Quote:
Originally Posted by raymor
Yet someone eventually saw two it that we got our money back, at least debit card money. It took a couple of months, but my money was returned to me.
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That money was in SKNANB in the VISA account, had nothing to do with Mallick
Quote:
Originally Posted by raymor
Malick is definitely an asshole for rising our money on the movie loan. Still, the fact that the money was eventually repaid makes me suspect that the head of epass, Malick, did some work to make that happen.
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Mallick had no control of the VISA acct. funds, remember? SKNANB asked VISA to turn off his (epassporte's) access to those funds.
The bank SKNANB then arranged to give people back their VISA acct. funds.
Everyone else who trusted Mallick and his "Safe Wallet" had their money embezzled. People were not told that the "Safe Wallet" was actually outside of Visa/SKNANB, as they transfered their money away forever.
In the USA, It's called fraud.