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Old 07-05-2010, 11:30 AM   #1
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anyone else get these warnings from epass?

Quote:
Dear Account Holder,

You are receiving this notice as a reminder regarding the status of your ePassporte Account. Several days ago, you were notified that the cumulative amount of funds in your account had reached US$5,000.00 . As a security measure and for your protection, we request you provide us with the documents outlined below
curious if anyone else has gotten this.
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Old 07-05-2010, 11:41 AM   #2
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I'm pretty sure everyone gets that who keeps that much in there...once you get over a certain limit they send it out.

I would never leave that much in there.

I've already had to send in the photo ID bullshit before, and I have never had anywhere close to 5K in there.
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Old 07-05-2010, 11:48 AM   #3
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Yes, very annoying. They already have those docs from me, and after the first one they apologized for the issue.. And today I got two warnings plus a limitation notification as well - however it seems all my limits are normal. Epass should fire the one who is responsible for [mass] abusing their clients...
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Old 07-05-2010, 12:02 PM   #4
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You just got this message?
Amazing.
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Old 07-05-2010, 12:05 PM   #5
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Nope, I dont keep that much in there. I get my big sponsors to send checks. Fuck having 5k in epass ha.
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Old 07-05-2010, 12:08 PM   #6
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Yes got 3 emails this morning

Says something about 5 days but they gave me 20min to verify before they put a hold on my account.

http://www.gfy.com/showthread.php?t=976527
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Old 07-05-2010, 12:08 PM   #7
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send few k to me and problem solved
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Old 07-05-2010, 12:09 PM   #8
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Nope, I dont keep that much in there. I get my big sponsors to send checks. Fuck having 5k in epass ha.
I never have much more then 1k in there, no where near 5k, Only time i get around 1k is when i get paid but i use it pretty fast after i get it.
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Old 07-05-2010, 12:11 PM   #9
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Yes, very annoying. They already have those docs from me, and after the first one they apologized for the issue.. And today I got two warnings plus a limitation notification as well - however it seems all my limits are normal. Epass should fire the one who is responsible for [mass] abusing their clients...
I got the 2 wardings and the hold email also

In my account the limits and everything look normal but i tried to pull money from 2 different atms and both denied me
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Old 07-05-2010, 12:16 PM   #10
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LOL @ people who use epass
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Old 07-05-2010, 12:17 PM   #11
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LOL @ people who use epass
lol at the only one fucked anti epass retard ... stupid monkey
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Old 07-05-2010, 12:18 PM   #12
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Epass is GREAT for taking payments for content.
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Old 07-05-2010, 12:20 PM   #13
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lol at the only one fucked anti epass retard ... stupid monkey
LOL@ only...and LOL @ the smelly flea infested alley cat who proably doesnt even have an epass account
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Old 07-05-2010, 12:21 PM   #14
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You just got this message?
Amazing.
They have an epass in Fantasyland frisky or whatever the fuck your called now?
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Old 07-05-2010, 12:22 PM   #15
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lol at the only one fucked anti epass retard ... stupid monkey
not a monkey and epass gave gambling the boot im sure that is the beef.
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Old 07-05-2010, 12:23 PM   #16
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<--- didn't get that msg.
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Old 07-05-2010, 12:24 PM   #17
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LOL@ only...and LOL @ the smelly flea infested alley cat who proably doesnt even have an epass account

People don't seem to realize or maybe dont care that money with epassporte is about a secure as it is with online gambling sites.

You have absolutely no recourse if they decide to screw you or close down shop.
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Old 07-05-2010, 12:40 PM   #18
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People don't seem to realize or maybe dont care that money with epassporte is about a secure as it is with online gambling sites.

You have absolutely no recourse if they decide to screw you or close down shop.
you are correct....whats ironic is that ALOT of webmaster will post how they dont keep much money in there Epass accounts.....everytime somones" loses" some cash or post an amount (like the 5k in this thread) ..webmasters all laugh and say "why did you have that much money in there" "your an idiiot for havin that much money in your epass".....tons of webmasters agree not to keep a significant amount of money in there epass account but then go on to say how reliable and safe and secure the company is .
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Old 07-05-2010, 01:46 PM   #19
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i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.
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Old 07-05-2010, 02:07 PM   #20
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i didnt get it but i never leave money in there i always pull it out when i get epass money sent to me...
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Old 07-05-2010, 02:08 PM   #21
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i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.
Who told you it was a mistake? When i called they said i need to send in the doccuments.
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Old 07-05-2010, 02:10 PM   #22
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<--- didn't get that message either. But have had to verify myself several times and epass always does a great job with security measures.
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Old 07-05-2010, 03:01 PM   #23
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I thought everyone got this message at least once
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Old 07-05-2010, 03:15 PM   #24
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its normal, they want to protect all sides
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Old 07-05-2010, 04:38 PM   #25
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Is it a personal account? I don't think they send them at $5k for a company account as they already have enough info on you
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Old 07-05-2010, 04:46 PM   #26
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I did not get this warning.
It's possible that a big transaction requires more documentation.
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Old 07-05-2010, 06:44 PM   #27
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

