11, Report:
#447974
Posted Date:
May 01 2009
Epassporte Check Fraud Los Angeles California
Started getting debits from my checking account from this company. Never did any business with them. Interestingly 4 days before they debited my checking account they did 2 test transactions with my account. They deposited 10 and 11 cents in my account (a ridiculous figure becaus...
Entity
Epassporte
Categories: Credit Card Processing (ACH) Companies
12, Report:
#440325
Posted Date:
Apr 03 2009
Lighthouse video - webcams.com Did not receive paycheck Ft Lauderdale Florida
Company made me upload social security card and drivers license to obtain employment. Job was never reported to Social Security office.
I was then told I had to get a card with www.epassporte.com but they pretty much stole 25.00 from me making it impossible for me to get the card...
Entity
Lighthouse video - webcams.com
Categories: Work at Home Business
13, Report:
#440322
Posted Date:
Apr 03 2009
Epassporte.com Interstate Commerce Fraud Los Angeles California
I was hired by a company called webcams.com. Webcams told me that in order to get my paycheck I had to open an account with Epassporte.com
I uploaded my drivers license and social security card and requested documents in order to open my account. I then was asked to send 25.00 ...
Entity
epassporte.com
Categories: Banks
14, Report:
#427465
Posted Date:
Feb 23 2009
Epassporte fraudulent behavior Los Angelos california
I obtained employment from an internet company. The company I obtained employment from told me to get an epassporte card so I could have my paycheck transferred to the card which was Epassporte . They told me I had to deposit 25.00 to activate the card. I deposited 25.00 from a p...
Entity
Epassporte
Categories: Online banking
15, Report:
#418120
Posted Date:
Jan 30 2009
Epassporte Check fraud - WorldwideGotham Georgia
$500 check cashed to Epassporte. Never heard of Epasporte. Had a very clean checking account and do not give out bank information over internet. Wachovia cashed this check with no signature, no problem. Wachovia posted back to account promptly and told me to cancel the checking a...
Entity
Epassporte
Categories: Internet Fraud
16, Report:
#375768
Posted Date:
Sep 24 2008
epassporte.com They Blocked my card for no reason Internet
I run a call center in INDIA and as my clients are from U.S. I felt epassporte is the easiest and fast way to get funds transferred and purchased a Epassporte card.
After few days they blocked my card for no reason.
When i logged into my account i found a message For security pur...
Entity
epassporte.com
Categories: Telemarketers
17, Report:
#362535
Posted Date:
Aug 13 2008
WM-Center WM-Center Stole 95% of my Funds! Nationwide
I am warning anyone who has intentions to exchange money using wm-center to think twice. On August 13, 2008, I attempted to exchange $111 e-gold to Altergold but didn't include the Altergold info in the memo box. I sent an email and but did not get any response, following which I ad...
Entity
WM-Center
Categories: Cash Services
18, Report:
#350000
Posted Date:
Jul 22 2008
Affiliates@adultfriendfinder scam affiliate scamming payments scammed Internet
adultfriendfinder.com or rather [email protected] is just a big scam!!!!
dont attempt to sell on this site or else you will end up not being paid, even if you check your status on their affiliate selling site, just like mine it will appear on the status that it is al...
Entity
[email protected]
Categories: Adult Web Site
19, Report:
#317194
Posted Date:
Mar 12 2008
Epassporte unresponsive enept unprofessional screw up never admit fault Curacao, AN 0 Internet
One of the biggest screw up online banking organizations I have ever dealt with, they are rude abrupt unrelenting uncaring user unfriendly services uncompassionate
If you deal with these people expect trouble.
James
ovid, MichiganU.S.A.
Entity
Epassporte
Categories: Financial Services
20, Report:
#301180
Posted Date:
Jan 18 2008
Epassporte Unable to transfer funds Internet
If you have an account with epassporte, it doesn't necessarily mean that you can get hold of those money.
Despite several e-mails (left unanswered), the funds on my account was not transferred to me. I'm desperate and sorry for ever bothering with this company.
I'm unable to fi...
Entity
Epassporte
Categories: Banks