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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)

Marshal 10-22-2010 03:47 PM
If You Want Your ePassporte Money Back, Here Is What We Have To Offer!
 

Hello from Passport Recovery Services!

We are please to announce that we have added Trust Guard to our website after having fully passed the verification process!

A little explanation is in order about what we do for you so that you may more clearly understand the process.

We set up a USA bank account with your name attached, to which ePassporte can wire the funds locked up in your ePassporte Wallet. We provide you with documentation for that account, which you can send to ePassporte to confirm the account and make the transfer. Your funds will be sent to you or your designated recipient afterwards. We can assure you that ePassporte is sending out wires but there is an ongoing issue which will affect your decision to use our service. 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, so speed is of the utmost importance. We have also determined that ePassporte responds much more quickly to requests to wire to USA accounts than accounts held outside of the USA.

The time for providing you with the banking information is 24-36 hours, excluding weekends. We are seeing fairly fast response from ePassporte on properly documented wire requests but remember, time is the important issue in this matter, so do not wait too long as many did with the ACH process.

All ePassporte users need to remember that ePassporte may go down at any time, so if you have issues of any kind with them and need to get your money out, do register now and take full advantage of our service! We are experiencing excellent and speedy results! Time is short and you do not want to lose the money you have worked so hard for!

All you need to do to start the process or make inquiries is to register here. Looking forward to your inquiries!

You can also contact us on ICQ#: 606785620

clientcare {at} passportrecoveryservices [dot] com

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

SKULL 10-22-2010 04:01 PM
hmmm ok... we'll see

don_chelle 10-22-2010 04:05 PM
hmmm now this sounds interesting! Trust Guard is one of the top compliance companies in the US

Theo 10-22-2010 04:12 PM
no offense, but your ratings of various services are out of the order

you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.

beta-tester 10-22-2010 04:16 PM
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!

Fat Panda 10-22-2010 04:19 PM
Show proof you've actually received epassporte wires in the last 3 days or I call bullshit!

Marshal 10-22-2010 04:19 PM
Quote:
Originally Posted by Soul_Rebel (Post 17633129)
no offense, but your ratings of various services are out of the order

you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.
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.

Agent 488 10-22-2010 04:23 PM
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.
lol you just rate the cards that have affiliate programs the highest. your objectivity sucks.

Fat Panda 10-22-2010 04:24 PM
LOL..can we please see some proof of actual wire transfers you have received this week from epassporte?

Theo 10-22-2010 04:28 PM
I see that, but you gave 4 stars on reliability to paxum. This can't be based on past experience.

These are the same amount of stars you gave to alertpay which according to your site:

AlertPay strictly complies with the regulations of the Office of the Superintendent of Financial Institutions Canada (OSFI), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN).
All monies deposited with AlertPay are FDIC (Federal Deposit Insurance Corporation) and CDIC (Canada Deposit Insurance Corporation) pass-through insured in the US and Canada and are held with federally chartered and regulated banks.


When it comes to money, fees and security don't carry equal weight.

Fat Panda 10-22-2010 04:35 PM
Sure are running from providing proof you've received wires..................:1orglaugh:1orglaugh

Marshal 10-22-2010 04:52 PM
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.

Tempest 10-22-2010 04:53 PM
Quote:
Originally Posted by Agent 488 (Post 17633146)
lol you just rate the cards that have affiliate programs the highest. your objectivity sucks.
They don't even have emc2payouts/ipayout on there which some big companies are looking at and will probably become the more reliable "standard" over the next couple months.

NaughtyRob 10-22-2010 04:55 PM
Or we can just fill out the wire info and hope like I did today.

Fat Panda 10-22-2010 04:59 PM
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.
Nice bullshit spin...your response says it all, you haven't recovered a single fucking cent...

pornpf69 10-22-2010 04:59 PM
is this for real?

Marshal 10-22-2010 05:04 PM
Quote:
Originally Posted by Soul_Rebel (Post 17633155)
I see that, but you gave 4 stars on reliability to paxum. This can't be based on past experience.

These are the same amount of stars you gave to alertpay which according to your site:

AlertPay strictly complies with the regulations of the Office of the Superintendent of Financial Institutions Canada (OSFI), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN).
All monies deposited with AlertPay are FDIC (Federal Deposit Insurance Corporation) and CDIC (Canada Deposit Insurance Corporation) pass-through insured in the US and Canada and are held with federally chartered and regulated banks.


