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Old 10-07-2010, 09:47 PM   #1
eurabia
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Latest Epassporte UPDATE!

OK, here's the latest update. It seems encouraging.

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St. Kitts Bank has announced that Visa Cards have been reactivated and funds are available to be withdrawn as of today.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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Old 10-07-2010, 10:11 PM   #2
ffmihai
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malick can fuck off. he is the only one responsabile for this.
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Old 10-07-2010, 10:43 PM   #3
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If this guy thinks he can hide he's out of his fucking mind. Him and everyone close to him is going to be held responsible for this.
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Old 10-07-2010, 11:02 PM   #4
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Old 10-07-2010, 11:14 PM   #5
epitome
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He could start by sending along the last two valid ACH requests I put in. All of the other ones came through just fine.
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Old 10-07-2010, 11:18 PM   #6
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Well, atleast they have a date. They say wires will go out before 18 October.
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Old 10-07-2010, 11:20 PM   #7
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If it's so important, perhaps they could provide only one e-mail address to contact them at huh.

Is it walletrequest, or walletrequests? ;)
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Old 10-07-2010, 11:21 PM   #8
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Lol , is it [email protected] or [email protected] ??

WTF
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Old 10-07-2010, 11:23 PM   #9
CYF
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Quote:
Originally Posted by blofer80 View Post
Well, atleast they have a date. They say wires will go out before 18 October.
no, it says to EXPECT A DATE by Oct 18th.

Quote:
Originally Posted by blofer80 View Post
send the email to both
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Old 10-07-2010, 11:28 PM   #10
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It does not matter. You might as well not send an email at all.
Malick wanted to convert his whole operation into a Ponzi scheme (by taking out $20 mio for the movie and reducing liquidity). The bank got wind of it and shut him down.
We are not going to see one cent from him.
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Old 10-07-2010, 11:32 PM   #11
scouser
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anyone got a reply from [email protected] yet?
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Old 10-07-2010, 11:37 PM   #12
Beerbar
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keep emailing Mr. Gregory Elias and United Bank seems to hit a nerve with them
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Old 10-08-2010, 01:18 AM   #13
seeandsee
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he will give us money, on 18? yea , just when...
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Old 10-08-2010, 02:39 AM   #14
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I'm contacting anyone that has/had ties with Epassporte.com to find more details about why my money are being kept locked without my consent. Contacting Visa as well, because their name is mentioned on the latest Epassporte statement
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