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-   -   [GUIDE]: How to withdraw stuck ePassporte wallet funds (https://gfy.com/showthread.php?t=992317)

Marshal 10-13-2010 02:12 PM

[GUIDE]: How to withdraw stuck ePassporte wallet funds
 

We are happy to announce a new service that will help all of you using ePassporte who got stuck without any ability to get your funds back. We aid those in countries which have difficulty with banking or those who have trouble verifying with ePass and get them verified with a USA bank account, from which we can then wire them their funds to the receiver of choice. Of course, everyone affected by the ePassporte issues is welcome to contact us!

With our many combined years of financial and business experience, we are able to help you quickly verify a USA-based account to which you can have your funds sent, so that your funds can be easily forwarded to you with only a small service fee. What we do is act as a recovery agent on your behalf!

Time is of the utmost importance to you if you want your ePass funds, so please check out our website and act quickly! All you need to do to start the process or make inquiries is to register here. Looking forward to your inquiries!

jkthedesigner 10-13-2010 02:14 PM

interesting..

xxweekxx 10-13-2010 02:14 PM

goodluck when you are charged with money laundering.. you realize a lot of epass funds were "dirty", and you are basically helping clean the money. just so u know..

nt99 10-13-2010 02:15 PM

Am I missing something? No one can get their wallet funds, so how are you going to do it for anyone else?

PornMD 10-13-2010 02:16 PM

You should have Sally Rand be your advisor on this...she's the queen of money laundering.

Machete_ 10-13-2010 02:18 PM

wtf is this?

:1orglaugh

pornpf69 10-13-2010 02:20 PM

if only this was real...

Marshal 10-13-2010 02:25 PM

Quote:

Originally Posted by xxweekxx (Post 17603842)
goodluck when you are charged with money laundering.. you realize a lot of epass funds were "dirty", and you are basically helping clean the money. just so u know..

since we are legally acting as a recovery agency, we are not engaged in money laundering.

lucPL 10-13-2010 02:32 PM

wtf how is this possible for you to get funds of other person when p2p transfers are not avaible ?

Tempest 10-13-2010 02:35 PM

I love the smell of a scam in the afternoon...

Marshal 10-13-2010 02:38 PM

Quote:

Originally Posted by lucPL (Post 17603906)
wtf how is this possible for you to get funds of other person when p2p transfers are not avaible ?

please register with the site and our team will contact you shortly.

woj 10-13-2010 02:40 PM

Is this some parody site? I don't get it...
if it's not, can someone explain how they will withdraw the wallet funds for anyone?

seeandsee 10-13-2010 02:40 PM

this must be joke?

Fatalspeed 10-13-2010 02:43 PM

be careful here

Machete_ 10-13-2010 02:43 PM

Quote:

Originally Posted by nettrust (Post 17603882)
since we are legally acting as a recovery agency, we are not engaged in money laundering.

who the fuck is "we" ?

i know you are from some european 3rd world shithole like serbia or some shit

so is this your company? you rep them? what's the deal?

:2 cents:

Phoenix66 10-13-2010 02:45 PM

Quote:

Originally Posted by woj (Post 17603928)
Is this some parody site? I don't get it...
if it's not, can someone explain how they will withdraw the wallet funds for anyone?

I guess you will have to wire some good faith money first :1orglaugh

lucPL 10-13-2010 02:48 PM

Quote:

Originally Posted by Machete_ (Post 17603942)
i know you are from some european 3rd world shithole like serbia or some shit

easy easy, boy..

Machete_ 10-13-2010 02:50 PM

Quote:

Originally Posted by lucPL (Post 17603955)
easy easy, boy..

a couple years ago he couldn't even speak English and now he is offering international financial services

i just want to know who is behind this

candyflip 10-13-2010 02:56 PM

I think this is for those who have money stuck in the VV/Bank and can't get meet all of the proper verification requirements.

Not the wallet accounts.

