thank god the tax department "got me" a few years back otherwise I would have never transfared the money to my bank, lol

I have heard SKNA Bank is telling the same thing. :D

The only other thing they are saying is: "we are working on it".

it's called Payoneer, some sponsors already offered it alongside epass, I got my new card today.

People tried to get it all out, but they bullshitted with the wires and the ACH of 600.00 bucks a day is moving at a snails pace for an account in the tens of thousands or more. CC withdrawals are even smaller.

Exactly. I was telling that no one with possibility to withdraw should not accept or keep money in Epass while there is at least one user who did not get the wire. And almost no one did. I requested two wires - one at 3d of September another at 8th from personal account as it required additional verification. Guess what? Even the first one is not processed by now.

This "without our prior knowledge" is absolute bullshit. They bloody well knew that all of this was happening, have probably been given numerous warnings to follow VISA regulations and correct whatever deficiencies and probably ignored it. I'm not buying it for a second that they had no clue this was going to happen.

as an added security measure :321GFY

hypopthetical.

middle men movie flops in august..loans are due for the movie.

chris m and oxymoron ..either try to take a loan out by using the epassporte acount funds as collateral...or use the funds directly

SKNAB Finds out and freezes the funds before this can happen and tell Chris M that what he tried to do was shady and not cool and there done with dealiing with him and lock the visas ----this is why visa,bank and epass all said funds were safe.

for 3 weeks chris m tried to regain the previous relationship he had with the st kitts bank...obviouly to no avail...

The bank releases a statment saying to contact chirs..epass AND OXMORNON ENT....that was the big clue and about all they could say legally until Epass came clean.

Chris m and epass relize aftert this statment all is lost and news that the movie company would be involved wasnt good...Time to call ti quits..let the bank give everyone back there money and try and slither away as quetly as possible....

within the next day the bank releases its first stteament on the locked money and while epass remains silent..


Technically..did epass know the bank was going to catch them or stop them from loaning against the epass st kittrs account (webmasters money)....No they technically didnt ..

if the money is still in motion to whos pocket is it moving right now ?

I've only been there twice..:pimp

Just a thought on the idea of a lawsuit...................................

I have been working today with a guy to get his ePass account verified for ACH and he actually spoke to an ePass account rep on the phone who requested certain documents, which we are sending them. We will then see if ePass will approve the account for ACH.

This is NO bullshit!

Repeat: THIS IS NO BULLSHIT!

We should know over the weekend or Monday is this will work.

Remember, if you start the process of a lawsuit, you could tie up the funds for months, if not years, until the lawsuit is settled or a court of competent jurisdiction orders the ePass or the bank to disburse funds. In other words, you might win but you would be losing by tying up the funds for the duration of the legal action.

I will make an announcemnt if this works.

Just sayin'.

Sally.