When it comes to money, fees and security don't carry equal weight.
Quote:
7.0 Regulated Account Types and Industries

Individuals whose businesses fall under the following "regulated" industries ARE permitted to use our services. However, accounts and industries that fall under the "regulated" category must be verified and pay fees associated with this account type. Industry classification may include (at AlertPay's discretion), any business that features any content related to the ?regulated? industries. In addition to being subject to a regulated fee structure, these industries may be subject to special requirements and/or limitations. Please contact Customer Support for additional information.

7.1 Regulated Industries
AlertPay recognizes the following as regulated industries, which are included but not limited to the following:

* Telecommunications services including but not limited to long distance services, VoIP, PC-to-phone service or SMS.
* DVDs
* Plants, seeds and/or other horticultural products.
* Seminars and event tickets.
* Perishable and non-prepackaged foods.
* Police and other government identification and equipment.
* Body modification products including but not limited to penis and breast enlargement.
* Tobacco products and accessories, including smoking mixtures or tobacco substitutes, vaporizers and electronic cigarettes.
* Mature toys, novelties, paraphernalia and related products including online dating and introduction services.
* Drug paraphernalia.
* Multi-Level Marketing (MLM) and pyramid selling services, matrix programs or online income opportunity programs.
* Pay-to-click, pay-to-read, traffic exchangers and any related industries.
* Adult content and pornography.
* Games of skill, such as lotteries and raffles.
* Imitation and replica products and accessories.
Check out their User Agreement first and then try to judge my objectivity.

TylerBang 10-22-2010 05:10 PM
Quote:
Originally Posted by nettrust (Post 17633084)
We can assure you that ePassporte is sending out wires but there is an ongoing issue which will affect your decision to use our service. 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
If many wires are not hitting many bank accounts before the 28-29th day after dissolution they will probably see 90% increase in lawsuits.

Quote:
Originally Posted by nettrust (Post 17633084)
We are seeing fairly fast response from ePassporte on properly documented wire requests
We aren't seeing that here. We are seeing very slow response if any.

What response are you seeing exactly?

Without divulging the names of clients, How Many different clients accounts have you recovered EPASS WALLET funds for?

paymeback 10-22-2010 06:32 PM
Didn't you already use up your one time program announcement? This one looks exactly the same as the other week...

Theo 10-22-2010 06:46 PM
Honestly, I don't see your point. It refers to regulated, not prohibited.

Regardless, good luck to both you and all the new payment services. I'm not against them, the opposite. I just feel we all need to be careful and act very responsible in such cases.

On a side note, you may want to include a range of your fees and some examples.

Barry-xlovecam 10-22-2010 08:47 PM
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 ...

CPimp 10-22-2010 08:54 PM
I smell bullshit.

http://structuredsettlements.typepad...1000970b-800wi

will76 10-22-2010 08:58 PM
Quote:
Originally Posted by Soul_Rebel (Post 17633129)
no offense, but your ratings of various services are out of the order

you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.
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.
you got to be fucking kidding, is that a joke. You talk about trust and all of that and you rate a company high because their fees are low, even though they are a new company vs a company that has been in business for a while... so your rating system is on "fees" how does that work, low trust = high fees and low fees = high trust ? :1orglaugh

iv@n 10-23-2010 01:51 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.
still the same bullshit.
you have a lot of signups from GFY as you said, so i doubt that nobody from those people shared their positive experience with you.

andrej_NDC 10-23-2010 03:38 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.
Nobody asked you to post private client information. But saying "We received 10 wires during the past week" isn't against any law, don't fool us.

coca-cola 10-23-2010 03:52 AM
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.

u-Bob 10-23-2010 04:28 AM
Quote:
Originally Posted by pornpf69 (Post 17633247)
is this for real?
dunno, still waiting for proof that this is legit.

CamTraffic 10-23-2010 04:32 AM
Quote:
Originally Posted by andrej_NDC (Post 17634100)
Nobody asked you to post private client information. But saying "We received 10 wires during the past week" isn't against any law, don't fool us.
what he said

adult-help 10-23-2010 04:34 AM
maybe it is mallick trying to earn some money giving us back our money...

lucPL 10-23-2010 05:28 AM
10% well maybe, but 20% for this service is robbery

u-Bob 10-23-2010 05:35 AM
Quote:
Originally Posted by lucPL (Post 17634250)
10% well maybe, but 20% for this service is robbery
Offering a service at a price you perceive to be too high isn't robbery. No one is forcing you to buy the service.