Marshal 10-13-2010 02:58 PM

Quote:

Originally Posted by Machete_ (Post 17603942)
who the fuck is "we" ?
i know you are from some european 3rd world shithole like serbia or some shit
so is this your company? you rep them? what's the deal?
:2 cents:

we = Passport Recovery Services, Inc. (check out the About page)
then do a search for a Business Entity here: https://www.accesskansas.org/bess/fl...execution=e1s1

I personally am a partner in the company and Euro rep.

Marshal 10-13-2010 02:59 PM

Quote:

Originally Posted by Phoenix66 (Post 17603944)
I guess you will have to wire some good faith money first :1orglaugh

That there are NO advance fees and we charge nothing unless we are successful in helping ePass users collect their funds.

Tempest 10-13-2010 03:01 PM

Quote:

Originally Posted by candyflip (Post 17603977)
I think this is for those who have money stuck in the VV/Bank and can't get meet all of the proper verification requirements.

Not the wallet accounts.

That would make more sense...

Davy 10-13-2010 03:01 PM

You are too late. Nice idea, but epassporte is not doing anything anymore.
So you won't be able to do shit, either.

Davy 10-13-2010 03:04 PM

Wanna virus?

Quote:

Passport Recovery Services, Inc. cannot and does not guarantee or warrant that files available for downloading through the Site will be free of infection by software viruses or other harmful computer code, files or programs.

Davy 10-13-2010 03:06 PM

Thanks for this thread. I'll put you on my list of people to not trust. Nettrust, haha.

lucPL 10-13-2010 03:08 PM

ok nettrust explain how its possible for you (your company) to get access to someones wallet funds.

also tell us something about fees

Marshal 10-13-2010 03:08 PM

Quote:

Originally Posted by candyflip (Post 17603977)
I think this is for those who have money stuck in the VV/Bank and can't get meet all of the proper verification requirements.

Not the wallet accounts.

This service is to aid those with funds held in the wallet who have difficulty with verification in their home countries. We are currently in process of implementing VV withdrawal service, so feel free to register with the site for the updates here.

RaiderCash_Dominik 10-13-2010 03:11 PM

Is this a joke?

directfiesta 10-13-2010 03:14 PM

The UPS Store
2040 W 31st Street
Lawrence, KS 66046 zip code

beta-tester 10-13-2010 03:15 PM

It is IMPOSSIBLE to withdraw wallet funds using ACH/Credit anymore! That service is shut down.

The only remaining way of getting the funds from Wallet is using wire transfer. In order for a wire transfer to process you'd have someone physically in ePass' bank to verify your documents and send you a wire. No company which is not contractor of epassporte can do this.

So, this all is probably another "wanna be rich on other people's misfortune" ideas...

Don't let anyone kid you... your funds are in hands of Epassporte and only they can release them!

Marshal 10-13-2010 03:16 PM

Quote:

Originally Posted by Davy (Post 17604002)
Wanna virus?

That is an error in the website TOS and we do not have any files which require downloading. This is just sort of a standard disclaimer used by many on the web.

Marshal 10-13-2010 03:16 PM

Quote:

Originally Posted by directfiesta (Post 17604047)
The UPS Store
2040 W 31st Street
Lawrence, KS 66046 zip code

Yes, that is were we receive mail for the corporation. Our Registered Agent is in Topeka, Kansas.

Jarmusch 10-13-2010 03:19 PM

Quote:

Originally Posted by directfiesta (Post 17604047)
The UPS Store
2040 W 31st Street
Lawrence, KS 66046 zip code

:1orglaugh

Machete_ 10-13-2010 03:22 PM

http://www.funnyforumpics.com/forums...Chick_suck.gif

candyflip 10-13-2010 03:22 PM

Quote:

Originally Posted by nettrust (Post 17604022)
This service is to aid those with funds held in the wallet who have difficulty with verification in their home countries. We are currently in process of implementing VV withdrawal service, so feel free to register with the site for the updates here.

Your title mentions "wallet funds" which is completely different from the funds held for the VV by the bank.

That is what has all the other's here confused. They saw wallet funds in the title and didn't really think much while reading further.

