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Old 10-08-2010, 01:01 AM   #1
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Epassporte wallet funds to be wired on or before October 18th, Epass says

Today on their site:
https://www.epassporte.com/
Do you trust them, or they are buying more time?
"Please expect a definitive date for wallet wires to go out on or before October 18th. "
They're not mentioning the year

"IMPORTANT INFORMATION FOR EPASSPORTE ACCOUNT HOLDERS



October 7, 2010

Dear Account Holder:

St. Kitts Bank has announced that Visa Cards have been reactivated and funds are available to be withdrawn as of today. If you have funds on your Virtual Visa Card, please use your Visa Electron Card at ATM.s or Points of Sale Merchant locations. You can also use your Visa Virtual Card for online purchases. If your card is not working or you require assistance with the funds on your Visa Card, please contact SKNANB at https://www.sknanb.com/message.htm.

If you have funds on your ePassporte Wallet Account, we kindly ask that you direct all correspondence to one address: [email protected]. Please be patient with us during this time as we have encountered a large number of fraudulent requests and are working with a small staff to review accounts manually.

Dozens of emails are being sent to individuals no longer employed or contracted by ePassporte, to Mr. Gregory Elias and United Bank and none of these individuals can answer your requests. More importantly, your requests will not be forwarded to ePassporte. It is extremely important all wallet related inquires are sent to [email protected].

Please expect a definitive date for wallet wires to go out on or before October 18th.

Once again, we regret the inconvenience and problems not having access to your funds has caused. We are working diligently to get this resolved. We ask for your continued patience as we sort through the many issues with the Bank and Visa as well as our Fraud Prevention System.

Sincerely,

ePassporte "
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Last edited by Cash; 10-08-2010 at 01:03 AM..
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Old 10-08-2010, 01:20 AM   #2
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I don`t believe I will get at least an answer until that date....
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Old 10-08-2010, 01:21 AM   #3
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At least they changed their main page.
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Old 10-08-2010, 01:32 AM   #4
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wouldn't be the first time they flat out lied.
we'll see.
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Old 10-08-2010, 01:38 AM   #5
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Old 10-08-2010, 01:42 AM   #6
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Yes, my bad, it says to expect a definitive date on or before Oct. 18th (about wires going out), not when the wires will actually go out. Who knows when that date will be, if any ...
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Old 10-08-2010, 01:45 AM   #7
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George Ellias is pissed.
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Old 10-08-2010, 01:53 AM   #8
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I still think its a good sign. They did send out some wires in the first place, then they did release the money on visa cards. Well not them, but the bank did. So why not, they might as well release what they have on wallets.
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Old 10-08-2010, 02:03 AM   #9
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Old 10-08-2010, 02:15 AM   #10
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Doesn't look like good news, just more lies. Here are some minor details:

- notice they removed the Visa logo
- "Please expect a definitive date for wallet wires to go out on or before October 18th. " so on 18th they will announce a date and not release funds
- "as we sort through the many issues with the Bank and Visa", Visa took their hands off this from day 1 and they OWN the bank. Remember it's just them and their itrust-bank at this point, not SKNB, not Visa, these did their jobs honestly
- "we have encountered a large number of fraudulent requests" BAFUCKINGHA!!..


Right so just more blunt lies
I myself will continue contacting people that had/have ties with Epass in order to find more details about my money being kept locked without my consent
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Old 10-08-2010, 02:55 AM   #11
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- "as we sort through the many issues with the Bank and Visa", Visa took their hands off this from day 1 and they OWN the bank. Remember it's just them and their itrust-bank at this point, not SKNB, not Visa, these did their jobs honestly
Yep, Visa has nothing to do with the whole current situation. They simply don't have enough funds in their own bank. So they seem to try to raise some new funds somewhere in the next days.
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Old 10-08-2010, 03:56 AM   #12
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YO! Epassporte - We need our CVV2 Numbers from our fucking message center! How about posting that on the logged in screen instead of useless information we can get elsewhere including here?
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Old 10-08-2010, 04:00 AM   #13
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yeah right, they dont even respond to emails
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Old 10-08-2010, 05:19 AM   #14
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I think we have to wait till 18 October and see what is going on
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Old 10-08-2010, 05:27 AM   #15
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YO! Epassporte - We need our CVV2 Numbers from our fucking message center! How about posting that on the logged in screen instead of useless information we can get elsewhere including here?
i just emailed Elias about that, please do the same!!! also send a copy here

