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-   -   If You Want Your ePassporte Money Back, Here Is What We Have To Offer! (https://gfy.com/showthread.php?t=993926)

minicivan 10-23-2010 09:14 AM

Quote:

Originally Posted by nettrust (Post 17633221)
Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.

http://failblog.files.wordpress.com/...er-failbus.jpg

butcherboy 10-23-2010 10:35 AM

Quote:

Originally Posted by nettrust (Post 17633084)
[CENTER]

Dude, you are total scam, you posted your scam 'service' already, do you believe someone will use so called 'service'?!?!
Everytime someone ask you real question you started to spit same bullshit non-sense answers!

You don't have any documents to act as recovering agency, you don't have any knowledge about to do this, do you believe people are enough dumb to use you?! Everyone can fill fucking epass forms and send them but hold on...your service is magic, you provide magic bank account! When epass fuckers see it, they will shit in their pants screaming for pleasure...Come on - :321GFY

Marshal 10-23-2010 10:59 AM

Quote:

Originally Posted by Machete_ (Post 17634299)
smells like bullshit

neg repped

neg rep based on what? :)

http://www.wikihow.com/Not-Be-Annoying
http://www.wikihow.com/Avoid-Being-A...d-Your-Friends

Marshal 10-23-2010 11:10 AM

Quote:

Originally Posted by Barry-xlovecam (Post 17633678)
I opened two new banks accounts today, it took maybe 20 minutes (granted the I have been a customer of this bank for 3 years). I fail to understand what the big deal is in opening a bank account. Perhaps, in the US or Canada this is nothing special.

Anyway, good luck; 1. Getting your money out of ePassporte 2. And if you are successful in doing that, and do use some intermediary, in getting you money from that party.

Collection Agencies, at least here, need to be licensed by the state. Anyone soliciting the public and holding funds for the public (in an escrow, a bank account, a beneficiary account, etc. ) e.g., Banks, Real Estate Brokers, Attorneys, Securities Dealers or Brokers, Finance Companies among others, must be licensed ? that is the law.

I operated under a PPB and in succession a CFL License (Personal Property Broker and Consumer Finance Lender) in the state of California so I know the laws here with regard to the acceptance of monies and the regulation thereof.

So nettrust, under what licensing authority do you and Passport Recovery Services operate under?

Under what jurisdiction and country? And in what form, a corporation or?

PAPERS PLEASE!!

SCAN A COPY OF YOUR LICENSE and post it or make the documents otherwise available to your potential customers to examine. Spin doesn't mean squat if you want people to trust you with 1000's of Dollars.


We will confirm your papers/licenses with your licensing authority ...


A meaningful question, at last!

Were we located in California, you would be 100% regarding licenses, but we are not located in that troubled place, but instead, we are located in Kansas. The State of Kansas does not require a license or permit to operate a collection or recovery agency:

"Kansas Collection Laws Collection Agency Bond & Licensing Rules

Bond: No
License: No
Fee: No"

The municipality in which we are located, Lawrence, Kansas, does not require a license or permit to operate a collection or recovery agency.:

http://www.lawrenceks.org/city_code/.../chapter06.pdf

Companies incorporated in the State of Kansas are permitted to engage in any lawful business and the operation of a collection or recovery agency is a lawful business, so there you go! You may find proof of the fully legal status of Passport Recovery Services, Inc., here:

https://www.accesskansas.org/bess/fl...execution=e1s5

Passport Recovery Services, Inc. is in 100% compliance with all relative federal, local and State laws.

We chose Kansas as our business location because of the ease and speed of incorporation as well as the atmosphere of free enterprise which the state offers. We were able to set up our company in only hours instead of days or even weeks, which allowed us to immediately offering our services.

And yes, it is perfectly legal for Passport Recovery Services to accept money for users by adding that capability to a US bank account. Were it not so, other similar businesses could not operate. It's all in how things are structured and we structure things very well.

We at Passport Recovery Services have taken a very pro-active and aggressive stance towards ePassporte and its fraudulent actions, which is more than 99% of ePass users have done. We quickly formed a company to assist others in regaining their funds, while most simply sat around crying on their keyboards! Think a 20% fee is too high? 80% of something is much better than 100% of NOTHING and NOTHING is what you will have if you only continue to sit around on your asses complaining.

