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-   -   ePassporte Document Tracking Thread (https://gfy.com/showthread.php?t=993984)

flashfire 10-29-2010 11:42 AM

Quote:

Originally Posted by blofer80 (Post 17651601)
on 21 october

yeah me too...still nothing

Tempest 10-29-2010 12:43 PM

Still nada here..

Argos88 10-29-2010 01:05 PM

we are almost in NOVEMBER and NOBODY received their WIRE.

not even the first guys on the line.

.

qwe 10-29-2010 01:14 PM

yah it's not looking good :/

nsacm 10-29-2010 02:48 PM

I submitted on the 20th. nothing yet

ntesic 10-29-2010 04:35 PM

Submitted on the 20th and still nothing :(

blofer80 10-31-2010 02:05 AM

Bump for a new week with a new hope

flashfire 11-02-2010 12:03 AM

not received...they must have one guy working 10 minutes a day

facialfreak 11-02-2010 12:26 AM

Document Tracking
Bank Statement
Reference No: 235405 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 235404 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 235403 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Related to: Credit-Card: 5581********9331
Reference No: 227206 Submitted: 14 September, 2010
Status: Received Received: 15 September, 2010



Completed Form
Related to: Credit-Card: 5581********9331
Reference No: 92974 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit Card Statement
Related to: Credit-Card: 5581********9331
Reference No: 92973 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit/Debit Card (Back)
Related to: Credit-Card: 5581********9331
Reference No: 92972 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit/Debit Card (Front)
Related to: Credit-Card: 5581********9331
Reference No: 92971 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010

uglyduckling 11-02-2010 01:09 AM

Quote:

Originally Posted by facialfreak (Post 17662040)
Document Tracking
Bank Statement
Reference No: 235405 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 235404 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Completed Form
Reference No: 235403 Submitted: 21 October, 2010
Status: Received Received: Not yet received



Government Issued Photo ID
Related to: Credit-Card: 5581********9331
Reference No: 227206 Submitted: 14 September, 2010
Status: Received Received: 15 September, 2010



Completed Form
Related to: Credit-Card: 5581********9331
Reference No: 92974 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit Card Statement
Related to: Credit-Card: 5581********9331
Reference No: 92973 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit/Debit Card (Back)
Related to: Credit-Card: 5581********9331
Reference No: 92972 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010



Copy of Credit/Debit Card (Front)
Related to: Credit-Card: 5581********9331
Reference No: 92971 Submitted: 7 September, 2010
Status: Received Received: 10 September, 2010


wtf...................you are sending them your credit card number information?

webchris 11-02-2010 01:00 PM

Document Tracking
Bank Statement
Reference No: 234851 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010



Completed Form
Reference No: 234850 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010



Completed Form
Reference No: 234849 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010

ntesic 11-02-2010 01:35 PM

And what is status of wire?

Tempest 11-02-2010 01:36 PM

Quote:

Originally Posted by webchris (Post 17664356)
Document Tracking
Bank Statement
Reference No: 234851 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010

Completed Form
Reference No: 234850 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010

Completed Form
Reference No: 234849 Submitted: 20 October, 2010
Status: Received Received: 2 November, 2010

Nice.. Submitted the same day and still not received for me..

webchris 11-02-2010 03:39 PM

Quote:

Originally Posted by the AngEl (Post 17648864)
even that my status changed to "received"

when I try to check wire status, I see

--
Your wire request for $XXXXX.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled.
---

I don't understand that

how's your status ?

czarina 11-02-2010 03:44 PM

do you really think they'll pay you? wake up, guys, we'll never see that money!

Steiger 11-02-2010 05:55 PM

motion pending.

CPimp 11-02-2010 07:56 PM

235060 and nothing yet.

Zorgman 11-02-2010 09:46 PM

I got the same type of bullshit email this morning.

Quote:

Hello,

Thank you so much for contacting ePassporte. We are currently reviewing
all requests and should have all wire disbursements completed. ePassporte
is currently down to a small core of employees who are finalizing all wire
disbursement requests. Once this wire has been initiated, you will
receive an e-mail notification.

I am sorry I am unable to provide a specific time frame, however please
rest assured we are working diligently to have these requests completed as
soon as possible.

