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Old 10-06-2010, 07:22 AM   #401
Davy
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Quote:
Originally Posted by stever View Post
looks like the wallet money is stuck now
do you have lawyers on this as well?
I agree. It's time to hammer epassporte with lawsuits. They clearly have sacked our money now.
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Old 10-06-2010, 07:28 AM   #402
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I don't know epass itself since is not a US company per say. Mallick himself would be a better target in my opinion.
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Old 10-06-2010, 07:30 AM   #403
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Originally Posted by stever View Post
looks like the wallet money is stuck now
do you have lawyers on this as well?
He just said his lawyers will not look into the wallet side of things.
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Old 10-06-2010, 07:30 AM   #404
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This entire situation is a mess however regarding the wallet Epassporte has always lived up to their word and paid out what was in the wallet to myself and people I know. This effort was regarding St Kitts bank. I know this won't be popular but I can't head up a group to go after a company that lived up to their word and paid me all my money.
Not really. Nobody received their ACH all the way from last Thursday. They cut that off way before "closing doors" memo.
That money supposed to be there for the owners.
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Old 10-06-2010, 07:33 AM   #405
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Originally Posted by RaiderCash_Dominik View Post
I don't know epass itself since is not a US company per say. Mallick himself would be a better target in my opinion.
If they don't start getting people their (wallet) money in a timely and reasonable fashion there might possibly be a case for fraud charges here.
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Old 10-06-2010, 07:37 AM   #406
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Originally Posted by Shap View Post
This entire situation is a mess however regarding the wallet Epassporte has always lived up to their word and paid out what was in the wallet to myself and people I know. This effort was regarding St Kitts bank. I know this won't be popular but I can't head up a group to go after a company that lived up to their word and paid me all my money.
Does this lead me to believe, then that you have your money in the VV

I've got mid $xx,xxx sitting in my Wallet and ePassporte has not responded to our wire requests for over 3 weeks before they decided to close up shop.

If the VV's are paid out and not the wallet, I (and others) are going to be furious.

I am on board with any legal action.
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Old 10-06-2010, 07:49 AM   #407
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Originally Posted by tigermtb View Post
Does this lead me to believe, then that you have your money in the VV

I've got mid $xx,xxx sitting in my Wallet and ePassporte has not responded to our wire requests for over 3 weeks before they decided to close up shop.

If the VV's are paid out and not the wallet, I (and others) are going to be furious.

I am on board with any legal action.
I have roughly the same amount in Wallet as in VV. It's not much <10k.

I've heard some parts to the story and from the beginning I've been offering to make sure VV money becomes available from St Kitts which appears to be happening. It looks like tomorrow will be the day it happens. Funny how everything has always happened on Thursdays with this disaster.
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Old 10-06-2010, 07:51 AM   #408
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Does this lead me to believe, then that you have your money in the VV

I've got mid $xx,xxx sitting in my Wallet and ePassporte has not responded to our wire requests for over 3 weeks before they decided to close up shop.

If the VV's are paid out and not the wallet, I (and others) are going to be furious.

I am on board with any legal action.
btw I agree and i'd be furious as well. I know there are a few wires that went out last week. Not a whole lot but a few. I'm not sure why it hasn't been paid or where the money went :/ I still don't get why they wired so many people and yet not handling and taking care of everyone. If their goal was to steal the money then you don't wire anyone. But they wired millions out.
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Old 10-06-2010, 08:19 AM   #409
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Well luckly I got some of my money from the wallet and whats in there now they can keep

This is over with epass as far as wallets go and for the people who still have money in VV like I do that is now nothing to do with epass, its to do with St Kitts Bank and if you think a lawyer will get your money back from epassport wallet you are just gonna waste even more of your money. Epassport have already said they are closing due to lack of funds
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Old 11-09-2011, 01:38 PM   #410
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count me in too, I have around 3k.
Seriously? You are as bad as Chris!
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