The important thing here is: Is the service legit? Can anyone vouch for this?

Machete_ 10-23-2010 06:02 AM
smells like bullshit

neg repped

Klen 10-23-2010 06:07 AM
Last time i checked it's illegal to open bank account in usa unless you go there directly.

andrej_NDC 10-23-2010 06:21 AM
Quote:
Originally Posted by KlenTelaris (Post 17634308)
Last time i checked it's illegal to open bank account in usa unless you go there directly.
Are you sure? With many banks you can open up a bank account online, in the US, too.

CaptainHowdy 10-23-2010 06:32 AM
Quote:
Originally Posted by Machete_ (Post 17634299)
smells like bullshit

neg repped
:1orglaugh :1orglaugh...

Agent 488 10-23-2010 06:37 AM
Quote:
Originally Posted by andrej_NDC (Post 17634340)
Are you sure? With many banks you can open up a bank account online, in the US, too.
have a link? never found one.

beta-tester 10-23-2010 06:40 AM
Quote:
Originally Posted by andrej_NDC (Post 17634340)
Are you sure? With many banks you can open up a bank account online, in the US, too.
As an individual non-resident, you can't! With the established company you can. But still account won't be on your name, instead you'll just have the access to it as the authorized person.

Klen 10-23-2010 06:48 AM
Quote:
Originally Posted by andrej_NDC (Post 17634340)
Are you sure? With many banks you can open up a bank account online, in the US, too.
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.

Barry-xlovecam 10-23-2010 09:00 AM
Quote:
Originally Posted by KlenTelaris
Last time i checked it's illegal to open bank account in usa unless you go there directly.
open bank account online

There are banks that will open accounts online but they will most likely require that you verify your identity if you can not appear in person. Also there may be restrictions that US Banks might require that this new account opened online would be available to US citizens only.

A little off the subject, As I stated above I spent some time at one of my banks with the Bank's Manager and I discussing the possibility of the opening of accounts online, with particular reference to those of foreign nationalities in such and countries in the EU etc. The reason for this has nothing to do with receiving these (supposed) ePassporte wires, it has to do with a new online payment system I am working on.

To make a long story short, the conclusion of this discussion was that the bank (a medium sized regional bank with >$5 Billion in assets) would consider it if I were the added as the joint account holder to each account, as such ? being a signer on the account, with my acting as a guarantor for any liability (or loss) to the bank from the account.

My response was why would any of the depositors agree to trust me and to my having access to their money? I would not agree as a depositor to such terms? Why would my customer/client?

Anyway, at the conclusion of the discussion, half jokingly, I stated maybe I would be better off assembling a small group of investors for the purpose of opening an Offshore Bank ...

I have read through the relevant US Treasury regulations with regard to the "know your customer" and the reporting of suspicious transactions and transactions of non exempt persons of over $10,000.00 (AML ? anti money laundering) regulations.

The regulations only state that a regulated financial entity (a bank, stock brokerage, money transfer agent, certain retailers receiving large amounts of cash (auto, boat, RV dealers, jewelry stores, etc.) VERIFY the persons opening the account or making the transaction ? the regulations do not say to verify in person is mandatory.

Verification of all new bank accounts is that of that financial institution's own CIP policy.

[S]imilarly, a bank may be unable to obtain original documents to verify a customer's identity when an account is opened by telephone, by mail, and over the Internet. Thus, when an account is opened for a customer who is not physically present, a bank will be permitted to use other methods of verification, to the extent set forth in the CIP. ...
These are the pertinent US Laws

DEPARTMENT OF THE US TREASURY - 31 CFR Part 103

31 CFR Part 103

List of US Treasury CFR (Code of Federal Regulations).

It is my understanding that many banks that are in the EU will open accounts online now also.

Jarmusch 10-23-2010 09:10 AM
Quote:
Originally Posted by adult-help (Post 17634170)
maybe it is mallick trying to earn some money giving us back our money...
:1orglaugh


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