New ePassporte Info: My Research Today! - GoFuckYourself.com

SallyRand · 10-08-2010, 09:29 AM

I don't know if anyone has posted this info or not, so if I'm being redundant, please forgive me!

In the course of helping another GFYer (Who will remain anonymous, thank you! Customer confidentiality and all that!) retrieve his/her funds from the associated ePassporte wallet, we received several incoming ACHs and I have succesfully traced the source of those ACHs.

The originating bank is "Bank of Kenney" in Brookfield, Wisconsin. Now don't bother doing a Google search for this bank as it is merely an arm of a holding company and essentially exists pretty much in name only; iStream Financial Services is the parent and is located in Brookfield, Wisconsin, whose website may be found here:

http://www.istreamfs.com/

Although my bank indicated the ACH came from the Bank of Kenney, the phone number associated with the incoming ACH:

1-888-892-1212

rings in to iStream Financial Services, at which number I spoke to a customer service rep who although apparently possessing much more knowledge than she could legally impart, told me that the iStream could release no information and could not confirm that it is holding the ePass funds. The rep also told me that this morning, iStream had been given the

"[email protected]"

email address as the only method of contact for info on the errant wallet funds.

It is therefore reasonable to conclude that iStream Financial Services does indeed hold ePass wallet funds or at least has full knowledge and current control of such funds as remain in the wallet accounts. Also since iStream claims to have been notified only today of the walletrequest email addy, it is also reasonable to conclude that someone at ePass is still at the helm, steering whatever stormy course has been mapped out.

iStream Financial Services

Corporate HQ:

13555 Bishops Court
Suite 102
Brookfield, WI 53005

1-888-892-1212

I hope you find this information helpful!

directfiesta · 10-08-2010, 09:32 AM

Interesting info ...

Probono · 10-08-2010, 09:34 AM

Not bad research for a Kansas girl! Click those ruby slippers and make a personal visit.

gumdrop · 10-08-2010, 09:35 AM

Nice Work!

michael.kickass · 10-08-2010, 09:50 AM

Good job!

sologirlcontent · 10-08-2010, 09:54 AM

good job , guy

urbanpimp · 10-08-2010, 10:00 AM

Quote:

Originally Posted by sologirlcontent

good job , guy

Chosen · 10-08-2010, 10:01 AM

Good job, I rep'd you

nt99 · 10-08-2010, 10:09 AM

I actually found this same info out yesterday and contacted Bank of Kenney in Wisconsin but didn't get anywhere with it.

Hopefully this is a good sign, and hopefully it means the funds truly AREN'T at Elias' bank and are possibly here in the States....

CYF · 10-08-2010, 10:15 AM

nice info

FighterSpirit · 10-08-2010, 10:18 AM

nice info THX!!!!!!!!

brassmonkey · 10-08-2010, 10:24 AM

thank you very much. epass handled this all wrong. they should have let people empty their wallets before closing the back end.

atom · 10-08-2010, 10:25 AM

just sayin

bolsex · 10-08-2010, 10:33 AM

great work! interesting info

96ukssob · 10-08-2010, 10:40 AM

excellent work. is this the holding place of the funds? thats kind of where we need to find, but I have a feeling it is in Mallicks back pocket

pinkbits · 10-08-2010, 10:41 AM

Nice work!

Barry-xlovecam · 10-08-2010, 10:58 AM

The Bank of Kenny

Actually

BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

AKA: Kenney Bank and Trust

Tempest · 10-08-2010, 11:00 AM

Good info... Guess we'll see what happens..

TylerBang · 10-08-2010, 11:02 AM

Thanks for posting this.

From the iStream Website:

"Kenney Bank & Trust
Kenney Bank & Trust is a Illinois State Charter bank regulated by the FDIC"

So, your money is in an FDIC regulated "bank".