[email protected]
[email protected]

[email protected]
[email protected]

[email protected]

[email protected]
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Old 10-08-2010, 05:31 AM   #16
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email failure notice just great!
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Old 10-08-2010, 05:42 AM   #17
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At least they finally gave some definitive date, 18th day, plus probably about 10 business days to receive that wire. Although it didn't specify that ALL wires go out by then, but earlier they didn't give any definite dates so give it a month and then we know for sure.
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Old 10-08-2010, 06:16 AM   #18
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They will INFORM us the date of the wires on October 18th. They are NOT going to send the wires by then.
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Old 10-08-2010, 06:23 AM   #19
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If you want to do or get more information you need definitivly to call this bank:

www[dot]united-ibank[dot]com/en/contact/


Some people found on google cache this document, this is the procedure for load business account.

Clearly epassporte own his main account ( for wallet ) in this bank:

img843 . imageshack . us/img843/7231/epassportewire1.png

and probably the bank knows also the names af all our subs account
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Old 10-08-2010, 06:25 AM   #20
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It's obvious they don't have enough funds, so basically they are buying time now to find a solution to cover the lost funds
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Old 10-08-2010, 06:28 AM   #21
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thanks for visa that my cvv2 was 123 :D:D:D
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Old 10-08-2010, 06:30 AM   #22
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Old 10-08-2010, 06:33 AM   #23
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Yes got it now, so 18th day or before, is the definitive date when they will give the definitive date about when wires going out
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Old 10-08-2010, 06:42 AM   #24
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Or the 18th is the date after which they will no longer accept wallet requests.

Be sure to put yours in. Seen this kind of crap before. Cover your ass!
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Old 10-08-2010, 06:51 AM   #25
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YO! Epassporte - We need our CVV2 Numbers from our fucking message center! How about posting that on the logged in screen instead of useless information we can get elsewhere including here?
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Old 10-08-2010, 06:56 AM   #26
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I don't know if I believe them. There are people here who have requested transfers since September 3rd and still have yet to receive them.
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Old 10-08-2010, 06:56 AM   #27
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YO! Epassporte - We need our CVV2 Numbers from our fucking message center! How about posting that on the logged in screen instead of useless information we can get elsewhere including here?
Anybody tried to call ePass? Maybe they can read support center emails for you
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Old 10-08-2010, 07:59 AM   #28
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Yes got it now, so 18th day or before, is the definitive date when they will give the definitive date about when wires going out
They did not say which year ...
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Old 10-08-2010, 08:03 AM   #29
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It seems like they will give all cash to their owners.
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Old 10-08-2010, 08:05 AM   #30
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well. epassporte n.v. no longer exists

i think it's a very bad sign. forget about achs, cc transfers, and forget about wires and you wallet money...
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Old 10-08-2010, 08:06 AM   #31
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Doubtful Especially because they dissolved Epassporte NV yesterday.
http://www.gfy.com/fucking-around-and-business-discussion/991488-epassporte-nv-dead.html
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Old 10-08-2010, 08:08 AM   #32
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well. epassporte n.v. no longer exists

i think it's a very bad sign. forget about achs, cc transfers, and forget about wires and you wallet money...
but they probably WONT
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Old 10-08-2010, 08:11 AM   #33
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Make sure to keep hammering every person with any kind of connection to epassporte - including Mr. Ellias

Or you could just fall for the typical - Your funds are in motion (pictures) and we're buying time until the 18th
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Old 10-08-2010, 08:26 AM   #34
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If they started responding to fucking emails I doubt people would be contacting other people. He has no one to blame for this shit storm but himself and it will only get worse until he pays what is owed.
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Old 10-08-2010, 09:44 AM   #35
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All those Epass announces are total shit!

