
if they said they wont release any funds until they receive the documents then that is a whole different story but MichaelO has already mentioned that they will allow you to get your money and then close your account. |
In regards to the CVV2 number cant you just black it out before you upload it to epass?
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Will uploading these documents mean that the account won't become frozen anymore when it reaches $5k balance?
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