how this verification of bank looks ?

i think that idea is that we will put "passportrecovery" bank info into epassporte's wire transfer and they will withdrawn cash there BUT epassporte is not allowing 3rd party wires, name of bank account must be same as epassporte account holder

Sounds like money laundering service to me.

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

we are legally acting recovery company.

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

that is NOT what we do...

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?

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

Dealing with a US company is not a joke.

ive seen it all.....lol

ok let's try
maybe you will tell me something interesting before we start the lawsuit

after submitting info I was brought back to the main page.. is it working?

Yes, it is. No need to worry. You will be contacted on email by our team shortly.

ok, nothing yet..

not sure what everyone is having a hard time understanding.

He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.

Doesn't the name on the bank account and epass account have to match?

Email sent!

Thank you for helping explain!

Ok let's give it a try will be contacting you shortly !

yes , he gets you a u.s. bank account to match.

I see a lot of people interested in our service and have signed up already. Keep them coming because you don't want to run out of time like everyone did with the ACH!

One question.......when did epassporte say they won't wire to non-US banks? I'm still very confused by this service.

wasnt there a scam site like is a few weeks ago ?

Are you creating bank accounts with at our names we can manage ourselves?

I'm insterested in opening a bank account in US

So are you willing to open a US bank account for anyone .. ie: are you also working as a bank acct forwarding service for non US merchants/persons?

At this time the accounts we establish are basically single-use or one-time accounts which will be closed after your funds have been transferred to you. We are presently working with several banks, with the goal of opening USA bank accounts for those outside of the USA as under certain conditions this can be done. We work only with only the most secure and safe banks, so we will keep you advised of this as things progress. Anyway, feel free to contact us. Our contact info is on the website: http://www.passportrecoveryservices.com/

At this point we are only working with ePass users helping them legally extract their wallet funds. We are not acting as a money transfer service but instead as a recovery or collection agency service. We will keep you informed as more financial services become available and will then offer those services to you.

Our program is especially helpful for those who do not have or cannot get a bank account in their home country. Many have been using third party payment processors to access wallet funds but ePass will not wire to third parties, so a USA bank account is the best recourse for people in that position. We have no problem wiring your funds to a third party processor or to whoever you designate to receive your funds for you.

this service seems interesting. let's give it a try!!

lol... but nice web design anyway...

isn't that exactly what $$ laundering is? :1orglaugh

what is the fee ? i signed up and didnt get any info

Why is this thread still here? And why has this scammer/money launderer not been banned, yet?

i hope its not like 10% or something..

what is essential: i dont see how any US bank will allow to do this, end of story

Opening a US account if you are a " non-resident alien " since 9/11 is serious business ...

I have an account BEFORE 9/11 and if I had to open it today, I am not sure I could ...

So opening for others with " bigdong " as username is quite unlikely :2 cents:

getting virtual us accounts, working for wires and ach deposits is easy. I got 2 between September and October! Im not sure if its what they are doing!

Have you checked your email? I'm sure our team replied to your request, but we haven't received your reply yet.

No, that is not what we are doing and now even virtual accounts require full documentation, including an EIN/SSN/ITIN to open. If you would like more information, please visit the website and register. Here is the link: http://www.passportrecoveryservices.com/. It's easy, free and you have no obligation to use the service!

"CFO Bob"

lol

I think you have as much chance recovering from iBill. :321GFY