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Old 09-09-2010, 03:00 PM   #1
DavieVegas
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Xbiz Says Epass Can Release Funds By Contacting Epass or A SKNA AGENT??

http://www.xbiz.com/news/124946

That's what im getting out of this statement:

"?It is important to note that impacted SKNA prepaid cardholders are still able to access their funds through SKNA or SKNA?s agent, ePassporte.com,? the statement said."

SANTA MONICA, Calif. ? Visa has released a statement saying that it blocked network access for prepaid cards issued by St. Kitts-Nevis-Anguilla National Bank and operated by ePassporte.com to address certain program deficiencies.

KrebsonSecurity.com reported that Visa said ePassporte is a third-party agent that works with the Anguilla National Bank.

?It is important to note that impacted SKNA prepaid cardholders are still able to access their funds through SKNA or SKNA?s agent, ePassporte.com,? the statement said.

?Visa is committed to maintaining the integrity of its global payment network and routinely conducts due diligence to ensure Visa prepaid programs adhere to the company?s stringent program requirements and controls.?

Other adult webmaster forums suggested that the move is in response to new anti-money laundering requirements mandated by the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than financial institutions.

For more information cardholders should contact SKNA or ePassporte.com.

Representatives from St. Kitts-Nevis-Anguilla National Bank and Visa were unavailable to comment further by post time.

XBIZ will update this story as more information becomes available.

P.S.

Why is it other sources have more info the EPASS??
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Old 09-09-2010, 03:01 PM   #2
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The more you know..
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Old 09-09-2010, 03:01 PM   #3
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Yes, this was posted yesterday.

People have supposedly called St. Kitts, but I have yet to get anyone to verify if they have called St. Kitts and asked for their money directly.
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Old 09-09-2010, 03:02 PM   #4
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Yes, this was posted yesterday.

People have supposedly called St. Kitts, but I have yet to get anyone to verify if they have called St. Kitts and asked for their money directly.
Im going to call tomorrow. They are closed right now. Ill update the thread when I find out what is going on.
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Old 09-09-2010, 03:04 PM   #5
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Don't understand why Mastercard isn't more aggressive in acquiring our transactions.
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Old 09-09-2010, 03:09 PM   #6
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Good point Socks. Everything is making no sense right now and epass knows they are done sadly enough. Especially because they are not making any sense or letting us know anything...
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Old 09-09-2010, 03:09 PM   #7
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yes, it looks like that the move is in response to new anti-money laundering requirements mandated by the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than financial institutions.
Most if not all people who have money in their VV will see an alert that they have to send in info (again) like their credit card info and/or well the stuff that needed to be send already twice in my case.
Just check your account and please do not be surprised if you have the Account Alert!
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Old 09-09-2010, 03:14 PM   #8
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Yes, this was posted yesterday.

People have supposedly called St. Kitts, but I have yet to get anyone to verify if they have called St. Kitts and asked for their money directly.
I doubt it. But its worth trying..
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Old 09-09-2010, 03:14 PM   #9
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yes, it looks like that the move is in response to new anti-money laundering requirements mandated by the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than financial institutions.
Most if not all people who have money in their VV will see an alert that they have to send in info (again) like their credit card info and/or well the stuff that needed to be send already twice in my case.
Just check your account and please do not be surprised if you have the Account Alert!
I had that alert and called epass and they took it off. They said it had nothing to do with the suspending of the cards or anything. i dunno
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Old 09-09-2010, 03:25 PM   #10
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thanks DavieVegas will phone them and see if they will take the alert down and/or try to reach Michael to take it down.
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Old 09-09-2010, 03:31 PM   #11
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thanks DavieVegas will phone them and see if they will take the alert down and/or try to reach Michael to take it down.
No prob. Just call them and tell them to take it down. No reason you should have that alert up.
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Old 09-09-2010, 03:33 PM   #12
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I sent all kinds of info last month. What more do VISA want? Sperm samples?
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Old 09-09-2010, 03:34 PM   #13
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I sent all kinds of info last month. What more do VISA want? Sperm samples?
LOL..sorry not a funny occasion but that made me laugh
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Old 09-09-2010, 03:37 PM   #14
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My advice, call your local FBI field office and file a report ASAP. Explain to them your money is being held hostage by a rogue company doing business with a sketchy Caribbean bank.
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Old 09-09-2010, 03:43 PM   #15
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LOL..sorry not a funny occasion but that made me laugh
I have several cards and not even my own bank ask for that much. Back in the last decade after 9/11 my bank had to "report" bigger checks or transfers back to US. Frankly, I do not give shit what they report because I do not hide anything, but those oversea monkeys in the White House really piss me off. MY money and life is not their business.
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Old 09-09-2010, 03:58 PM   #16
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I have several cards and not even my own bank ask for that much. Back in the last decade after 9/11 my bank had to "report" bigger checks or transfers back to US. Frankly, I do not give shit what they report because I do not hide anything, but those oversea monkeys in the White House really piss me off. MY money and life is not their business.
Jesus
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Old 09-09-2010, 04:02 PM   #17
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monkeys in the White House really piss me off
I know exactly what you mean.
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Old 09-10-2010, 02:26 PM   #18
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Im going to call tomorrow. They are closed right now. Ill update the thread when I find out what is going on.
Did you call today?
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Old 09-10-2010, 02:38 PM   #19
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Don't understand why Mastercard isn't more aggressive in acquiring our transactions.
Macro economics, politics, power, money and law.
Individuals need companies, companies need credit, credit companies need governments.
Governments need tax money. They are the real boss at the end of the day.
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Old 09-10-2010, 03:04 PM   #20
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Yes, this was posted yesterday.

People have supposedly called St. Kitts, but I have yet to get anyone to verify if they have called St. Kitts and asked for their money directly.

Phone number?
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Old 09-10-2010, 03:07 PM   #21
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Phone number?
St. Kitts-Nevis-Anguilla National Bank Ltd.
Central Street,
P.O. Box 343
Basseterre, St. Kitts, West Indies


Tel: (869) 465-2204 Mon - Thurs: 8 a.m. - 2 p.m. Fri: 8 a.m. - 4 p.m.
Fax: (869) 465-1050
Email: [email protected]
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Old 09-10-2010, 03:57 PM   #22
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Did you call today?
Yes, I called and they said epassporte has the funds and they are the ones that need to be talked to. Since it is in there bank account that is unfortunately. I kind of expected it.
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Old 09-10-2010, 03:59 PM   #23
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Yes, I called and they said epassporte has the funds and they are the ones that need to be talked to. Since it is in there bank account that is unfortunately. I kind of expected it.
Cool, thanks for doing that and finding out. Sorry it wasn't more successful.

But hey, the bank told you that YOUR funds are in ePass' account. So shouldn't ePass have access to those funds if they are in THEIR bank account?
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Old 09-10-2010, 04:08 PM   #24
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Cool, thanks for doing that and finding out. Sorry it wasn't more successful.

But hey, the bank told you that YOUR funds are in ePass' account. So shouldn't ePass have access to those funds if they are in THEIR bank account?
Thats what I got out of it. Epass has been bullshitting the whole time. Something is shady and is not right. Seems as if everyone is been right about them for us to be worried.
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