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-   -   I'm Getting My Lawyers to contact St Kitts (Re: EPASS) tomorrow if you need help step inside (https://gfy.com/showthread.php?t=988832)

TetsuoIronMan 09-24-2010 01:49 AM
Got about 1.7k stuck in VV.

tetsuo.derivata [at] gmail.com

Thanks.

PsyGab 09-24-2010 01:56 AM
I have about $9K im my VV.

Plz, contact me please:
Icq 75-71-68-28
admin at movieship dot com

intex 09-24-2010 02:02 AM
whats the latest news from lawyers shap?
I have more stuck in Wallet then VV :(

Rami 09-24-2010 02:03 AM
Count me in as well Shap, 27K in VV.

officegirl2006 09-24-2010 02:04 AM
hi shap, yes count me in, i have 1700 on my card

pantyhoseinpublic ' at ' gmail dot com

hugs
natasha
xxx

Denny 09-24-2010 02:05 AM
Quote:
Originally Posted by pocketkangaroo (Post 17533948)
Epassporte is still the company you are going after. The bank could be shady and could have stolen or held money, but you didn't use them. You used Epassporte and it's their responsibility to protect your funds.

If Epassporte got fucked by their bank, that sucks. But still, they are the ones responsible for owing people a lot of money. They are the ones who chose to bank in St. Kitts.
:2 cents: agreed

beta-tester 09-24-2010 02:10 AM
I am in as well. Shap, please keep us posted. I'll contact bank immediately after they open today + will have an attorney give them a call as well.

I'd like to join in some sort of class action!

Angry Jew Cat - Banned for Life 09-24-2010 02:12 AM
20 days should have gave epass enough time to shred all their internal documents and setup a safe haven to run away to... :1orglaugh

i hope this goes well for you guys in the end.

pamon 09-24-2010 02:20 AM
shap. great thread.

my guess being in banking for 10+ years is that visa got sick of the games and PCI compliance issues of the bank and shut the bank off. the bank shut off epass and then everything went downhill from there.

epass has the funds but are locked up and won't be done till VISA goes over EVERY transaction and could take a while.

If visa screws you, they screw you hard. If EPASS was that big of a company, why would they team up with a bank in St Kitts? Who has ever heard a lot of St Kitts before this?

Gambling + Adult = Epass BK and when they go BK, they'll pay out at pennies on the dollar if any. Hoping that doesn't happen, but with this much in trouble, BK might be an only option for them.

Davy 09-24-2010 02:25 AM
I have a few K in the virtual visa as well.
Keep us posted, Shap (preferrably in this thread).
I'd get a lawyer myself, but I am broke because of epassporte and can't afford one.

webboy21 09-24-2010 02:28 AM
Ok...I only have a little over $600 stuck in my VV....still an amount that's worth getting back in my opinion...not sure how I can help out but I am atleast going to keep a close eye on this thread...

camchoice 09-24-2010 02:31 AM
xx.xxx stuck in wallet, but I am afraid we will not be seeing that money anytime soon.
If this thing is going to be a combined vv / wallet thing, count me in.

XPays 09-24-2010 02:32 AM
wish ya'll the best of luck in getting your funds-- considering the difficulty recovering from a domestic situation such as ibill, one has to wonder what recourse there is for a successful recovery in a less enforceable jurisdiction? what is your attorney saying they can do?

tabasco 09-24-2010 02:39 AM
About $2500 here in two accounts. Not sure what to do but I am sick of being fucked in the ass. We can maybe at least get the REAL story.

freak22 09-24-2010 02:43 AM
I have 27k in VV. Let me know how i can help you. ICQ and email is below.

icq: 204/894/230
webmaster[@]middit.com

design 09-24-2010 02:45 AM
36k in biz VV

garbage_trash 09-24-2010 02:47 AM
I'm def in on this.. Have funds I refuse to lose on my VV

icq: 242268745
trash [@] rockrevenue.com

daaQ 09-24-2010 02:51 AM
Quote:
Originally Posted by camchoice (Post 17534397)
xx.xxx stuck in wallet, but I am afraid we will not be seeing that money anytime soon.
If this thing is going to be a combined vv / wallet thing, count me in.

same here webmaster at hotsexdump.com

dichotomy 09-24-2010 02:53 AM
best of luck!

I would diversify efforts tho - along with lawyers get some private companies that have specialty in getting debts paid. you know what I mean.

sex69 09-24-2010 03:03 AM
I have almost 2k in VV and will keep an eye on this thread.

tabasco 09-24-2010 03:08 AM
Quote:
Originally Posted by dichotomy (Post 17534443)
best of luck!

I would diversify efforts tho - along with lawyers get some private companies that have specialty in getting debts paid. you know what I mean.
Where's Marsellus Wallace when you need him! :thumbsup

halfpint 09-24-2010 03:12 AM
Iv got $646 in epass and sure would like to know the truth

zentz 09-24-2010 03:18 AM
i got 11.8k in my VV and want them back, please contact me if you need any details.