We appreciate your patience and understanding,

ePassporte Wire Disbursement Department

NetHorse 11-02-2010 10:39 PM

Why don't you guys go find Chris and personally hand him the documents, then pitch a tent outside his house until he pays you. :)

divshare101 11-03-2010 08:28 AM

The address registered with curacao chamber is a P.O Box.
If someone can find where is he now, it'll be good :)

woj 11-03-2010 08:30 AM

100 documents submitted :)

brassmonkey 11-03-2010 09:13 AM

think it's time to file a police report? have the law track them down??

nsacm 11-03-2010 10:33 AM

Quote:

Originally Posted by brassmonkey (Post 17667205)
think it's time to file a police report? have the law track them down??


its beyond local police. need to file with the feds

brassmonkey 11-03-2010 10:41 AM

Quote:

Originally Posted by nsacm (Post 17667569)
its beyond local police. need to file with the feds

http://www.ic3.gov/default.aspx ?

http://www.fbi.gov/contact.htm ?

im shaking some bushes today :)

seeandsee 11-03-2010 10:42 AM

document in motion

TylerBang 11-03-2010 12:13 PM

What will you accuse Epassporte NV or Specifically Mallick and Elias of?

Let us know what you will say to the Feds. Is it Fraud by Electronic Transmission (epass msg's, emails...etc)?

nexus868 11-03-2010 12:14 PM

Finally my docuent was recived today. Submitted 21 October.

Wire is PENDING

nexus868 11-03-2010 12:18 PM

Quote:

Originally Posted by blofer80 (Post 17650587)
Finally they marked me as recieved: 28 October, 2010

I hope things are hapenning.


blofer80 did you recived some news from epassporte ? Any email informing you about your wire request ? Your WIRE after 5 days is still pending ?

Thanks

MaxxB 11-03-2010 01:22 PM

Received: 25 October, 2010 but wire is still pending

I even got a reply from [email protected] last week. I was asking them why it is written " Your wire request for $29595.5 is currently: Pending

You will need to print, sign and re-upload the request form along with supporting documention in order for your request to be fulfilled."

Their reply was:


Hello,

We have received your wire transfer request documents and there is no
need to re-upload the forms. We are currently reviewing all requests and
should have all wire disbursements completed. ePassporte is currently
down to a small core of employees who are finalizing all wire
disbursement requests. Once this wire has been initiated, you will
receive an e-mail notification.

I am sorry I am unable to provide a specific time frame, however please
rest assured we are working diligently to have these requests completed
as soon as possible.

We appreciate your patience and understanding,

ePassporte Wire Disbursement Department

Fat Panda 11-03-2010 01:35 PM

I find it odd they are still responding...

Tempest 11-03-2010 01:44 PM

Documents still not received for me...

blofer80 11-05-2010 05:11 AM

Still PENDING HERE, Bump

adult-help 11-05-2010 05:15 AM

not received after 6 days (i uploaded documents )..but seeing some of you has this status over a month :(

TylerBang 11-05-2010 12:42 PM

I think it means they are trying to liquidate assets, while still make a profit. We are at the bottom of the food chain which is why they are moving at a snails pace to pay people.

If you read the epassporte curacao registry document, it says exactly what epassporte's business is..

"To acquire, hold, manage, sell, exchange, transfer, alienate and deal in shares, bonds, funds, order papers...

revenues, derived from the alienation or leasing of the right to use copyrights, patents, models, secret processes

royalties, including rents, in respect of motion picture films or for the use of industrial, commercial or scientific installations, as well as relating to the operating of a mine or a quarry or of any other natural resources..."


Your money is spread all over the place

SKULL 11-05-2010 01:58 PM

submitted 20 October, 2010 - Nov 5 2010 still Not yet received

blofer80 11-08-2010 01:01 PM

New week, new hope? Anyone got his wire sent or any other sign from epass?!?

blofer80 11-08-2010 01:03 PM

Just got this email from epass:

We apologize for the inconvenience, but there is no update at this time. We are working diligently to have requests completed as soon as possible for over 50,000 account holders so it is taking longer than normal. You will receive an e-mail notification once your wire has been initiated.

lucPL 11-08-2010 01:21 PM

50000 accounts and propably Mallick left like 3-5 employees so i can believe that they have a huge backlog..

Tempest 11-08-2010 01:39 PM

Documents still not received for me.

zentz 11-08-2010 01:44 PM

did anyone receive a wire? anyone at all?


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