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  #11  
Old 05-21-2007, 06:16 PM
Archon_Wing Archon_Wing is offline
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Default Re: Bank is threatening to close my account if I continue “Onlin

How do you change the bank that you use for epassporte?
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  #12  
Old 05-21-2007, 06:22 PM
josh3336 josh3336 is offline
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Join Date: Jul 2005
Posts: 102
Default Re: Bank is threatening to close my account if I continue “Online gamb

[ QUOTE ]
[ QUOTE ]
It is not a poker site, it is a second party wire from epassporte.

[/ QUOTE ]

did you even see my point fly over your head or were you looking at the ground?

[/ QUOTE ]

No, I see your point. I just thought it would be an even stronger argument if the institution being outlawed is not directly a poker site, I wasn’t sure if you read what I wrote correctly, I apologize if you did.
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  #13  
Old 05-21-2007, 06:28 PM
Backspin20 Backspin20 is offline
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Location: South of Boomswich, NJ
Posts: 845
Default Re: Bank is threatening to close my account if I continue “Onlin

[ QUOTE ]
How do you change the bank that you use for epassporte?

[/ QUOTE ]

you just add a bank account.


I would call back and ask to speak to a manager or even the branch head on this. They work for you remember that! you Bastards!
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  #14  
Old 05-21-2007, 06:28 PM
BREWMANCHU BREWMANCHU is offline
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Join Date: Feb 2005
Posts: 101
Default Re: Bank is threatening to close my account if I continue “Onlin

ePassporte was also red flagged by my bank, Wells Fargo. They told me that they have too many fraud issues with the site and would no longer allow any transfers. I did not get any threats as the OP, I was just blocked.
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  #15  
Old 05-21-2007, 06:31 PM
Archon_Wing Archon_Wing is offline
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Join Date: Dec 2005
Location: Winamp\'s rigged RNG
Posts: 1,070
Default Re: Bank is threatening to close my account if I continue “Onlin

[ QUOTE ]
[ QUOTE ]
How do you change the bank that you use for epassporte?

[/ QUOTE ]

you just add a bank account.


I would call back and ask to speak to a manager or even the branch head on this. They work for you remember that! you Bastards!

[/ QUOTE ]

Yea, but the thing is I already added a bank account, and I don't see an option to add anymore.
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  #16  
Old 05-21-2007, 06:41 PM
primetime32 primetime32 is offline
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Join Date: May 2005
Posts: 1,251
Default Re: Bank is threatening to close my account if I continue “Onlin

[ QUOTE ]
How do you change the bank that you use for epassporte?

[/ QUOTE ]
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  #17  
Old 05-21-2007, 08:03 PM
BruinEric BruinEric is offline
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Join Date: Nov 2004
Location: Southern California
Posts: 809
Default Re: Bank is threatening to close my account if I continue “Onlin

My suggestion is to change banks AND stop doing business with ePassporte if at all possible. I am frankly surprised that ePassporte has lasted as long as it has. I have NO inside information, but it given what's happened with Neteller and now Citadel, IMHO, it's just a matter of time before ePassporte is affected more strictly.

Moving to a check method of withdrawal and complicated approaches to depositing is going to be a pain, but it gives you a lot of flexibility on working with banks, etc.

With ePassporte, even if the Justice Dept doesn't clamp that down, you might be stuck changing banks over and over and dealing with the bigtime delays in changing your registered bank w/epassporte, waiting for the endless verification deposits, etc. So all told waiting for that check doesn't look so slow after all.
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  #18  
Old 05-21-2007, 08:34 PM
Homer Homer is offline
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Join Date: Sep 2002
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Default Re: Bank is threatening to close my account if I continue “Online gamb

"You can't fire me. I quit."

That is your play. Get a new bank.
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  #19  
Old 05-21-2007, 08:57 PM
apefish apefish is offline
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Join Date: Mar 2006
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Posts: 4,673
Default Re: Bank is threatening to close my account if I continue “Online gamb

It's pretty clear some banks as Bluff said are being hyper proactive about this, whether its a CYA thing or whatever reason.
Also clear it's time to get a new bank.
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  #20  
Old 05-21-2007, 09:08 PM
syncmaster syncmaster is offline
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Join Date: May 2006
Posts: 315
Default Re: Bank is threatening to close my account if I continue “Online gamb

Deff get a new bank. That "every other bank will do the same" was a bluff. On top of that I would call as hi up as I can in commerce and complain about this person being disrespectful to you. IDN what it is about working at a bank that makes people total bitches.
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