Passport Recovery Services was formed to take ACTION and we are taking ACTION. ACTION to help ePass users recover their money. ACTION to prevent ePass from defrauding those same users and much MORE ACTION and MUCH MORE EFFECTIVE ACTION than a group of bought-off lawyers sitting around a conference table.

directfiesta 10-23-2010 11:16 AM

Quote:

Originally Posted by KlenTelaris (Post 17634384)
You can open online if you are us resident,when i tried that they said how they cant open it due to patriot act.Anyone claiming how he can open real usa bank account(not ach virtual)is lying or doing it illegally.

I said that in his Nettrust precedent spam .. but as usual people claim otherwise.
My account was opened PRE 9/11 ... but today, as a non-resident alien , I am not sure I could even get one, even if in person . :2 cents:

Those saying that is not true, please post a LINK to a BANK where you can open online an account as a non-resident ...


the open bank account online google search results are not a bank ... but search results.

Yes, as a Canadian having an account with RBC , I can open a US account and do deposit/withdraw in the US, mainly Florida. But it is not a US bank as such .. Nationale and Desjardins offers the same ....

baddog 10-23-2010 12:57 PM

Quote:

Originally Posted by beta-tester (Post 17633134)
Can you please refer some people that have successfully transferred the money through your service so the others can be sure that it's not just another type of idea to cash out on people's misfortune? This is really an honest question and I am not trying to bash you at all, just give us some facts and references of people who got their money back through you.

Thanks!

Certainly, at least one person would be willing to step up.

Quote:

Originally Posted by nettrust (Post 17633141)
Payoneer charges far too much, $7 USD for a p2p transaction, as opposed to what ePassporte charged, which was only $0.30 USD, or Paxum, which is $0.25, so it affected my decision.

My opinion is that Paxum is really going out of its way to accommodate the Adult Industry.

If you had said it was ranked higher due to the P2P issue I might have accepted that answer. :2 cents:

Quote:

Originally Posted by pornpf69 (Post 17633247)
is this for real?

No idea.

Quote:

Originally Posted by coca-cola (Post 17634118)
Im thinking 2 things here:


1. this is epassporte's twin (just changing the business name)
2. epassporte's move to refrain us from filing a lawsuit.

Seriously?

Quote:

Originally Posted by nettrust (Post 17634835)
A meaningful question, at last!

Were we located in California, you would be 100% regarding licenses, but we are not located in that troubled place, but instead, we are located in Kansas. The State of Kansas does not require a license or permit to operate a collection or recovery agency:

"Kansas Collection Laws Collection Agency Bond & Licensing Rules

Bond: No
License: No
Fee: No"

The municipality in which we are located, Lawrence, Kansas, does not require a license or permit to operate a collection or recovery agency.:

http://www.lawrenceks.org/city_code/.../chapter06.pdf

Companies incorporated in the State of Kansas are permitted to engage in any lawful business and the operation of a collection or recovery agency is a lawful business, so there you go! You may find proof of the fully legal status of Passport Recovery Services, Inc., here:

https://www.accesskansas.org/bess/fl...execution=e1s5

Passport Recovery Services, Inc. is in 100% compliance with all relative federal, local and State laws.

We chose Kansas as our business location because of the ease and speed of incorporation as well as the atmosphere of free enterprise which the state offers. We were able to set up our company in only hours instead of days or even weeks, which allowed us to immediately offering our services.

So, in a nutshell the State of Kansas provides no regulation so no laws can be broken?

Robocrop 10-23-2010 01:08 PM

Quote:

Originally Posted by Machete_ (Post 17634299)
smells like bullshit

neg repped

Actually they probably did as you.

Bought a GFY account with high post count so they seem trusted :1orglaugh:1orglaugh

Agent 488 10-23-2010 01:15 PM

sounds like complete bullshit,

just sayin'.

Marshal 10-23-2010 01:58 PM

Quote:

Originally Posted by Agent 488 (Post 17635072)
sounds like complete bullshit,

just sayin'.

based on what?

Quote:

Agent 488
Industry Role: Model
just sayin'... :)

Marshal 10-23-2010 02:00 PM

Quote:

Originally Posted by baddog (Post 17635037)
So, in a nutshell the State of Kansas provides no regulation so no laws can be broken?

As much as we like you baddog, your post is a bit disingenuous as you are implying that because both the city and state do not issue licenses that there is no regulation when nothing could be further from the truth. Many cities in Kansas and other states do not require business licenses and the State of Kansas requires state licensing really only for bars, restaurants, precious metals dealers and pawnshops. There are a few businesses such as auto repair shops which are required to hold certain permits relative to environmental law and those parasites, realtors are licensed by the state. Cities simply choose whether or not to require business licenses.

