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Old 10-14-2010, 10:03 PM   #1
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Sknanb results - good news

I was one of the unfortunate few that had funds locked on the Virtual Visa card since September 2nd. I had over $6k on my virtual visa card and have been jumping through the hoops to finally get access to it. After providing my due diligence documents last Thursday October 7th, I have received a reply that my card was unblocked and would have access to my funds TODAY. In the message I received it said to wait 24 hours, which was around 3pm mountain time today. I just went to the ATM and it worked and I was also able to see my balance. Thank Fucking God this issue has finally been resolved, now to the bank 20 days in row and to never leave my money in some offshore account. Good luck to everyone that has provided their due diligence documents, hope it gets resolved for you also!!!!
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Old 10-14-2010, 10:04 PM   #2
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great news
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Old 10-14-2010, 10:07 PM   #3
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Everyone is saying they learned a lesson and would never leave money in an offshore bank, but really, the offshore bank is the only ones who have stepped up to make things right.

It sucks we have to jump through their hoops but they also answer to some higher power (no not god..lol).
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Old 10-14-2010, 10:10 PM   #4
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Everyone is saying they learned a lesson and would never leave money in an offshore bank, but really, the offshore bank is the only ones who have stepped up to make things right.

It sucks we have to jump through their hoops but they also answer to some higher power (no not god..lol).
I'm relieved that the issue has been resolved and I will get access to my money locked on my card. I definitely had my doubts driving to the ATM to withdraw. I think when I got back in my car I said, "Fuck Yea" when pulling out of the parking lot.
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Old 10-14-2010, 10:12 PM   #5
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I'm relieved that the issue has been resolved and I will get access to my money locked on my card. I definitely had my doubts driving to the ATM to withdraw. I think when I got back in my car I said, "Fuck Yea" when pulling out of the parking lot.
lol I feel ya, I didn't believe it right up until I saw it happen myself.
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Old 10-14-2010, 10:17 PM   #6
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I was one of the unfortunate few that had funds locked on the Virtual Visa card since September 2nd. I had over $6k on my virtual visa card and have been jumping through the hoops to finally get access to it. After providing my due diligence documents last Thursday October 7th, I have received a reply that my card was unblocked and would have access to my funds TODAY. In the message I received it said to wait 24 hours, which was around 3pm mountain time today. I just went to the ATM and it worked and I was also able to see my balance. Thank Fucking God this issue has finally been resolved, now to the bank 20 days in row and to never leave my money in some offshore account. Good luck to everyone that has provided their due diligence documents, hope it gets resolved for you also!!!!
Glad everything worked out for you!
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Old 10-14-2010, 10:40 PM   #7
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Old 10-14-2010, 11:53 PM   #8
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Did you provide them ALL docs? Also certified with a lawyer?
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Old 10-15-2010, 12:09 AM   #9
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Everyone is saying they learned a lesson and would never leave money in an offshore bank, but really, the offshore bank is the only ones who have stepped up to make things right.

It sucks we have to jump through their hoops but they also answer to some higher power (no not god..lol).
It would seem lesson for the future is never leave money in the wallet
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Old 10-15-2010, 12:10 AM   #10
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Glad everything worked out for you!
WTF is with your sig
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Old 10-15-2010, 12:12 AM   #11
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but really, the offshore bank is the only ones who have stepped up to make things right.
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Old 10-15-2010, 01:42 AM   #12
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Make the VV a load option to your paypal account and send a friend a lot of money to send back. I did... But with several friends....
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Old 10-15-2010, 02:39 AM   #13
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I thought the Epass Visa did not work with paypal?
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Old 10-15-2010, 03:06 AM   #14
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Good news. I am waiting for them to get back to me. I sent all papers as well.
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Old 10-15-2010, 03:08 AM   #15
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Glad to hear that, I'm hoping to get a similar email soon.
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Old 10-15-2010, 03:21 AM   #16
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Good news
good luck
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Old 10-15-2010, 03:28 AM   #17
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Good news... but honestly, the bank seems solid and it doesn't surprise me that they unblocked your card. I just don't know what's their timing when it comes to balances well over 10k and the possible wires... I guess we'll find out soon!
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Old 10-15-2010, 03:33 AM   #18
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Excellent News!
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Old 10-15-2010, 03:47 AM   #19
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Nice News!!!!
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Old 10-15-2010, 03:50 AM   #20
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Great man
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Old 10-15-2010, 05:49 AM   #21
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yeah since when did the epass vv work with paypal, never did before
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Old 10-15-2010, 05:50 AM   #22
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I provided notarized copy of drivers license, utility bill, and a voided check along with due diligence form and statements. I don't have a passporte and my drivers license worked. Like I said, I have over 6k in there, so its a very good sign for everyone else.
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Old 10-15-2010, 05:52 AM   #23
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good im glad it worked for you, good luck everyone else!
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Old 10-15-2010, 06:09 AM   #24
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I provided notarized copy of drivers license, utility bill, and a voided check along with due diligence form and statements. I don't have a passporte and my drivers license worked. Like I said, I have over 6k in there, so its a very good sign for everyone else.
Bro can you say me did you get wire option???
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Old 10-15-2010, 10:10 AM   #25
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No I didn't get a wire option but I never asked either. Good luck to getting your funds.
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Old 10-15-2010, 10:25 AM   #26
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Old 10-15-2010, 10:26 AM   #27
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best of luck to all the others as well
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Old 10-15-2010, 10:28 AM   #28
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awesome! congrats!
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Old 10-15-2010, 10:35 AM   #29
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congrats man! glad you got your money
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Old 10-15-2010, 10:38 AM   #30
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congrats betchips!
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Old 10-15-2010, 10:59 AM   #31
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finally a confirmed case for us still waiting on those forms. good to hear! hopefully i hear about mines soon
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Old 10-15-2010, 11:19 AM   #32
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Nice one. I sent my docs in on Wednesday, got confirmation they received them 24 hours later, I'll leave it in their hands now and wait to hopefully have my card unlocked by next weekend.
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Old 10-15-2010, 11:35 AM   #33
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I scrambled to get my documents in early on the 7th when I found out they needed the extra verification. I had my doubts but I feel confident now for everyone with up to 6k cause that's I had.
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Old 10-15-2010, 11:36 AM   #34
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Congrats on getting the money back ;)
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Old 10-15-2010, 11:47 AM   #35
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anyone else with good news?
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Old 10-15-2010, 12:50 PM   #36
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I'm glad for you betchips, I called them and told my passport has expired and that renewing it would take me some days and they told me: "that's up to you, try to provide everything as soon as possible" so I'm waiting until monday to get my passport renewed.

