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DEA - banned for life 09-20-2010 08:02 PM

3750 huggies


http://blogs.sfweekly.com/thesnitch/...ona-top-11.jpg

Ambi 09-20-2010 08:07 PM

Quote:

Originally Posted by wyldblyss (Post 17521386)
As Chris said in one statement, he has enormous expenses and no income coming in. What does that tell you about the *safety* of our funds?

They got money coming in ... each transaction of me transferring my Wallet funds to my US bank account they grabbed $3 and I was only able to do $600 per day . So they made $18 bucks off me cuz I transferred 6 times.

nikki99 09-20-2010 08:09 PM

Quote:

Originally Posted by Alprazolam (Post 17520953)
how many people are now homeless?

many many many

Phoenix66 09-20-2010 08:15 PM

Quote:

Originally Posted by Ambi (Post 17521425)
They got money coming in ... each transaction of me transferring my Wallet funds to my US bank account they grabbed $3 and I was only able to do $600 per day . So they made $18 bucks off me cuz I transferred 6 times.

Right now I'm ready to pay 10% just to get the money in some way.

urbanpimp 09-20-2010 08:16 PM

Quote:

Originally Posted by TrafficHolder (Post 17521394)
We've requested wire for xx.xxx.00 at 3rd of Sept, morning at our business account.
Money of'course in the wallet.

After numerous calls and emails wire was not processed during 15 days. The form was
sent few times (thru Michael as well).

It was ePassporte business account. Wire was LOADED before to business
epassporte account at 2nd of Sept. Therefore, we've requested our BANK to cancel
wire. We have received reply from epass bank that they do not authorize wire
cancelation.

So its really strange - they do not process wires because they are "overloaded"
with a requests and they deny our cancelation request which has been sent
thru BANK. Why? Funds were not used at all.


Ask Shap at twistys how he got all his money back.

pornpf69 09-20-2010 08:34 PM

when will I be able to withdraw my money?!
I want it NOW!!!

MMaster 09-20-2010 09:00 PM

There are precedents (credit cards from Visa blocked) in the net to see how it was resolved and how long the situation ?

Agent 488 09-20-2010 09:05 PM

Quote:

Originally Posted by MMaster (Post 17521527)
There are precedents (credit cards from Visa blocked) in the net to see how it was resolved and how long the situation ?

http://gofuckyourself.com/showpost.p...postcount=3733

another company suspended at the same time took a month and a half as well. although epass situation may be completely different. who knows. the quicker the better.

the indigo 09-20-2010 09:18 PM

Quote:

Originally Posted by TrafficHolder (Post 17521394)
We've requested wire for xx.xxx.00 at 3rd of Sept, morning at our business account.
Money of'course in the wallet.

After numerous calls and emails wire was not processed during 15 days. The form was
sent few times (thru Michael as well).

It was ePassporte business account. Wire was LOADED before to business
epassporte account at 2nd of Sept. Therefore, we've requested our BANK to cancel
wire. We have received reply from epass bank that they do not authorize wire
cancelation.

So its really strange - they do not process wires because they are "overloaded"
with a requests and they deny our cancelation request which has been sent
thru BANK. Why? Funds were not used at all.

There is no reason wire requests from September 3 are still lagging. Imagine, I have requested mine on September 8... how many weeks should it take?

ALL requests made on September 3 and September 6 should have been fully completed by now. Otherwise, Epassporte needs to tell us what the fuck is going on with the wires.

Overloaded my ass. To me, except for 2-3 people that received big wires from September 2, the only thing that is working is their US ACH bank account.

TylerBang 09-20-2010 10:25 PM

Quote:

Originally Posted by the indigo (Post 17521578)
There is no reason wire requests from September 3 are still lagging. Imagine, I have requested mine on September 8... how many weeks should it take?

ALL requests made on September 3 and September 6 should have been fully completed by now. Otherwise, Epassporte needs to tell us what the fuck is going on with the wires.

Overloaded my ass. To me, except for 2-3 people that received big wires from September 2, the only thing that is working is their US ACH bank account.


I understand, this is what has me concerned.

Let me ask this again...

Has anyone -NOT a Business acct and NOT a program owner/mgr -

anyone else with a xx.xxx.00 or smaller wire request received it??

I have yet to hear confirmation from anyone with a personal/regular account who is not a program owner/sponsor/Hosting receiving a wire.

Anyone at all??

PromoterX 09-20-2010 11:20 PM

God dammit... I swore that I would never return... and then this happens. Ugh.