All federal privacy laws as well as all applicable state consumer protection laws apply to collection or recovery agencies in Kansas and are strictly enforced. There is no shortage of regulation of this industry.

baddog 10-23-2010 02:10 PM

Quote:

Originally Posted by nettrust (Post 17635176)
As much as we like you baddog, your post is a bit disingenuous as you are implying that because both the city and state do not issue licenses that there is no regulation when nothing could be further from the truth. Many cities in Kansas and other states do not require business licenses and the State of Kansas requires state licensing really only for bars, restaurants, precious metals dealers and pawnshops. There are a few businesses such as auto repair shops which are required to hold certain permits relative to environmental law and those parasites, realtors are licensed by the state. Cities simply choose whether or not to require business licenses.

All federal privacy laws as well as all applicable state consumer protection laws apply to collection or recovery agencies in Kansas and are strictly enforced. There is no shortage of regulation of this industry.

I have appreciated your willingness to respond to questions, but the best question of all you skated by on by saying no licensing was required, correct?

What kind of proof is there that this is a legit business? You had one person ask if this was real or not, what assurances can you provide?


Not that it matters, but why was I always under the impression that you were Canadian?

mrgica 10-23-2010 02:15 PM

What? There are still people that didn't get paid out?
Is this the Wallet money?

If yes, at the end it shows it was better to have cash on visa card after all.

Marshal 10-26-2010 01:11 PM


There are those who have asked if Passport Recovery Services, Inc. is a real company or not, so here is a copy of the Letter of Good Standing provided by the Kansas Secretary of State.

Kimmykim 10-26-2010 01:22 PM

Quote:

Originally Posted by baddog (Post 17635199)
I have appreciated your willingness to respond to questions, but the best question of all you skated by on by saying no licensing was required, correct?

What kind of proof is there that this is a legit business? You had one person ask if this was real or not, what assurances can you provide?


Not that it matters, but why was I always under the impression that you were Canadian?

Interesting that you would mention his possibly not being US -- from the sentence structure he uses, I would guess English is not his native language, though he does write decently enough.

Marshal 10-26-2010 08:21 PM

Thank you, I appreciate your compliment! It is not necessary for all members or employees of a corporation to live or even work in the country of incorporation, although our Business Agent, Bob is located in Overland Park, Kansas. Passport Recovery Services, Inc. is a Kansas Corporation in Good Standing and ready to to business...

baddog 10-26-2010 08:24 PM

Quote:

Originally Posted by nettrust (Post 17644018)
Thank you, I appreciate your compliment! It is not necessary for all members or employees of a corporation to live or even work in the country of incorporation, although our Business Agent, Bob is located in Overland Park, Kansas. Passport Recovery Services, Inc. is a Kansas Corporation in Good Standing and ready to to business...

Bob? Sorry, I know you consider this a hijack, I am just asking questions others have.

Fat Panda 10-26-2010 08:29 PM

Some seriously shady shit in this thread....lol

Marshal 10-26-2010 08:44 PM

Quote:

Originally Posted by SAC (Post 17644032)
Some seriously shady shit in this thread....lol

Have you ever really tried contacting us before making any false accusations?

baddog 10-26-2010 08:45 PM

So, who is Bob?

Marshal 10-26-2010 08:53 PM

Quote:

Originally Posted by baddog (Post 17644025)
Bob? Sorry, I know you consider this a hijack, I am just asking questions others have.

No, not at all! Glad you asked and happy to answer!

directfiesta 10-26-2010 09:36 PM

Quote:

Originally Posted by baddog (Post 17644058)
So, who is Bob?

Come on Baddog, you must of seen him on late night TV ... :

http://www.whattofix.com/images/SmilingBob.jpg


I would trust this guy with all my money ... :2 cents:

Marshal 10-26-2010 09:58 PM

Quote:

Originally Posted by directfiesta (Post 17644165)
Come on Baddog, you must of seen him on late night TV...

Did you just admit you are so lonely you have to watch those late night TV preachers?

uglyduckling 10-26-2010 10:03 PM

Quote:

Originally Posted by nettrust (Post 17644199)
Did you just admit you are so lonely you have to watch those late night TV preachers?



is this you mallick?............trying to gain some more of the monies from the already bleeding account members?

baddog 10-26-2010 10:17 PM

Quote:

Originally Posted by nettrust (Post 17644074)
No, not at all! Glad you asked and happy to answer!

So, who is Bob?