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Old 07-05-2010, 06:54 PM   #28
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i got it too, they said they mistakenly sent the message. but today i got the account limited notice too out of the blue.
ya thats what i figured, i usally drain it as soon as it comes in.
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Old 07-05-2010, 11:00 PM   #29
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automation can lack its luster, i've received similar - mass transfers/high balances are regulated more then smaller.
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Old 07-05-2010, 11:17 PM   #30
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Not in a long time since I faxed them a copy of an electric bill and passport.
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Old 07-05-2010, 11:25 PM   #31
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Ive had up to 40-50k in my epass account and NEVER had any problems getting it out. The only problem i have now is that they are late sending the new epass card.

Verification for amounts over 5k are nothing more then regular. They have rules to follow too you know. Its not a money laundry machine. Get your stuff in line and you wont have problems.
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Old 07-06-2010, 04:02 AM   #32
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Good to know for future reference
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Old 07-06-2010, 05:45 AM   #33
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LOL @ people who use epass
Epass rocks
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Old 07-06-2010, 06:15 AM   #34
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I assumed it was cumulative or something since I've never had more than 500 in there at one time. Just ignored the warning since I've already given them a sperm donation they can verify with that!
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Old 07-06-2010, 06:32 AM   #35
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

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email sent
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Old 07-07-2010, 08:14 AM   #36
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

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Hi Michael I have same shit at my account
Send you email...
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Old 07-07-2010, 08:33 AM   #37
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epass rocks
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Old 07-07-2010, 09:16 AM   #38
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Well since you have more than 5k in there at one time now you can ask for an increase in your limits -- ATM widthrawal and deposits, etc
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Old 07-07-2010, 10:04 AM   #39
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looks like im not the only one, micahel i left you a msg.

ive already uploaded documents to verify who i am, address, passport etc, but its asking for them again?
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Old 07-07-2010, 10:06 AM   #40
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You get that message the first time your account reaches $5000 balance.

Then you send the docs, and your account is verified for life.
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Old 07-07-2010, 10:17 AM   #41
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

Michael
Just emailed you Michael. I had the same issue and I am pretty sure I have never allowed my balance to grow beyond 5k.
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Old 07-07-2010, 10:19 AM   #42
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You get that message the first time your account reaches $5000 balance.

Then you send the docs, and your account is verified for life.
already did that over a year ago
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Old 07-07-2010, 10:26 AM   #43
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Fortunately that will never happen on my epass account...
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Old 07-08-2010, 10:38 PM   #44
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Anyone got limits back?
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Old 07-08-2010, 11:00 PM   #45
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You get that message the first time your account reaches $5000 balance.

Then you send the docs, and your account is verified for life.
No its not dumbass. Do you even have epass? Or did it never reach 100 dollar?
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Old 07-09-2010, 12:01 AM   #46
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you are correct....whats ironic is that ALOT of webmaster will post how they dont keep much money in there Epass accounts.....everytime somones" loses" some cash or post an amount (like the 5k in this thread) ..webmasters all laugh and say "why did you have that much money in there" "your an idiiot for havin that much money in your epass".....tons of webmasters agree not to keep a significant amount of money in there epass account but then go on to say how reliable and safe and secure the company is .
I do the same with paypal. I never want my $ sitting in an account like that.
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Old 07-09-2010, 01:15 AM   #47
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

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Email sent
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Old 07-10-2010, 12:43 AM   #48
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Please send me the UserIDs of your accounts if you got that message then I will ask Tech to look into it asap.

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Hi Michael,
Too have same problem, email sent to you...
thanks!
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Old 07-10-2010, 01:25 AM   #49
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I wouldn't keep that much there. Too risky
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Old 07-10-2010, 02:47 AM   #50
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I have always had problems with epassporte. First I ordered a card and they shipped it to the wrong address. When I asked them to fix it, they said you can pay another $35. So now im $70 into this to use their card. They then send an email saying they have a printing problem with their cards and have no clue when they will fix it but I can pay another $35 to have it fedex when they fix their issues. I finally get my card today and the expiration date is 1/11. WOW, $70 to have a card that expires in 6 months. Their company is a joke. On top of that they use Jettis for their call center to do customer service which is also a joke and doesnt pay merchants. Very irritating company.
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