Entro Pay Fraud Dept Question

[james169]

I am relatively new to the whole stealth thing and have followed the stealth guide and the many helpful posts on here, I set up Entro Pay but think that I have rushed things with it by setting up 8 new VVC accounts for PP on the same day, today I had an email from Entro Pay stating this:

"This is Daniel from the fraud department of EntroPay.com

While reviewing your account, we have noticed that you have created 11

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"

Anyone had this before, not to sure what to reply to him and if I get booted off can I then re-register on Entro Pay with the same debit card to set up a new VCC but I would only then register perhaps 5 VCC's from this and then set up another main Entro Pay VCC to do a further 5 VCC's from this or does this also raise flags and then I will receive a similar email from Daniel?

Any help or advice would be greatly appreciated

[GrannyT]

They want to know what you are up to with their virtual cards. It's not exactly normal behaviour to have that many is it? Time to become Enid Blyton and write your fairy story

[james169]

I know it is a lesson learnt, I was thinking about saying that they were for buiyng small thank you gifts for friends which is why each card has a different name to corespond to gift - friend but just reading that back its pretty lame, any suggestions?

[Ebayorbust]

Play the "idiot" card.:D

Tell them you were just mucking about on the website and thought it would be a bit of fun to have so many cards. Tell them you are really sorry if you have broken any rules and ask them what they want you to do to amend the situation. They'll probably leave it at that and tell you not to do it again. Worse case scenario is they will delete some of the cards you've made.

[james169]

That's a pretty good idea, I can act like an idiot most of the time so it shouldn't be to difficult to convince them!!

I will contact them tomorrow and do that, I will post back how I got on

[newjerseymax]

How did it go?

[james169]

I am waiting for them to get back to me, I just said that I got excited with my first VCC and then just wanted to see how many cards I could make from the one and I was sorry if I broke any rules and that I should have read the T&C's properly and will do now

As it's the weekend I'll probable have to wait until Monday to hear anything back

[Fletch]

I've got 15 with them and never raised any flags.

[james169]

Are they all off of one main card or off of a couple?

I got my reply this morning and it seems taking the line of being an idiot worked, this was my reply:

"Hi,

Thank you for your email.

Please note you are able to load your vcc more than once and therefore do not need so many vcc's.

Kindly close some of the vcc's from your account.

Kind regards

Entropay security "

I will close a couple of them and leave it alone for a while with my details, i have my wife's ready to use tomorrow and will only do 3 VCC's from the main card and leave it a while before making anymore from this

[Ebayorbust]

Glad to hear it worked out for you.