MarkMan 09-21-2010 12:51 AM

TrafficHolder,

that can only mean they are trying to steal from specific type of webmasters.. lets see .. they give money to US based ACH bank accounts .. meaning if you are American they are scared of huge law suits with penalties and pay you.

if you are not .. they are thinking to rob you.

their is a solution for this .. i am sure we can make sure all funds are returned with interest .. but i will not discuss the method here :)

Davy 09-21-2010 01:03 AM

Did anybody see the movie Knight and Day? Epassporte saying the money is safe and secure all the time got me thinking.

And shit... DEA is back and bumping the page breaks again.

Artem 09-21-2010 01:14 AM

Has anyone tried to load funds from wallet to Payoneer mastercard??

LongBG 09-21-2010 01:44 AM

Quote:

Originally Posted by PromoterX (Post 17521838)
God dammit... I swore that I would never return... and then this happens. Ugh.

You returned with a new account?

Denny 09-21-2010 02:21 AM

Quote:

Originally Posted by Artem (Post 17521998)
Has anyone tried to load funds from wallet to Payoneer mastercard??

It doesn't work... I think you need a debit/credit card connected to your bank account.

BinaryCodex 09-21-2010 02:34 AM

hey Michael give some good news today :helpme :xmas-smil22 :xmas-smil22

Darkcrni 09-21-2010 02:41 AM

Quote:

Originally Posted by BinaryCodex (Post 17522109)
hey Michael give some good news today :helpme :xmas-smil22 :xmas-smil22


Sure......just like yesterday!:winkwink:

Michael O 09-21-2010 03:00 AM

Quote:

Originally Posted by MarkMan (Post 17521963)
TrafficHolder,

that can only mean they are trying to steal from specific type of webmasters.. lets see .. they give money to US based ACH bank accounts .. meaning if you are American they are scared of huge law suits with penalties and pay you.

if you are not .. they are thinking to rob you.

their is a solution for this .. i am sure we can make sure all funds are returned with interest .. but i will not discuss the method here :)

No preference is made.
The other withdrawal options we have are working.
Wires are taking longer than usual due to the amount.
ACH and Original credits are working.

mattt 09-21-2010 03:20 AM

Michael, what's the status on the Visa issues?

TeenCat 09-21-2010 03:23 AM

http://www.kaffa.pl/sklep/images/uploads/MC%2012-A.jpg

and still the same and same and same and same and ... nice to see you michael! :)

forke 09-21-2010 03:23 AM

Quote:

Originally Posted by Michael O (Post 17522126)
No preference is made.
The other withdrawal options we have are working.
Wires are taking longer than usual due to the amount.
ACH and Original credits are working.

Can't you tell us even approximate time when we could expect our epass VISA cards (or release of VISA funds) working ? You must know something which allows you to estimate this time.
I'm really sure that for example "not longer than 3 weeks" will be much better than "soon" which mean nothing.

Konda 09-21-2010 03:27 AM

Quote:

Originally Posted by forke (Post 17522143)
Can't you tell us even approximate time when we could expect our epass VISA cards (or release of VISA funds) working ? You must know something which allows you to estimate this time.
I'm really sure that for example "not longer than 3 weeks" will be much better than "soon" which mean nothing.

The Visa cards will never work again.
If ever they find a new bank, they would have to re-issue cards to everyone.

Jarmusch 09-21-2010 03:29 AM

Quote:

Originally Posted by BinaryCodex (Post 17522109)
hey Michael give some good news today :helpme :xmas-smil22 :xmas-smil22

Why the santa smilies? Do you think epassporte will only be fixed by christmas?

RBC 09-21-2010 03:35 AM

Quote:

Originally Posted by forke (Post 17522143)
Can't you tell us even approximate time when we could expect our epass VISA cards (or release of VISA funds) working ? You must know something which allows you to estimate this time.
I'm really sure that for example "not longer than 3 weeks" will be much better than "soon" which mean nothing.

This will not happen within a months you can be sure... But no longer than.... come on, how can they know if they even didn't know about what happened before, so only smart discussions and meetings with people who rule 'the world' can make some motion... I hope mr. Mallik is on the way, I hope he is not thinking he is a movie hero anymore but keeps doing his work for himself and all of his clients.


As for me, I am a business account owner, for my personal name, i am in Europe, I ordered wire on septermber, 3, just few hours after this thread started and I am still here waiting, BUT I see amount that I have ordered disappeared from my wallet. This mean i should be waiting for a wire to come these days.

I will let you know.

zeuse 09-21-2010 03:38 AM

Quote:

Originally Posted by Konda (Post 17522147)
The Visa cards will never work again.
If ever they find a new bank, they would have to re-issue cards to everyone.

