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!!!!

great news :thumbsup

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.

lol I feel ya, I didn't believe it right up until I saw it happen myself.

Glad everything worked out for you! :thumbsup

Did you provide them ALL docs? Also certified with a lawyer?

It would seem lesson for the future is never leave money in the wallet

WTF is with your sig

:thumbsup :thumbsup

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....

I thought the Epass Visa did not work with paypal?

Good news. I am waiting for them to get back to me. I sent all papers as well.

Glad to hear that, I'm hoping to get a similar email soon.

Good news
good luck :thumbsup:thumbsup

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!

Excellent News!

Nice News!!!!

Great man

yeah since when did the epass vv work with paypal, never did before

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.

good im glad it worked for you, good luck everyone else!

Bro can you say me did you get wire option???

No I didn't get a wire option but I never asked either. Good luck to getting your funds.

Congrats :thumbsup

best of luck to all the others as well:thumbsup

awesome! congrats!

congrats man! glad you got your money :thumbsup

congrats betchips!

finally a confirmed case for us still waiting on those forms. good to hear! hopefully i hear about mines soon

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.

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.

Congrats on getting the money back ;)

anyone else with good news?

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.

I sent mine in last thursday also and have not heard anything....

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.

at least they seem to be honest people...

Funding Type:
Credit Card
Funding Source:
$621.81 USD - Visa Card XXXX-XXXX-XXXX-0688

this is the virtual visa, correct? not the number from the card...

Great news :)
Still waiting for my money..

That's nice to hear, probably I will not have to go through all the paperwork I mentioned above.

Thanks for your answer betchips!

October 11th (monday):
October 15th afternoon friday: still nothing.

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.

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?

same situation with me :disgust

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 :)

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...

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.