KEY EXECUTIVES FOR Kenney Bank and Trust*

Kenneth W. Biel - Chairman and Chief Executive Officer --
Michelle Hemerley -Chief Compliance Officer, Senior Vice President and Bank Secrecy Act Officer

tigermtb · 10-08-2010, 11:08 AM

With heavy leveraging by companies dealing in financials and the stock market crash, its very doubtful that there is enough money to pay everyone 100%. In fact, I would call it almost impossible.

Tjeezers · 10-08-2010, 12:00 PM

it is safe to assume Chris was holding the wallet money himself right?

18teens · 10-08-2010, 12:05 PM

Good detective work.

gumdrop · 10-08-2010, 12:07 PM

Well hopefully Mallick just doesn't pay his bro's off....

webair · 10-08-2010, 12:15 PM

Good info thanks!

grumpy · 10-08-2010, 12:44 PM

thumbs up, good job.

PornMD · 10-08-2010, 12:49 PM

Quote:

Originally Posted by SallyRand

The rep also told me that this morning, iStream had been given the

"walletrequest@eppaseport.com"

Holy fuck you butchered that.

Good job though Peter Falk.

Ethersync · 10-08-2010, 01:01 PM

Great work! You definitely deserve some rep juice for this

greenlab · 10-08-2010, 01:12 PM

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

Matyko · 10-08-2010, 01:14 PM

Kudos !!!

gumdrop · 10-08-2010, 01:15 PM

Quote:

Originally Posted by greenlab

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

That's all it is of course...hope he just doesn't pay out all his bro's.

People should still keep up the pressure on his off shore bank and Elias et al.

wolfshade · 10-08-2010, 01:17 PM

Quote:

Originally Posted by SallyRand

I don't know if anyone has posted this info or not, so if I'm being redundant, please forgive me!

In the course of helping another GFYer (Who will remain anonymous, thank you! Customer confidentiality and all that!) retrieve his/her funds from the associated ePassporte wallet, we received several incoming ACHs and I have succesfully traced the source of those ACHs.

The originating bank is "Bank of Kenney" in Brookfield, Wisconsin. Now don't bother doing a Google search for this bank as it is merely an arm of a holding company and essentially exists pretty much in name only; iStream Financial Services is the parent and is located in Brookfield, Wisconsin, whose website may be found here:

http://www.istreamfs.com/

Although my bank indicated the ACH came from the Bank of Kenney, the phone number associated with the incoming ACH:

1-888-892-1212 begin_of_the_skype_highlightinghahahahahahahahahah ahahahaha1-888-892-1212hahahahahahaend_of_the_skype_highlighting

rings in to iStream Financial Services, at which number I spoke to a customer service rep who although apparently possessing much more knowledge than she could legally impart, told me that the iStream could release no information and could not confirm that it is holding the ePass funds. The rep also told me that this morning, iStream had been given the

"[email protected]"

email address as the only method of contact for info on the errant wallet funds.

It is therefore reasonable to conclude that iStream Financial Services does indeed hold ePass wallet funds or at least has full knowledge and current control of such funds as remain in the wallet accounts. Also since iStream claims to have been notified only today of the walletrequest email addy, it is also reasonable to conclude that someone at ePass is still at the helm, steering whatever stormy course has been mapped out.

iStream Financial Services

Corporate HQ:

13555 Bishops Court
Suite 102
Brookfield, WI 53005

1-888-892-1212

I hope you find this information helpful!

Respect! Very well researched, and the result is quite useful for anyone who is contemplating legal action to get their funds.

greenlab · 10-08-2010, 01:34 PM

Quote:

Originally Posted by gumdrop

That's all it is of course...hope he just doesn't pay out all his bro's.

People should still keep up the pressure on his off shore bank and Elias et al.

One smart move would be some local advertising in the local Curacao newspapers to bash the hell of Mr. Elias...this might make them do some new wire/ach at least for a few days

AdultEUhost · 10-08-2010, 02:02 PM

nice find !

SallyRand · 10-08-2010, 02:26 PM

Quote:

Originally Posted by Chosen

Good job, I rep'd you

Why you sure did! Thank you! I am FREE AT LAST!