Fat Panda 10-26-2010 10:20 PM

Quote:

Originally Posted by baddog (Post 17644217)
So, who is Bob?

Very good question...probably found him on www.fiverr.com

NetHorse 10-26-2010 10:23 PM

Quote:

Originally Posted by nettrust (Post 17633084)
If a lawsuit is filed against ePassporte as some are seeking to do, ePassporte and its bank will stop sending wires until the lawsuit is settled, which may take a long time-snip-

Quote:

Originally Posted by coca-cola (Post 17634118)
Im thinking 2 things here:


1. this is epassporte's twin (just changing the business name)
2. epassporte's move to refrain us from filing a lawsuit.

Oh snap! :upsidedow

baddog 10-26-2010 10:34 PM

Not sure why my question is so difficult to answer. Thought it was the easiest one I asked.

Marshal 10-26-2010 10:38 PM

Quote:

Originally Posted by uglyduckling (Post 17644206)
is this you mallick?............trying to gain some more of the monies from the already bleeding account members?

OK, ugly, you and your whopping join date of one month come into this thread with accusations like that?

Quote:

Join date: September 2010
Remember when the whole ePassporte fiasco started? :2 cents:

Passport Recovery Services is the only company out there trying to actually help ePassporte users get back their money instead of trying to get them to pay lawyers but we get results.

baddog 10-26-2010 10:50 PM

So, who is Bob?

Fat Panda 10-26-2010 10:58 PM

Quote:

Originally Posted by nettrust (Post 17644252)
Passport Recovery Services is the only company out there trying to actually help ePassporte users get back their money instead of trying to get them to pay lawyers but we get results.

To bad you can't prove you've helped a single person recover epassporte wallet funds nor has anyone recommended your service...

Marshal 10-26-2010 11:09 PM

Quote:

Originally Posted by baddog (Post 17644269)
So, who is Bob?

Bob is a valued member of our team one of our several Business Agents who primarily handles registrations coming from the website. He is also the CFO and he is very good at taking care of the registrations and excellent on follow up. He is online for most of the day on AIM, SKYPE and ICQ. You can find many questions you may have answered on the website:

http://www.passportrecoveryservices.com/about/

Feel free to contact Bob on ICQ#: 606785620

We receive many inquiries through the website with ePassporte users holding amounts from $50 to $147,000 but no matter the amount, all are considered by us to be important and treated equally and fairly. With thousands of VV holders now faced with verification for wire withdrawals, we are ready to assist those who have difficulty with verification, tax issues in their home countries or may have their countries blocked from wires due to unfair international economic prejudice.

Let us know if we can be of help to you.

baddog 10-26-2010 11:28 PM

I am sorry, but CFO Bob is not someone's name, that is their handle. CFO Bob at a UPS store in Lawrence, Kansas. You tell me, how far would I get with you if I gave you that answer?

don_chelle 10-27-2010 12:01 AM

Quote:

Originally Posted by SAC (Post 17644277)
To bad you can't prove you've helped a single person recover epassporte wallet funds nor has anyone recommended your service...

wrong! :upsidedow

JFK 10-27-2010 01:32 AM

interesting thread and still no asnwer as to how many people used the service?:2 cents:

AdultKing 10-27-2010 07:31 AM

If anyone thinks for one second that nettrust can be (a) trusted or (b) help you get epassporte funds then step over my way for a while, I have a cheap bridge in Sydney Australia you can buy!

baddog 10-27-2010 08:43 AM

So, who is T Vargas since Bob is no one anyone knows.

Fat Panda 10-27-2010 09:15 AM

All I want to see is proof they helped 1 fucking person, which they can't provide. Also this should be in the Business Services section....so sick of people spamming the main forum...

Barry-xlovecam 10-27-2010 09:44 AM

How much is that bridge? Will you trade interests? I have a Quitclaim Deed to the Brooklyn Bridge :D

Fatalspeed 10-27-2010 10:03 AM

nettrust, 2 weeks after you made this post: who wants to withdraw my epass funds instead of me? YOU were the one asking people to help you get your funds out of your Epass account, and you started this 'company'? You were even willing to pay a 20% commission:

Quote:

Originally Posted by nettrust (Post 17506573)
anyone wants to withdraw my epassporte funds to his cc or ach, to send me a wire and get 20% easy comission?

Makes you wonder..

AdultKing 10-27-2010 10:27 AM

Quote:

Originally Posted by SAC (Post 17645320)
All I want to see is proof they helped 1 fucking person, which they can't provide.

It's really hard to prove something that didn't happen. :1orglaugh


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