[email protected]

thank you

wizzart 09-24-2010 03:23 AM
So far over 500K in this thread

3xmedia 09-24-2010 03:24 AM
Sad many people held most of their money in Epass (to hide their income?) instead of in a real bank account... good luck guys getting your money back.

tabasco 09-24-2010 03:29 AM
Quote:
Originally Posted by zdeneczek (Post 17534496)
Sad many people held most of their money in Epass (to hide their income?) instead of in a real bank account... good luck guys getting your money back.
Not a fair or accurate statement at all. Sure many probably do. I report every red penny I earn and pay the appropriate taxes.

zeuse 09-24-2010 03:30 AM
Quote:
Originally Posted by zdeneczek (Post 17534496)
Sad many people held most of their money in Epass (to hide their income?) instead of in a real bank account... good luck guys getting your money back.
It's not about holding or hiding anything, we used a service.

scouser 09-24-2010 03:55 AM
Quote:
Originally Posted by Choker (Post 17533384)
Good idea. I'm still optimistic about this situation. Funds in the wallet are under epass control which is where my money is. What is scaring me is the recent ach withdrawels not working. I still think Chris will pull a rabbit out of his hat and save the day.
^^ this. apart from "i still HOPE chris will pull a rabbit out of his hat and save the day"...

but im glad someone is finally taking some real action relating to this... hopefully itll somehow all get sorted without lawyers though...

cambaby 09-24-2010 03:56 AM
Shap you are a fucking attention whore lol.

TeenCat 09-24-2010 04:01 AM
150 good jobs shap, respect! :thumbsup

Brad Mitchell 09-24-2010 04:04 AM
Quote:
Originally Posted by tabasco (Post 17534508)
Not a fair or accurate statement at all. Sure many probably do. I report every red penny I earn and pay the appropriate taxes.

Ditto, and I did daily ACH withdrawal. Got everything out except the last 21k in the wallet.

Brad

Hellfire 09-24-2010 04:05 AM
count me too. 4K on VV and 9K on wallet...
NosCash program

IllTestYourGirls 09-24-2010 04:11 AM
Count me in. Thanks Shap.

FighterSpirit 09-24-2010 04:12 AM
I have 16k in VV. Let me know how i can help you. ICQ is below.

icq:397-242-305

lucPL 09-24-2010 04:13 AM
me too..

pinkbits 09-24-2010 04:17 AM
I have 50K in this.

J. Falcon 09-24-2010 04:17 AM
I have 2k in my VV
I'll do whatever I can to help.

AdultEUhost 09-24-2010 04:19 AM
Count me in, contact details are below in the signature.
I have money in our business as well as my personal account

Barry-xlovecam 09-24-2010 04:21 AM
My/Our claim would be in excess of your threshold. One of our corporations is incorporated in Curacao, Dutch Antilles. We have legal contacts there.

Most of of us, myself included, knew we were dealing with businessmen of less than the best ethics.

One thing that bothers me is tossing good money after bad. SKNAB may have the funds. However, this bank's financial statements, at least those that I have seen ( Eastern Caribbean Securities Exchange (ECSE)), have been accepted unaudited for over a year now by it stock's listing exchange.

Of course, we can try to contact the bank and attempt to resolve this matter independent of ePassporte. But this doesn't let ePassporte off the hook, ePassporte acted with recklessness, negligence and/or with collusion as our fiduciary in placing our funds in jeopardy with SKANB.

"Sorry, we can't get your money" is not acceptable. You can't make a rock bleed however it can be crushed into sand.

Since both ePassporte and SKANB are not US corporations there would be little recourse within the US Federal Courts.

Davy 09-24-2010 04:29 AM
Quote:
Originally Posted by Barry-xlovecam (Post 17534654)
My/Our claim would be in excess of your threshold. One of our corporations is incorporated in Curacao, Dutch Antilles. We have legal contacts there.

Most of of us, myself included, knew we were dealing with businessmen of less than the best ethics.

One thing that bothers me is tossing good money after bad. SKNAB may have the funds. However, this bank's financial statements, at least those that I have seen ( Eastern Caribbean Securities Exchange (ECSE)), have been accepted unaudited for over a year now by it stock's listing exchange.

Of course, we can try to contact the bank and attempt to resolve this matter independent of ePassporte. But this doesn't let ePassporte off the hook, ePassporte acted with recklessness, negligence and/or with collusion as our fiduciary in placing our funds in jeopardy with SKANB.

"Sorry, we can't get your money" is not acceptable. You can't make a rock bleed however it can be crushed into sand.

Since both ePassporte and SKANB are not US corporations there would be little recourse within the US Federal Courts.
Good post. So what do you suggest?


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