SallyRand · 10-08-2010, 02:28 PM

Quote:

Originally Posted by PornMD

Holy fuck you butchered that.

Good job though Peter Falk.

Oh, yeah I sure did! Was dancin' around'n stuff and was in a hurry to get to my bank to handle a matter and then the car broke down on the way back to the farm, so I just got back! LOL!

Thanks!

SallyRand · 10-08-2010, 02:35 PM

Quote:

Originally Posted by greenlab

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

True dat but if I were a betting girl, I'd give odds that the Bank of Kenney is where Mallick hid the funds.

SallyRand · 10-08-2010, 02:38 PM

Quote:

Originally Posted by Barry-xlovecam

The Bank of Kenny

Actually

BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

AKA: Kenney Bank and Trust

But we can't kill Kenney until we get the money!

Helix · 10-08-2010, 02:42 PM

If I could give you rep I would. Thanks for the infos

SallyRand · 10-08-2010, 03:21 PM

Quote:

Originally Posted by Helix

If I could give you rep I would. Thanks for the infos

Hey, thank you for the kind words!

sandman! · 10-08-2010, 03:25 PM

why would he hide funds in a bank that he uses for the ach ?

makes no sense unless you think he is an idiot i know if i was trying to hide funds there is no way in hell i would hide them in the bank i was useing for ach

Quote:

Originally Posted by SallyRand

True dat but if I were a betting girl, I'd give odds that the Bank of Kenney is where Mallick hid the funds.

nsacm · 10-08-2010, 03:27 PM

my understanding this is an ach processing house. batch submitted, money comes out of the real epass bank account to kenny bank, next day, kenny bank moves it to customers account

SallyRand · 10-08-2010, 03:39 PM

Ok, if you guys are correct and you may well be as your thoughts make good sense, the situation is even better than we had imagined because IF St. Kittsis holding the wallet funds, St. Kitts will fix the problem, very much as it is fixing the VV and debit card issues.

TylerBang · 10-11-2010, 08:28 AM

Quote:

Originally Posted by SallyRand

Ok, if you guys are correct and you may well be as your thoughts make good sense, the situation is even better than we had imagined because IF St. Kittsis holding the wallet funds, St. Kitts will fix the problem, very much as it is fixing the VV and debit card issues.

No no no. Not St. Kitts.

The Bank in question is the Epassporte bank itself, incorporated in Curacao. The same bank that Mr. Elias is denying ever held customer funds.

So we have...

Funds Loaded to VV (st kitts) ----> Transfered to "safe wallet" by unwitting customer (epass bank in curacao) ----> Then transferred to 1 or multiple accounts such as Kenney for ACH's and some other unknown bank for Mallick personal projects, private planes, paying these women who have their media companies hosted on the same I.P. as oxymoron and who also claim Oxymoron as a "client".

St Kitts is having nothing to do with wallet funds, they only provided Visa Vitrual pre loaded cards and thus held those funds preloaded.

ThumbLord · 10-11-2010, 08:34 AM

yes either the wallet money is still in Curacao ( which I doubt ) or it is vanished and/or moved by Chris

gumdrop · 10-11-2010, 08:36 AM

Quote:

Originally Posted by ThumbLord

yes either the wallet money is still in Curacao ( which I doubt ) or it is vanished and/or moved by Chris

Mr. Elias is keeping good care of it.

Axzar · 10-11-2010, 08:50 AM

Quote:

Originally Posted by Barry-xlovecam

The Bank of Kenny

Actually

BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

AKA: Kenney Bank and Trust

Classic!

Davy · 10-11-2010, 09:04 AM

Have you checked that this is not an intermediary bank before posting their info here?

lagcam · 10-11-2010, 06:45 PM

Quote:

Originally Posted by greenlab

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

What this guy said is what I have believed from the outset, the only funds that epassporte would be holding in US would be funds that had been earmarked for ACH withdrawals, either they sent a float there or were doing daily sweeps as required until they stopped.