Walet is safe, wallet is in motion, blah blah...
Indian gay support answered emails that there will be some delay for wire requests (approved on 7 Sep!) and now just shitty messages.
Damn, how I wish this Malick to live in my country - definitely he will pay!!!

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I don't know if I believe them. There are people here who have requested transfers since September 3rd and still have yet to receive them.
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Old 10-08-2010, 09:57 AM   #36
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check out this thread first: http://www.gfy.com/fucking-around-and-business-discussion/991511-epassporte-info-research.html
i'd like to see who would "wire" the funds since epassporte nv is closed...
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Old 10-08-2010, 10:56 AM   #37
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Old 10-08-2010, 11:03 AM   #38
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That message said a date when you will get wires, it doesn't say you will get it ON that date. For all we know, they could announce Dec 10, 2012.
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Old 10-08-2010, 11:20 AM   #39
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Is poor mallick getting annoyed because people are destroying his name online and wont let this matter go? I still think this is a load of bs but if he is planning on paying all the money owed I still have no pity for him.
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Old 10-08-2010, 11:37 AM   #40
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Seems to be some movement a foot...keep the pressure on...keep bugging his bank.

United International Bank NV

Send Cards and letters to:
http://www.centralbank.an/

That's the Central Authority.

The Heat is ON!
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Old 10-09-2010, 10:06 AM   #41
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i hope they are talking about this year....
they didn`t answered to my email either. quiet makes me nervous
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Old 10-09-2010, 10:44 AM   #42
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Why would they need to give me a "definitive date" for wallet wires if they already approved my wire request weeks ago?
Don't fall for this sham, people. They just try to keep the lawyers off their back for as long as possible.
I can't do anything about this, because I am not in the US, but every American guy should get a lawyer on this immediately.
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Old 10-14-2010, 08:46 AM   #43
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Have you got anyone VV CC details or response what to do if you have the details ONLY in the message center? For me no response at all. Epass, SKNANB, both are silent.
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Old 10-14-2010, 08:50 AM   #44
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Have you got anyone VV CC details or response what to do if you have the details ONLY in the message center? For me no response at all. Epass, SKNANB, both are silent.
ffs just give Sknanb a call and they will give your card details nothing hard there..
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Old 10-14-2010, 09:20 AM   #45
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they don't give CVV code.

also, Chris says that they are going to give us this info pretty soon :-)
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Old 10-14-2010, 10:52 AM   #46
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Why would they need to give me a "definitive date" for wallet wires if they already approved my wire request weeks ago?
My first thought as well. It means nobody knows wtf is going on or someone either lied before or is lying now.
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Old 10-26-2010, 08:10 AM   #47
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I can confirm that the call to +1-869-466-9733 (SKNANB) is the best way if u have all VV info only in the epass message center. They can help u here.
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Old 10-26-2010, 09:36 AM   #48
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Seems to be some movement a foot...keep the pressure on...keep bugging his bank.

United International Bank NV

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http://www.centralbank.an/

That's the Central Authority.

The Heat is ON!
There is trouble in River City:

Seize the day!
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Old 08-30-2011, 01:56 AM   #49
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Originally Posted by Davy View Post
Why would they need to give me a "definitive date" for wallet wires if they already approved my wire request weeks ago?
Don't fall for this sham, people. They just try to keep the lawyers off their back for as long as possible.
I can't do anything about this, because I am not in the US, but every American guy should get a lawyer on this immediately.

Its almost Oct. 18th right.. just 1 more month!

They were so full of shit.

Someone said this is the biggest scam in internet history.

http://youtu.be/DdSCYkHL2aU

http://www.yelp.com/biz/oxymoron-ent...marina-del-rey

Did ANYONE with a regular personal account get a wire after Oct. 2010?

Anyone at all?
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Old 08-30-2011, 02:02 AM   #50
marlboroack
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Quote:
Originally Posted by TylerBang View Post
Its almost Oct. 18th right.. just 1 more month!

They were so full of shit.

Someone said this is the biggest scam in internet history.

http://youtu.be/DdSCYkHL2aU

http://www.yelp.com/biz/oxymoron-ent...marina-del-rey

Did ANYONE with a regular personal account get a wire after Oct. 2010?

Anyone at all?
We all did you retard
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