2intense 10-13-2010 03:22 PM

Quote:

Originally Posted by Machete_ (Post 17603856)
wtf is this?

:1orglaugh

:2 cents::2 cents::1orglaugh

Marshal 10-13-2010 03:25 PM

Quote:

Originally Posted by beta-tester (Post 17604052)
It is IMPOSSIBLE to withdraw wallet funds using ACH/Credit anymore! That service is shut down.

The only remaining way of getting the funds from Wallet is using wire transfer. In order for a wire transfer to process you'd have someone physically in ePass' bank to verify your documents and send you a wire. No company which is not contractor of epassporte can do this.

ePassporte is no longer sending ACH but apparently will send to properly verified bank accounts and it is this service which we provide.

Tempest 10-13-2010 03:29 PM

Quote:

Originally Posted by beta-tester (Post 17604052)
It is IMPOSSIBLE to withdraw wallet funds using ACH/Credit anymore! That service is shut down.

The only remaining way of getting the funds from Wallet is using wire transfer. In order for a wire transfer to process you'd have someone physically in ePass' bank to verify your documents and send you a wire. No company which is not contractor of epassporte can do this.

So, this all is probably another "wanna be rich on other people's misfortune" ideas...

Don't let anyone kid you... your funds are in hands of Epassporte and only they can release them!

There was that post the other day about maybe the money being in a US bank... So perhaps they found out the info and are keeping it a secret in order to make some cash from this situation...

Regardless.. They need to put out a lot more verifiable info before I'd trust them with anything.

TheDA 10-13-2010 03:32 PM

Where's the confusion. He said wallet, he means wallet. So what am I missing?

RaiderCash_Dominik 10-13-2010 03:40 PM

Quote:

Originally Posted by nettrust (Post 17604095)
ePassporte is no longer sending ACH but apparently will send to properly verified bank accounts and it is this service which we provide.

Our bank was verified twice in last 2 years. We aren't getting shit. 5 ACH requests went in to thin air and we have yet to get any reply from epass.

lucPL 10-13-2010 03:45 PM

how this verification of bank looks ?

lucPL 10-13-2010 03:50 PM

i think that idea is that we will put "passportrecovery" bank info into epassporte's wire transfer and they will withdrawn cash there BUT epassporte is not allowing 3rd party wires, name of bank account must be same as epassporte account holder

Zyzz 10-13-2010 03:52 PM

Sounds like money laundering service to me.

http://i670.photobucket.com/albums/v...9018815584.png

Marshal 10-13-2010 04:28 PM

Quote:

Originally Posted by PAIN (Post 17604191)
Sounds like money laundering service to me.

we are legally acting recovery company.

TeenCat 10-13-2010 04:33 PM

man, nice to see someone who have the faith and who is at least trying something, if you mean it all in good, be the power with you :thumbsup

Marshal 10-13-2010 04:43 PM

Quote:

Originally Posted by lucPL (Post 17604183)
i think that idea is that we will put "passportrecovery" bank info into epassporte's wire transfer and they will withdrawn cash there BUT epassporte is not allowing 3rd party wires, name of bank account must be same as epassporte account holder

that is NOT what we do...

PornMD 10-13-2010 05:11 PM

Satisfaction 100% guaranteed. Safety not guaranteed. Ladies and gentlemen, this is their service.

http://30.media.tumblr.com/6744910_500.jpg

Must bring your own weapons, k?

xxweekxx 10-13-2010 05:16 PM

Quote:

Originally Posted by nettrust (Post 17604325)
we are legally acting recovery company.

thats not what the f bee eye will write on ur indictment:1orglaugh:1orglaugh

Marshal 10-13-2010 05:45 PM

Quote:

Originally Posted by PornMD (Post 17604434)
Satisfaction 100% guaranteed. Safety not guaranteed. Ladies and gentlemen, this is their service.

Dealing with a US company is not a joke.

Fat Panda 10-13-2010 05:49 PM

ive seen it all.....lol


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