Prior to end of June, any money we wired into epassporte would have been held at Fortis Bank Curacao, and from 1st July onwards, in United International Bank Curacao.

As epassporte expressly stated many times that no wires after 30th June 2010 could be accepted into Fortis Bank and would be returned, clearly wallet funds are held either in United International Bank Curacao or in another unknown place, with probably zero chance that that would be in USA.

However what I don't understand from Sally's good research work, is why istream or whatever they are called would know about or talk about the [email protected] email address.

I do not believe for one second that these emails go directly there or that they have access to verify anybody's balance etc.

What would be an interesting question to them would be who is the originator of the payments and or instructions? because as I understand it, epassporte N.V has been dissolved (no longer exists) and should not be able to directly instruct anybody....

Jakez · 10-11-2010, 10:36 PM

Someone is looking to redeem their self from a recent poll thread.

TylerBang · 10-11-2010, 10:43 PM

Quote:

Originally Posted by lagcam

What would be an interesting question to them would be who is the originator of the payments and or instructions? because as I understand it, epassporte N.V has been dissolved (no longer exists) and should not be able to directly instruct anybody....

I think the research done by her was for a timeframe before dissolution.

10-08-2010, 09:29 AM	#1
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	New ePassporte Info: My Research Today! I don't know if anyone has posted this info or not, so if I'm being redundant, please forgive me! In the course of helping another GFYer (Who will remain anonymous, thank you! Customer confidentiality and all that!) retrieve his/her funds from the associated ePassporte wallet, we received several incoming ACHs and I have succesfully traced the source of those ACHs. The originating bank is "Bank of Kenney" in Brookfield, Wisconsin. Now don't bother doing a Google search for this bank as it is merely an arm of a holding company and essentially exists pretty much in name only; iStream Financial Services is the parent and is located in Brookfield, Wisconsin, whose website may be found here: http://www.istreamfs.com/ Although my bank indicated the ACH came from the Bank of Kenney, the phone number associated with the incoming ACH: 1-888-892-1212 rings in to iStream Financial Services, at which number I spoke to a customer service rep who although apparently possessing much more knowledge than she could legally impart, told me that the iStream could release no information and could not confirm that it is holding the ePass funds. The rep also told me that this morning, iStream had been given the "[email protected]" email address as the only method of contact for info on the errant wallet funds. It is therefore reasonable to conclude that iStream Financial Services does indeed hold ePass wallet funds or at least has full knowledge and current control of such funds as remain in the wallet accounts. Also since iStream claims to have been notified only today of the walletrequest email addy, it is also reasonable to conclude that someone at ePass is still at the helm, steering whatever stormy course has been mapped out. iStream Financial Services Corporate HQ: 13555 Bishops Court Suite 102 Brookfield, WI 53005 1-888-892-1212 I hope you find this information helpful! Last edited by SallyRand; 10-08-2010 at 09:33 AM..

10-08-2010, 09:32 AM	#2
directfiesta Too lazy to set a custom title Industry Role: Join Date: Oct 2002 Location: Punta Cana, DR Posts: 29,583	Interesting info ... __________________ I know that Asspimple is stoopid ... As he says, it is a FACT ! But I can't figure out how he can breathe or type , at the same time ....

10-08-2010, 09:35 AM	#4
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	Nice Work! __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-08-2010, 09:50 AM	#5
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10-08-2010, 10:15 AM	#10
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10-08-2010, 09:34 AM	#3
Probono Confirmed User Join Date: Oct 2002 Location: Under the Rainbow Posts: 2,731	Not bad research for a Kansas girl! Click those ruby slippers and make a personal visit.