I wanted to ask you: where are you located? you notarized everything and sent it without doing anything else?

I ask this because for a certified document to be valid under st. Kitts' laws it should be certified by someone able to do so (registered to st. Kitts-Nevis supreme court of justice).

Maybe they don't want/need that, but if they do I should go to the supreme court of justice here to get the certifications validated, then to the ministry of foreign relationships to validate the supreme court validation validated by them and finally to the nearest st. Kitts consulate to validate everything once more (my "nearest" ones are in antigua, trinidad & tobago or US).

I hate bureaucracy but hopefully, they just want docs notarized only in your country and not fully validated for st Kitts laws.

I will find out next week anyway, but I'm pretty curious about that.
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Old 10-15-2010, 12:54 PM   #37
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I was one of the unfortunate few that had funds locked on the Virtual Visa card since September 2nd. I had over $6k on my virtual visa card and have been jumping through the hoops to finally get access to it. After providing my due diligence documents last Thursday October 7th, I have received a reply that my card was unblocked and would have access to my funds TODAY. In the message I received it said to wait 24 hours, which was around 3pm mountain time today. I just went to the ATM and it worked and I was also able to see my balance. Thank Fucking God this issue has finally been resolved, now to the bank 20 days in row and to never leave my money in some offshore account. Good luck to everyone that has provided their due diligence documents, hope it gets resolved for you also!!!!
I sent mine in last thursday also and have not heard anything....
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Old 10-15-2010, 01:01 PM   #38
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I'm in Arizona, and I got it cleared with a notarized copy of my drivers license, utility bill, voided check, and the due diligence doc. And statements. I have no passport.
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Old 10-15-2010, 01:04 PM   #39
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at least they seem to be honest people...
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Old 10-15-2010, 01:22 PM   #40
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I thought the Epass Visa did not work with paypal?
Funding Type:
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$621.81 USD - Visa Card XXXX-XXXX-XXXX-0688
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Old 10-15-2010, 01:30 PM   #41
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this is the virtual visa, correct? not the number from the card...
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Old 10-15-2010, 01:30 PM   #42
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Great news
Still waiting for my money..
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Old 10-15-2010, 01:32 PM   #43
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I'm in Arizona, and I got it cleared with a notarized copy of my drivers license, utility bill, voided check, and the due diligence doc. And statements. I have no passport.
That's nice to hear, probably I will not have to go through all the paperwork I mentioned above.

Thanks for your answer betchips!
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Old 10-15-2010, 02:25 PM   #44
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October 11th (monday):
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We will review the documentation and respond to you during this week.
October 15th afternoon friday: still nothing.
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Old 10-15-2010, 04:10 PM   #45
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I sent docs in Last Friday Night (8th) before the long weekend.

Got a reply on Tuesday morning (12th) saying they will get back to me this week.

Today (Friday 15th) I got an email saying my account is unblocked and I can get my money in 24 hours.

I haven't tried yet but will tomorrow.
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Old 10-15-2010, 04:49 PM   #46
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Has there been anyone with over 10k on his card that is now able to access his funds or needs to send them more information for verification?
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Old 10-15-2010, 05:10 PM   #47
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October 11th (monday):


October 15th afternoon friday: still nothing.
same situation with me
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Old 10-15-2010, 05:17 PM   #48
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$621.81 USD - Visa Card XXXX-XXXX-XXXX-0688
Interesting. Most of the time epass visa did not work with paypal (there was a short "lucky" period of few weeks like 2 years ago "by mistake"). So interesting that it worked again
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Old 10-15-2010, 06:01 PM   #49
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Well i called them the other day since i sent my docs on the 6th, they said documents are processed in the order they were received but it looks like that is not the case, looks like us with over 10 k are still waiting.
They did tell me however to have my wire information ready so i can provide it right away after i receive the email notice from them that they reviewed the docs...
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Old 10-15-2010, 06:17 PM   #50
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Did you guys calll in to get the info about the documents you needed or did you use email?

I emailed them 2 days ago and no response yet.
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