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This is a Visa/ePassporte issue not a bank/ePassporte issue
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This is really bad situation for some of us. My problem seem little after seeing such big figure.
Hope you get your money soon. |
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Please see the statement by Mr. Mallick: Please be advised that, at 12:00 PM PDT today, September 2, 2010, we were notified that effective immediately, Visa International has suspended our banking partner?s (St. Kitts Nevis Anguilla National Bank) ePassporte Visa program. does not say the bank on this particular program. |
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that's clear.... now, WHY did they suspend it (i'm assuming this is being kept quite for a reason) and what's the possibility and timeframe of gaining access to funds? i think those answers would pretty much kill all these threads. |
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Nothing new here |
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Bomber, this was what I was thinking first "good most of my money was in my wallet". The $100 question, will anybody be able to actually wire out or transfert to US bank to get some money out? I sent a wire request today, I bet you that next week they will start telling me it wasn't handled yet because they are getting to many requests. Of course the real reason will be that ALL of their money probably got locked. I really hope I'm wrong, if anybody was able to wire out or send to US bank successfully from wallet since Sept 3rd please post here! No matter if Visa or a bank is in cause here, they certainly knew this would cause Epass to lose 90% of its biz overnight. I would really like to know what Epassporte did to deserve this, they were certainly warned many times about "something bad" the were doing. Now how could I continue to trust them? If this official release is really true, they will have to sue for a couple of millions. |
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Stupid stupid stupid |
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Shit, can't you borrow from anyone until they resolve this? So, if it's not a VISA issue and we been lied to.. hm not very reassuring. With a name like Mallick, what do u expect. Is he a Paki or something who eats spicy food all the time? |
To have more than $1 with those jokers is retarded let along more than $1,000.
Looks like the karma wheel is having its turn at tax cheats. |
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Our money is protected in bank by insurance. While there are limits PER PERSON PER BANK, there are an unlimited amount of banks to work with. Know what you are talking about before you post.:1orglaugh |
who will reach the source !!!
Again , sorry for my english
Thankyou for your post !!! I hope situation will be clarify very soon .. but I got some new devellopement already !! I talk to different epassport employe .. and nobody have no more then the letter send by epassporte that we all already know about!! No body search or reach the source of this matter..... Why International visa cut off ? Why when I phone internation visa.. they said their dont cut off ? Why all employed of epassport know nothing about that .. they said in the next day they will have a meeting about that .. WOW ..... for now epassporte pay TOM-TOM guy over the phone to tell us : DONT WORRY .. DONT WORRY .....your money is safe |
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That screenshot is photoshopped and poorly done I might add.
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Wouldn't be some shit if the money (or some of it) was used to fund that damn movie and now that the movie is a bust there is no money coming back to replace the money??? i know its far fetched but wouldn't that be some shit, movie made about the industry paid for by almost everyone in the industry. Would suck if that was true. Hope it works out for everyone!!! The timing is right at least. Coincidence i guess ? |
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You have no clue what you are talking about. I wouldn't put over 300K in the same bank, but 300K or less in the same account is 100% FINE in the US. If by some long shot something happens to the bank, the money is insured. |
I hate this. Although I was smart enough to withdraw from my epass account very often. Very seldom let over 1k be there. I very much hope they fix this though cause It's a very good way for me to get paid.
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What's a Tom-Tom?
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Well with stories like this coming out now, I for one am not in the slightest bit surprised that Visa or the visa issuing bank stepped in here.
People walking around with $250k + on a virtual visa card? I can understand sponsors having that much in the wallet pending a payout, but on the virtual visa? Epassporte should have imposed limits of how much could be held. |
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LOL!
Great minds think alike I guess will76 :D |
Tom Tom what it is ?
To anwser the question ... What is a Tom-Tom .. it's a french expresion for africain people .. who don't really speak english , don't really speak french ..who get 2$ per hour for working 12 hour a day and will said anything for that 2$ Their's are cheap leaber,
cheap worker. When I phone epassport, this look like a call center in India or Africa , and nobody there seem to know the true. even the phone line was cut-off every 1-2 minute...... |
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I live in rural Quebec, and cannot say I've ever heard that expression. trop drôle sacrément! |
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With that kind of cash in there, I would contact an attorney in St. Kitts who specializes in banking. Maybe he/she can cut through some red tape and get to the bottom of it.