10-08-2010, 09:54 AM	#6
sologirlcontent So Fucking Banned Join Date: Jan 2007 Posts: 2,617	good job , guy

10-08-2010, 10:01 AM	#8
Chosen VIPPay.com \| AdultWebSponsors.com Industry Role: Join Date: Aug 2001 Posts: 63,151	Good job, I rep'd you

10-08-2010, 10:09 AM	#9
nt99 Registered User Join Date: Nov 2006 Posts: 95	I actually found this same info out yesterday and contacted Bank of Kenney in Wisconsin but didn't get anywhere with it. Hopefully this is a good sign, and hopefully it means the funds truly AREN'T at Elias' bank and are possibly here in the States....

10-08-2010, 10:18 AM	#11
FighterSpirit Confirmed User Join Date: Aug 2006 Posts: 259	nice info THX!!!!!!!! __________________ Best Sexual Health Affiliate Programs Topical Performance Gel \| GenF20 Plus \| Volume Pills \| VigrxPlus \| Semenax \| ProSolution Plus \| ProSolution \| Provestra \| Total Curve \| ProEnhance \| ProFollica \| GenFX \| Clear Pores

10-08-2010, 10:24 AM	#12
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 76,894	thank you very much. epass handled this all wrong. they should have let people empty their wallets before closing the back end. __________________ TRUMP 2025 KEKAW!!! - Support The Laken Riley Act!!! END DACA - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

10-08-2010, 10:25 AM	#13
atom Confirmed User Join Date: Apr 2002 Location: Minneapolis Posts: 2,739	just sayin __________________ Adult is dead.... Want to push a mainstream product that works? Hit me up at adam @ Natures86 dot com

10-08-2010, 10:33 AM	#14
bolsex Confirmed User Industry Role: Join Date: May 2002 Posts: 717	great work! interesting info

10-08-2010, 10:40 AM	#15
96ukssob So Fucking Banananananas Industry Role: Join Date: Mar 2003 Location: If I was in your ass you'd know it Posts: 12,991	excellent work. is this the holding place of the funds? thats kind of where we need to find, but I have a feeling it is in Mallicks back pocket __________________ Email: Clicky on Me

10-08-2010, 10:41 AM	#16
pinkbits Confirmed User Industry Role: Join Date: Feb 2007 Location: Every where at the moment. Posts: 367	Nice work!

10-08-2010, 10:58 AM	#17
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	The Bank of Kenny Actually BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740 BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489 AKA: Kenney Bank and Trust

10-08-2010, 11:00 AM	#18
Tempest Too lazy to set a custom title Industry Role: Join Date: May 2004 Location: West Coast, Canada. Posts: 10,217	Good info... Guess we'll see what happens..

10-08-2010, 11:02 AM	#19
TylerBang Confirmed User Industry Role: Join Date: May 2007 Posts: 506	Nice Thanks for posting this. From the iStream Website: "Kenney Bank & Trust Kenney Bank & Trust is a Illinois State Charter bank regulated by the FDIC" So, your money is in an FDIC regulated "bank". KEY EXECUTIVES FOR Kenney Bank and Trust* Kenneth W. Biel - Chairman and Chief Executive Officer -- Michelle Hemerley -Chief Compliance Officer, Senior Vice President and Bank Secrecy Act Officer Last edited by TylerBang; 10-08-2010 at 11:06 AM..

10-08-2010, 11:08 AM	#20
tigermtb Confirmed User Join Date: Nov 2003 Location: Canada Posts: 1,062	With heavy leveraging by companies dealing in financials and the stock market crash, its very doubtful that there is enough money to pay everyone 100%. In fact, I would call it almost impossible. __________________ Jay \| JuicyAds Founder Businessman of the Year [YNOT Awards 2013] The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

10-08-2010, 12:00 PM	#21
Tjeezers Webmaster Industry Role: Join Date: Mar 2007 Location: BP4L - NL/RO Posts: 16,556	it is safe to assume Chris was holding the wallet money himself right? __________________ Enroll in the SWAG Affiliate Asian Live Cam Program and get 9 free quality linkbacks from my network! Wanna see how old school I am? Look at this! All my Cam Review Sites are here!

