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12-18-2013
| | Junior Member | | Join Date: Apr 2013
Posts: 79
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Thanked 6 Times in 4 Posts
Activity: 0% Longevity: 64% | | Entropay enquiry
Hi There,
I received this message from entropay
What should i say?
what information should i provide?
thanks
While reviewing your account, we have noticed that you have created 10 EntroPay Virtual Visa cards. For fraud control purposes we would appreciate if you can provide information as to why such a high number of cards is being used. Your account is fully operational and your VCCs are active. However do appreciate that in order for us to ensure that we keep fraud under control, we might need to restrict your account if we do not receive a reply within the next 3 business days. Thank you for your co-operation on this matter. Kind Regards, Michelle EntroPay Security
| The Following User Says Thank You to babs35 For This Useful Post: | |
The complete step-by-step guide to get back to selling today!
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12-18-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,043
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Thanked 8,927 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Entropay enquiry pls help
Be straight with them - but first question: how did you name each card? You dont need to name each card to your stealth name - that's a flag.
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12-18-2013
| | Junior Member
Threadstarter  
| | Join Date: Apr 2013
Posts: 79
Thanks: 45
Thanked 6 Times in 4 Posts
Activity: 0% Longevity: 64% | | Re: Entropay enquiry pls help
i named each cart as follow payp, SD, TR20, PLOW, JISH25 , DESH, KARA,MY HOLIDAY CARD, RB NEW CARD.
5 CARDS are attached to paypal already.
If I delete the one attached to paypal would that be a problem?
thanks
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12-18-2013
| | Executive [VIP] | | Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0% Longevity: 91% | | Re: Entropay enquiry pls help
nothing wrong with what you have done, after all entro are in business and want ou to use their services precisely as temp cards for purposes of security and convenience, so you can control your spend and not put your real high limit cards online where they could be mis-used.....so tell them what you have used them for, they will be able to see anyway via your statement, eg added to paypal, or used for online purchases....etc etc
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12-19-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Entropay enquiry pls help Quote:
Originally Posted by babs35 i named each cart as follow payp, SD, TR20, PLOW, JISH25 , DESH, KARA,MY HOLIDAY CARD, RB NEW CARD.
5 CARDS are attached to paypal already.
If I delete the one attached to paypal would that be a problem?
thanks | Dear Entropay
I am making plans for my finances for 2014. These cards are going to be used there.
.................................................. .................................................. ....
Have no idea why you attached that many cards to paypal.
I use numbers for the cards. | The Following User Says Thank You to GreenBean For This Useful Post: | |
12-19-2013
| | Junior Member
Threadstarter  
| | Join Date: Apr 2013
Posts: 79
Thanks: 45
Thanked 6 Times in 4 Posts
Activity: 0% Longevity: 64% | | Re: Entropay enquiry pls help Quote:
Originally Posted by Greenie Dear Entropay
I am making plans for my finances for 2014. These cards are going to be used there.
.................................................. .................................................. ....
Have no idea why you attached that many cards to paypal.
I use numbers for the cards. |
1 card per PP .... LOL
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12-19-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Entropay enquiry
@babs
Phew. panic over. LOL.
Should not be a problem with entropay. I run their cards in a similar fashion. | The Following User Says Thank You to GreenBean For This Useful Post: | |
12-20-2013
| | Executive [VIP] | | Join Date: Mar 2010
Posts: 4,522
Thanks: 1,811
Thanked 1,041 Times in 775 Posts
Activity: 32% Longevity: 81% | | Re: Entropay enquiry
I deleted some recently, only.keep ones I need
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12-20-2013
| | Junior Member
Threadstarter  
| | Join Date: Apr 2013
Posts: 79
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Activity: 0% Longevity: 64% | | Re: Entropay enquiry UPDATED
hi BAbs Kindly be advised that you can have up to 10 active cards with a basic account
and 20 active cards with a premier account. Kindly be advised that a premier account has
less restrictions on the
account and can load and withdraw higher limit amount of funds without any restrictions.
Unless you have already done so, you can upgrade your account by providing the following documents.
- A copy of a valid photo ID (both sides), such as: National ID card, Passport, Driving License, Official
government issued Photo ID (Army, Police, Diplomatic), or residency permit -
Proof of address, such as: a postal bank statement, a postal credit card statement,
a mobile phone bill, an online utility bill or financial statement. Note: any verification
document must have been issued in the last 90 days - A copy of both sides of all bank cards
registered on your account. For security reasons only the first 6 and last 4 digits should be visible,
also please COVER the 3 digit security code (CVV) at the back of the card. (If your funding source is a
virtual card please provide us with a screenshot) Should you require any further assistance, please do not
hesitate to contact us.
