Money-Monitor articles page

 Swarms of e-gold clients are posting complaints that their e-gold accounts have been blocked.
There is no official announcement on the e-gold site to explain why this has occurred.

Blocked account holders are being sent the following:
In order for us to assist you with the block we will need due diligence documents. Please mail (or preferably, use a courier service such as Fed Ex or DHL) original notarized copies of all of the following information:

a) A signed and notarized affidavit listing: Name, address, and telephone number for the owner of e-gold account xxxxxxx
b) Copy of a telephone or utility bill that has the same address stated in item A.
c) Notarized copy of Passport or Driver’s license for the account owner.

Addressed to:
G&SR
175 East Nasa Blvd.
Suite 300
Melbourne, FL 32901
Attn: Due Diligence Unit

Please include a copy of all email correspondence on this matter with your due diligence documents.

Thank You, e-gold Service

Do not waste your time by sending your ID documents, I did it but e-gold refused unblock my e-gold account. Cashout your blocked e-gold funds via our service! After sending all necessary documents I get this message:
The block will not be removed. Your account was blocked under our Right of Association clause in the account user agreement. Quoting from the e-gold Account User Agreement:

http://www.e-gold.com/unsecure/terms.htm

Quote:4.6. Right of Association

Issuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.

Thank You,
Due Diligence Unit

Here are people who have done nothing wrong, and now have thousands of dollars in e-currency locked in their accounts. In this reason we have decided to open blocked e-gold withdraw service. If your E-gold account is blocked we may resolve a block on an Egold account.

WITHDRAW BLOCKED E-GOLD NOW! 

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