10-08-2010, 12:05 PM	#22
18teens Confirmed User Industry Role: Join Date: Dec 2002 Posts: 1,605	Good detective work.

10-08-2010, 12:07 PM	#23
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	Well hopefully Mallick just doesn't pay his bro's off.... __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-08-2010, 12:15 PM	#24
webair Confirmed User Industry Role: Join Date: Feb 2002 Location: NYC, NY Posts: 8,531	Good info thanks! __________________ ~ Webair Dedicated Cloud Servers™ ~ WEBAIR VSYS™ Virtual Hosting Platform ~ Superior CDN Network ~ ~ Managed Dedicated hosting Specialists ~ DISCOUNT DOMAIN NAMES! ~ WEBAIR FUSION IO MANAGED CLOUD SERVERS! ~ *ICQ:* 243116321 - *TWITTER* - @WEBAIRINC - E-Mail: [email protected]

10-08-2010, 12:44 PM	#25
grumpy Too lazy to set a custom title Join Date: Jan 2002 Location: Holland Posts: 9,870	thumbs up, good job. __________________ Don't let greediness blur your vision \| You gotta let some shit slide icq - 441-456-888

10-08-2010, 01:01 PM	#27
Ethersync Confirmed User Join Date: Mar 2008 Location: London, Saint-Tropez, Bermuda, Moscow Posts: 5,289	Great work! You definitely deserve some rep juice for this __________________ The best ePassporte replacement I have found: OKPAY

10-08-2010, 01:12 PM	#28
greenlab Confirmed User Join Date: Oct 2002 Posts: 252	They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

10-08-2010, 01:14 PM	#29
Matyko PsyHead Industry Role: Join Date: Aug 2005 Location: Hungary Posts: 8,662	Kudos !!! __________________ -=- Register with our ref link and we help you with the setup! -=- AdSpyglass.com - Double your profit from brokers

10-08-2010, 02:02 PM	#33
AdultEUhost ORLY? Industry Role: Join Date: Oct 2005 Location: NL & US Posts: 2,579	nice find ! __________________ ICQ: 267-443-722 / leon [at] adulteuhost [dotcom] Nominated for an XBIZ Award as "Webhost of the Year" in 2007, 2012, 2013 and 2014

10-08-2010, 02:42 PM	#38
Helix Confirmed User Join Date: Feb 2002 Location: Michigan Posts: 5,933	If I could give you rep I would. Thanks for the infos __________________ Free jscott !!! Free OneHungLo !!! Free Baddog !!!

10-08-2010, 03:27 PM	#41
nsacm Confirmed User Join Date: Dec 2009 Posts: 205	my understanding this is an ach processing house. batch submitted, money comes out of the real epass bank account to kenny bank, next day, kenny bank moves it to customers account

10-08-2010, 03:39 PM	#42
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	Ok, if you guys are correct and you may well be as your thoughts make good sense, the situation is even better than we had imagined because IF St. Kittsis holding the wallet funds, St. Kitts will fix the problem, very much as it is fixing the VV and debit card issues.

10-11-2010, 08:34 AM	#44
ThumbLord Confirmed User Industry Role: Join Date: Jan 2009 Location: Aruba Posts: 1,932	yes either the wallet money is still in Curacao ( which I doubt ) or it is vanished and/or moved by Chris __________________ We Sell Domains \| ThumbLords \| ICQ 128106905 \| TubeLords \| Traffic Holder \| eRoken

10-11-2010, 09:04 AM	#47
Davy Confirmed User Industry Role: Join Date: Apr 2006 Location: Germany Posts: 4,323	Have you checked that this is not an intermediary bank before posting their info here? __________________ --- ICQ 14-76-98 <-- I don't use this at all

10-11-2010, 10:36 PM	#49
Jakez Confirmed User Industry Role: Join Date: Jan 2004 Location: oddfuturewolfgangkillthemall!!!!!!! Posts: 5,656	Someone is looking to redeem their self from a recent poll thread. __________________ [email protected] - jakezdumb - 573689400 Killuminati