Quote:
Originally Posted by Supz
I appreciate the honesty.
I don't think anyone should blame michael o, maybe not even mallick,
Here are a few things I think might have happened
-To much gambling action, money transfers between people. Visa caught up with them.
-They were out of compliance for Visa
-The bank was out of compliance for Visa
-St Kitts Bank stole the money and beat epassporte
Just some thoughts.
If you have ever dealt with PCI compliance, there is no 1st warning.
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What I don't get is how all that speculation of compliance and all .
- Guy opens movie business
- Guy fully finances projects in movie business
- Guy makes ego movie about himself
- Guy is way over the budget that Oxymoron is supposed to be ( 2 to 8 million )
- Guy has an account in St-Kitts bank called Epassporte
- Guy says to bank : I need interim financing on my great movie\
- Guy promises to bank that ROI on that movie will cover plenty the loan
- BanK says to Guy: gimme collateral
- Bank takes epass account as colateral
- Bank is no dummies : see the movie flopped royally
- Bank suspends VV to keep account with cash
As for Wallet, maybe they got a court otder to seize, or Guy gave them to get off ....
If you are going to sue Epassprte , you need to pierce the corporate veil ( which is already exposed ) and show the money in motion to Oxymoron ... You maybe wont get it back, but create enough heat that he will be labelled as a cancer in Hollywood : destroy his dream and ego ...
Now , I am ready for the stupid name calling .