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Old 04-30-2008, 10:34 PM   #1 (permalink)
frederix
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epassporte

hi, do anyone received an alert from epassporte asking to print, fill, scan and upload some documents ?

thx.
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Old 04-30-2008, 10:39 PM   #2 (permalink)
Damian ex
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Check the URL - at least 10 times

They may ask you to this - but be 100% sure its them.
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Old 04-30-2008, 10:42 PM   #3 (permalink)
RobertFrans
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think i got it the first time i sigend up ...

And i believe that if your account is a gift account .. that they will ask you that at some point todo also.
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Old 04-30-2008, 11:11 PM   #4 (permalink)
frederix
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well, i can meet the requirements and send it to them but i know other persons can't do it.
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Old 04-30-2008, 11:16 PM   #5 (permalink)
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for example my girlfriend have a gifted account too, she lives with me, all the bills and shit are at my name, she cant probe her address.
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Old 04-30-2008, 11:41 PM   #6 (permalink)
RobertFrans
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she doesn't have a bank account on her name? A scan from that should be good enough (whiped out the $$$ details ofcourse).
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Old 05-01-2008, 12:21 AM   #7 (permalink)
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no, she don't have it, you see in Uruguay the things aren't so easy.
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Old 05-01-2008, 03:33 AM   #8 (permalink)
fresh
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never been asked for that
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Old 05-01-2008, 04:16 AM   #9 (permalink)
Dupont
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yes that's when I had close to 5k in my account
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Old 05-01-2008, 04:27 AM   #10 (permalink)
Gasta
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Quote:
Originally Posted by Dupont View Post
yes that's when I had close to 5k in my account
Ah that's why,
Epassporte are trying to find some reasons to close the account (and keep the ).
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Old 05-01-2008, 04:29 AM   #11 (permalink)
fresh
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I try to never keep too much money there
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Old 05-01-2008, 04:39 AM   #12 (permalink)
Jethro
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No ... never ... but I agree with fresh and also I never keep too much money ... take this like an advice
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Old 05-01-2008, 04:44 AM   #13 (permalink)
RageCash-Ben
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Quote:
Originally Posted by Gasta View Post
Ah that's why,
Epassporte are trying to find some reasons to close the account (and keep the ).
thats ridiculous
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Old 05-01-2008, 06:48 AM   #14 (permalink)
pam
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Got it on both accounts last night and I've had one for years and years. But funds are not frozen as I was able to pay one writer last night and another this morning.

I emailed Michael O as I can't provide all they want.
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Old 05-01-2008, 06:50 AM   #15 (permalink)
ScreaM
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Nope, I was never asked for any documents.
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Old 05-01-2008, 07:25 AM   #16 (permalink)
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Quote:
Originally Posted by Gasta View Post
Ah that's why,
Epassporte are trying to find some reasons to close the account (and keep the ).
or trying to comply with various banking laws governing US, EU and many other countries.

your comment is incendiary and ludicrious
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Old 05-01-2008, 07:28 AM   #17 (permalink)
seeandsee
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Nothing here two.
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Old 05-01-2008, 08:03 AM   #18 (permalink)
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yep, i have such message in my EP account and my account is affiliate one..
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Old 05-01-2008, 08:29 AM   #19 (permalink)
pam
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From what I've read this is widespread and hundreds got the email or are getting it today.
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Old 05-01-2008, 08:40 AM   #20 (permalink)
cool1
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I haven't recieved anything yet. hope I do not
as it is I lost my card 2 months ago and just got the replacement yesterday.
was hard to be with out access for that long, I use my card to buy/pay for just about everything.
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