Guess why Epass blocked my account!!!!!
 

Epass blocked my account last week,and asked me to send the id and bill to verify my account,so I followed their advice.(I must to,Because I have $1.2k in it)Then I have to waiting and waiting,but today,I cantact Keyser,he tell me that Epass give me this funny and unbelieveable reason:

You account can't be unblocked before the person that gave you your account have paid back a p2p he got from a fraudulent account.

My God,who know where is this fucking guy,I just paid him to open a gift account for me,and never see him/her.Shit!

At last,Epass is more richer with my 1200$ now.Woo......

But IMHO,Keyser help me a lot in these days.Without his help,maybe I need to wait for a month!Many thanks to him.

thanks for the heads up, mine is a gift account too... never knew about that policy

Sorry to hear.

that's fucked up... :-/

damn thats horrible

Ouch! That sucks...

whats with epass closing alot of accounts lately:Oh crap

Sorry to hear about that. I am just having issues with epassporte myself (http://www.gfyboard.com/showthread.php?t=632996), not really sure what the problem is. Never done a chargeback, not gone over the limits, no negative stuff.

Good luck!!!!!!

Wow, if that is true, it is just plain fucked up.

that really sucks!!!

To bad mate. sorry to hear that.

So if someone sends you a p2p from a fraudulent account, everyone that you ever opened a gift account for gets their accounts automatically blocked? This is going too far.

seems like they can do whatever the fuck they want..

wow... thats to far right there... epass is now done in my eyes... i refuse to use it :mad:

thats pretty fucked up that they let users run stolen credit cards through sponsors and when notified they wont shut off the account , but they will take your $1200 because the guy who opened your account got a transfer from a third party.

What stops someone from loading a epass account with their credit card , calling visa say its fraud then send some money to someone you dont like to get their account blocked .

mmm So in essence, what are they saying? I don't see why you're 'gift account' in which you either have loaded with your own money or from your sponsor earnings is being held in 'guarantee/lien' for 'their' debt. Is the card agreement for your card between you and Epassporte or between the guy that gifted you and Epassporte?

Now let's go the other way around and if you would do the same, would that make him responsible for your debts? This is VERY shaky grounds & something we should all be concerned with.

:2 cents:

I'm glad I opened my own epass too. I gave one of my gift accounts to a friend of mine and it got suspended too.

I've given out a few - which has me concerned. But if any debit in my account will prevent someone I've gifted with a card - meaning I've bought and paid for it - after 1 year, I don't expect that person to have problems because, for example, I owe for the card renewal. This is friggen ridiculous!!

I've also gone in to check and there's no contract for the sender of a gift account, nor for the receiver.

I hope someone from Epassporte comes in to clarify what this stuff is all about.

This all sounds pretty far out. :( I don't see the logic in this at all.

wtf do YOU have to do with that guy's shady business??!!! That's un-freaking-believable!!!! hope you can get your money back soon :(

I would guess that they are doing it because a fraudster is likely to have opened multiple gift accounts for themselves.

but if you have proved your ID then they shouldnt hold your money hostage.... That really is bad, its borderline theft.

I've always avoided sponsors who only pay epass.

I've avoided epass otherwise as well.

I have mine from an xbiz promo.
makes me wonder : what if one of the other persons that got it like me would do a fraudulent move ? hmm..

Sorry to hear. It sucks when something like that happens.

holy that is rather fucked, good luck getting it back!

I don't know how much the person that gave me my account should to pay back to EPASS,if it is less than 1200$,maybe I can paid for this fucking guy.
At least,I can get some MY OWN little money back,and most importantly,make my account unblocked.
Hope epass will agree with this,because I have nothing to do after verify my id.

Thing is, from what I can tell, it should have absolutely nothing to do with you anyway. You have no way of knowing anything about the person or their practices.

EPassporte needs some competition badly...

Wow you really missed the point here. Let me try and help.

It sounds like, to me, this is what happened:

Party A (unknown) opens a gift account for party B (bob69). Party B uses the account as normal. At some point, later on, party A has a fraud problem with party C (also unknown).

The complaint is that Bob's account has been blocked for relating to a transaction between two people, neither of which are him.

Do I win a prize?

Yep, that is what I understood the problem to be also.

I dont think you are even close....

Tassy is giving epassporte a bad name. :1orglaugh

Do you have Blonde roots? :1orglaugh You are way off.

Obviously he does not speak English as his 1st language. Try to be a little more understanding. Geez. You seem very rude.

I think that is a requirement to become part of support staff at epass.

How many languages can YOU speak fluently?

It's not 100% clear, although I think it was explained right. He's in the middle of person A and person C, so maybe they need ID to rule out the possibility that he's person C.

pretty if i was that poster who did a very good job explaining a problem with a fucked up company like epass in my 2nd or 3rd language, i'd be telling tassy to fuck right off. heh.

epassporte gets worse and worse every day.

does epass have their own merchant account or do they process 3rd party?

i'm going to have a faceparty when visa stops processing their fraud.

That's crazy. Time to rethink getting payments sent to epass...