I swear to you.
I just opened an account at EPASSPORTE to try and figure out a way to withdrawl some money, and the Chase fraud department gave me a call asking me if the 2 small deposits that EPASSPORTE made into my account to confirm my bank account were legit.
I said yes they were.
Then the guy on the phone said: We know that you are using these people for gambling transactions, and he said it in a very condesending way. Almost being rude to me.
He told me dont expect to be able to use this method for very long.
He knew what they were for, without me making a single transaction.
These banks are getting educated quick.
I just opened an account at EPASSPORTE to try and figure out a way to withdrawl some money, and the Chase fraud department gave me a call asking me if the 2 small deposits that EPASSPORTE made into my account to confirm my bank account were legit.
I said yes they were.
Then the guy on the phone said: We know that you are using these people for gambling transactions, and he said it in a very condesending way. Almost being rude to me.
He told me dont expect to be able to use this method for very long.
He knew what they were for, without me making a single transaction.
These banks are getting educated quick.