If the cards were dead they would be retained by the ATM when you tried to use them, like any other card that has past its expiry date or been cancelled by its issuer.

RBC 09-21-2010 03:40 AM

September,21 I GOT WIRE to Europe. Ordered on September,3.
Bussines account. $x,xxx amount.

FighterSpirit 09-21-2010 03:46 AM

Quote:

Originally Posted by RBC (Post 17522156)
September,21 I GOT WIRE to Europe. Ordered on September,3.
Bussines account. $x,xxx amount.

thx for that info bro :thumbsup

beta-tester 09-21-2010 03:48 AM

glad to hear RBC...

eldominik 09-21-2010 03:56 AM

Guys stop deluding yourself into believing that you are going to get your money back. I have used epassporte before and I had thousands of dollars there but I always knew if shit like that happens I will not get my money back :(

beta-tester 09-21-2010 04:05 AM

why do you think so eldominik?
Did you know that bank procedures take time to complete!?

FighterSpirit 09-21-2010 04:11 AM

Quote:

Originally Posted by beta-tester (Post 17522184)
why do you think so eldominik?
Did you know that bank procedures take time to complete!?

yes :2 cents:

eldominik 09-21-2010 04:17 AM

Quote:

Originally Posted by beta-tester (Post 17522184)
why do you think so eldominik?
Did you know that bank procedures take time to complete!?

I know man, that it takes some time, like paypal can hold funds for 6 months, but it's e-money, and without the brand and money that paypal has.

After loading funds into e-money it's hard to tell that funds are yours because they are not really on your bank subaccount but the whole cash is stored on one bank account. That's why people can't withdraw money directly from SKNY or whatever the bank epassporte store their money.

What would you do, if you were owner of epassporte, with such losses, knowing that when you return all the money to the people only 10% will return? Also knowing that money is on YOUR bank account in some third world country (or netherlands, whatever but US bank account) and all that lawyer crap is not going to get you?

seeandsee 09-21-2010 04:43 AM

again visa problem is un touched

FighterSpirit 09-21-2010 04:48 AM

Quote:

Originally Posted by Michael O (Post 17522126)
No preference is made.
The other withdrawal options we have are working.
Wires are taking longer than usual due to the amount.
ACH and Original credits are working.

Michael I send you email

can you please check it

Thanks :thumbsup

zombi1101 09-21-2010 04:54 AM

Quote:

Originally Posted by eldominik (Post 17522199)
Also knowing that money is on YOUR bank account in some third world country (or netherlands, whatever but US bank account) and all that lawyer crap is not going to get you?

Why do you think that lawsuit is the worst thing that could happen to somebody who screws with your money? :thumbsup I don't say that epass do that and I believe I'll get my wallet money... That's only my opinion...

panchodog's izzy 09-21-2010 06:01 AM

Quote:

Originally Posted by TylerBang (Post 17521264)
Has anyone who is NOT a program owner/mgr with a xx.xxx.00 or smaller wire request ((not ACH or CC load)) recieved it??

I have yet to hear confirmation from anyone with a personal/regular account who is not a program owner/sponsor/Hosting receiving a wire.

Anyone?

Bueller? Bueller? Anyone?

Hi there. I already got my wire last week, for a little bit over a thousand bucks. I have a personal account, I'm a freelance writer, don't have or manage any programs.

:thumbsup

gonzojoh 09-21-2010 06:28 AM

Not quite a bump, but this thread was slipping to the second page. No more people worried? I'm one of those suckers that didn't take his money out in time. Damn.

Mystica 09-21-2010 06:38 AM

please give us an update.

FighterSpirit 09-21-2010 06:40 AM

any news today?

Laur1s 09-21-2010 06:47 AM

There is not any fucking update about VISA, since this shit started!
bump...!

nikki99 09-21-2010 07:17 AM

my funds are still not in my bank, will give em till thursday to make a call to my stupid bank agent

Darkcrni 09-21-2010 07:19 AM

Well.........

DidierE 09-21-2010 07:31 AM

Are we still in motion guys?

seeandsee 09-21-2010 07:46 AM

this is too much///

procam 09-21-2010 08:01 AM

How many Epassporte customers now have lawyers in motion I wonder.......

18teens 09-21-2010 08:04 AM

I'm getting dizzy from all the motion.

adult-help 09-21-2010 08:08 AM

guys - i just realized...they are not telling lies..they were telling the truth all the time but we didnt listen....the funds really are in motion....

in motion picture that is! :winkwink::1orglaugh

RBC 09-21-2010 08:21 AM

This joke is about fifty pages old, adul-help ;)

blonda80 09-21-2010 08:48 AM

i am still waiting for good news :(


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