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Old 10-27-2010, 02:10 PM   #1
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ANYONE with MORE than 7500 at SKNANB question

have you gotten any request for additional documentation they posted on their site last week?

im still waiting emailed 2x and nada
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Old 10-27-2010, 02:59 PM   #2
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bueller? bueller?

guess no one has gotten any new info from them
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Old 10-27-2010, 03:01 PM   #3
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none here............
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Old 10-27-2010, 03:31 PM   #4
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no I waiting for answer
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Old 10-27-2010, 03:35 PM   #5
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We go soon ... enough already
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Old 10-27-2010, 03:43 PM   #6
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who is the firm


bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

not sure i would trust some island law firm

Last edited by Forest; 10-27-2010 at 03:44 PM..
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Old 10-27-2010, 05:38 PM   #7
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who is the firm


bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

not sure i would trust some island law firm
where bank claimed that they don't have money? I don't understand your statement.
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Old 10-27-2010, 05:47 PM   #8
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where bank claimed that they don't have money? I don't understand your statement.
not the SKNANB bank that has VV moeny, he meant the bank that Mallick owns with wallet money
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Old 10-27-2010, 06:29 PM   #9
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who is the firm


bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

not sure i would trust some island law firm
This is regarding the frozen VISA funds that are in SKNANB (supposedly)"the St. Kitts bank".

Well, the firm has to be allowed in the bar of the Court with jurisdiction and venue.

In other words, a US or EU nation lawyer, unless he is admitted to the bar, he cannot argue a case in the Court in St. Kitts-Nevis, he just can "watch."

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Old 10-27-2010, 07:14 PM   #10
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where bank claimed that they don't have money? I don't understand your statement.
when i spoke to someone directly at the bank she said the bank did not have the actual funds on deposit that visa is holding the funds. they were trying to find the best way to get the funds to us from visa thru the bank

that was the jist of what i understood
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Old 10-27-2010, 07:15 PM   #11
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Originally Posted by Barry-xlovecam View Post
This is regarding the frozen VISA funds that are in SKNANB (supposedly)"the St. Kitts bank".

Well, the firm has to be allowed in the bar of the Court with jurisdiction and venue.

In other words, a US or EU nation lawyer, unless he is admitted to the bar, he cannot argue a case in the Court in St. Kitts-Nevis, he just can "watch."

why would one only go after the bank?

that to me is only part of the battle here and could take way longer then my attorney's idea


and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?

Last edited by Forest; 10-27-2010 at 07:16 PM..
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Old 10-27-2010, 07:17 PM   #12
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not the SKNANB bank that has VV moeny, he meant the bank that Mallick owns with wallet money
no i did not

i dont have any money in the epass wallet
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Old 10-27-2010, 07:39 PM   #13
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why would one only go after the bank?

that to me is only part of the battle here and could take way longer then my attorney's idea


and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?
Quote:
why would one only go after the bank?
They have the money ? that's is why ...

Good luck recovering your money ? sincerely.
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Old 10-27-2010, 07:41 PM   #14
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They have the money ? that's is why ...

Good luck recovering your money ? sincerely.
is there a reason you dont want to name this firm?

you keep ducking the question
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Old 10-27-2010, 07:45 PM   #15
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You have an attorney, consult with him. I have no intention allowing you to cross examine me on a internet board. Have a nice day ...
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Old 10-27-2010, 07:47 PM   #16
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You have an attorney, consult with him. I have no intention allowing you to cross examine me on a internet board. Have a nice day ...


just as i suspected. anyone willing to trust someone who wont even allow for due diligence of the "credible law firm" he claims to have deserves what they get
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Old 10-27-2010, 07:49 PM   #17
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talk to the hand
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Old 10-27-2010, 07:52 PM   #18
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talk to the hand
wow your so cool man thats so 1990.

clueless but cool

once again anyone willing to trust this guy with private documentation when he wont even mention the name of the firm will find themselves worse off then they are now
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Old 10-28-2010, 07:53 AM   #19
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Called the bank again, it has been 14 working days for me, they cant say when they will be sending out the information to facilitate the wire because of the volume of the emails they received .
Its ridiculous!
She told me to wait another week, of course i got told that last week too, but hey i will give it another week.
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Old 10-28-2010, 08:01 AM   #20
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i saw in 1 thread, i think 2bet starter that he got true verification
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