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its all relative i didnt lose that much but currently im living close to the edge so even losing the few hundred that i have lost means i may not be able to pay my rent this month...
But yeah i mean shit, that is a LOT to lose... |
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also wondering how you made that much money online? its impressive!
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I guess Chris Mallick showed you guys who the true middlemen are.
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Fucking insane. I hope everything gets resolved and everybody can get the money that they're owed.
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good luck getting it back dude, hope it all works out, its a lot of cash!!
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That's a good day for me!
RELAX DUDE! This is VISA we're talking about. VISA. A BANK. And ePassporte run by a movie producer worth $100,000,000. Which one of the above is going to get away with stealing your paltry $200K ?? Think about it. It's 99% + SAFE. |
So it's that considence ?
well , for now one thing is sure !! To much considence:
1- People money who have been in they wallet have been transfert with-out permision to visa virtual account, so people cannot get money from a wire. 2-Epassporte Said: International visa cut off the entired systems without warning epassporte before. (gave 1 hour delay) 3- Epassporte Said: International Visa dont gave to US any information why they did that, epassporte know nothing about the case.. WHY ? WHY they close the system ?? 4- I Phone directely Visa International and I stay on the line for more then 30 minutes before a level 1 agent told me that: Visa International never cut off epassport, It's was the bank who stop processing Visa Card for epassport. 5- This append on a long weekend ....and 3 day before the ATM limit was decrease just like they know this will append. 6- This append when the owner of epassport, Christopher Mallick just Release is movie 30 million of is own money have been put on that movie. 7- I speak with a agent at epassport who work there for a long time, he ALSO DONT REALLY KNOW WHAT IS THE DIFFERENCE BETWEEN WALLET AND VISA VIRTUAL ACCOUNT (I mean where the fund are physicly located) but he said to me to get my money out from there as soon as I can. 8- I phone a Friends in the Island name Mauritius, Is card was not working, and when he got my first email he go see the DIRECTOR of is bank , the director of the bank told him that Mauritus National Bank try to make less transaction as possible with the St. Kitts Nevis Anguilla National Bank because in the pass years they made a lot of fraud and any director In any bank in the world will tell you the same thing .. That Bank is not a 100% cleen and honnest one. So .. I am the only one who feel that is to much considence ? by the way .. nobody know nothing at epassport office, every people read the fucking shit paper we have all receive and people are taking that paper for the true.. epassporte meeting with employed will be next week, all employed just repeat this message again and again and again: Dear ePassporte Account Holders, Please be advised that, at 12:00 PM PDT today, September 2, 2010, we were notified that effective immediately, Visa International has suspended our banking partner?s (St. Kitts Nevis Anguilla National Bank) ePassporte Visa program......... bla bla bla .. Of course point 10 - They are paid 2$ per hour to say anything ... epassporte just rent employed on India (call center) or something like that to anwser phone call. Thoses employed have a sheet with what to tell to US. So..... I go sucide !!! sorry for my english .. I speak french .. I work hard to get this money I work many years none stop... now my healt is not good because I was working so much hard always been in front of a computer 7 day a week 55 hour per week .. sometime more... to get that money I try to retire this years ... now I have nothing left.. I don't have enought money to buy toilette paper I just go out from a friend house name Danny .. I said to him can you please give me toilette paper. 100% of my money was on epassporte I dont have money in cash. So you can told me I am stupid guy .. I put all my money in epassport .. I trust epassport for the last 3-4 years.. I am a french guy !! I dont understand everything on the web.. I do my best to get honest money .. all my money is made on dating site.. Now I need to go !! Thanks a lot for all you reply. |
cfoxs30 you have a truly bizarre posting history here...
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i feel sorry for you dude. my tears keeps running on my face upon reading your last paragraphs :( i'm still hoping everything will be back in normal so you can have the time transferring all your money in your bag |
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