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12-20-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,043
Thanks: 5,943
Thanked 8,927 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Entropay enquiry
@babs35, so your account is reinstated? OR they are asking for ID? If they are asking for ID, provide it - they dont share that info
| The Following User Says Thank You to rsot For This Useful Post: | |
12-20-2013
| | Junior Member
Threadstarter  
| | Join Date: Apr 2013
Posts: 79
Thanks: 45
Thanked 6 Times in 4 Posts
Activity: 0% Longevity: 64% | | Re: Entropay enquiry Quote:
Originally Posted by rsot @babs35, so your account is reinstated? OR they are asking for ID? If they are asking for ID, provide it - they dont share that info |
HI,
I'ts been reinstated .
If want more than 20 cards then i will have to provide all this docs.
should i go ahead and send all this docs?
thanks
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12-20-2013
| | Banned | | Join Date: May 2012
Posts: 588
Thanks: 9
Thanked 87 Times in 69 Posts
Activity: 0% Longevity: 69% | | Re: Entropay enquiry
EP don't share your info, if you need that many cards and higher funds, go for it
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12-20-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Entropay enquiry
May as well.
Covers your future business plans with entropay.
Win-win. | The Following User Says Thank You to GreenBean For This Useful Post: | |
03-03-2014
| | Senior Member | | Join Date: May 2013
Posts: 896
Thanks: 64
Thanked 182 Times in 149 Posts
Activity: 0% Longevity: 63% | | Re: Entropay enquiry Quote:
Originally Posted by babs35 While reviewing your account, we have noticed that you have created 10 EntroPay Virtual Visa cards. For fraud control purposes we would appreciate if you can provide information as to why such a high number of cards is being used. Your account is fully operational and your VCCs are active. However do appreciate that in order for us to ensure that we keep fraud under control, we might need to restrict your account if we do not receive a reply within the next 3 business days. Thank you for your co-operation on this matter. Kind Regards, Michelle EntroPay Security | The same message was added to my account mid-February. Never saw the message until last week. Cards still working fine. I am instead planning to go for a premium account.
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03-04-2014
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | | Re: Entropay enquiry Quote:
Originally Posted by GoteBay The same message was added to my account mid-February. Never saw the message until last week. Cards still working fine. I am instead planning to go for a premium account. | Just respond to there message, and let them know that you have control of every card and using them for your online business.
I got this message after creating 18 cards
Just responded that I'm using them for online business to verify my paypal accounts, they responded back saying thank you for your response, we trust your use of Entropay and are free to use
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03-07-2014
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,043
Thanks: 5,943
Thanked 8,927 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Entropay enquiry
I verified my EP account - am maxed out on 20 cards - havent had issues.
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03-07-2014
| | Senior Member | | Join Date: May 2013
Posts: 896
Thanks: 64
Thanked 182 Times in 149 Posts
Activity: 0% Longevity: 63% | | Re: Entropay enquiry
Security concerns with EntroPay is a routine. A simple reply does it.
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To Every End, There Is A New Beginning!
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03-07-2014
| Senior Member | | Join Date: Mar 2014
Posts: 182
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 58% | | Re: Entropay enquiry
i had this last week and i just number my cards, i said cards were all mine
never use dif names and dont say other people us them
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03-09-2014
| | Executive [VIP] | | Join Date: Mar 2010
Posts: 4,522
Thanks: 1,811
Thanked 1,041 Times in 775 Posts
Activity: 32% Longevity: 81% | | Re: Entropay enquiry Quote:
Originally Posted by rsot I verified my EP account - am maxed out on 20 cards - havent had issues. | So 20 is the max? Useful to know
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Doers usually don't talk much, and talkers usually don't do much
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03-09-2014
| | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | | Re: Entropay enquiry
How the heck does one verify the Paypal $1.95 expulse code with Entropay?
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03-09-2014
| | Senior Member | | Join Date: May 2013
Posts: 896
Thanks: 64
Thanked 182 Times in 149 Posts
Activity: 0% Longevity: 63% | | Re: Entropay enquiry Quote:
Originally Posted by MM78 How the heck does one verify the Paypal $1.95 expulse code with Entropay? | The PayPal withdrawal will show in your EntroPay with the 4-digit code in 2 business days.
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To Every End, There Is A New Beginning!
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03-09-2014
| | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | | Re: Entropay enquiry Quote:
Originally Posted by GoteBay The PayPal withdrawal will show in your EntroPay with the 4-digit code in 2 business days. | 2 days! Bleh!!! Gonna have to stick to my gift cards.
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