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Old 11-03-2010, 12:06 PM   #1
anarchy
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What really happened to epassporte?

Does anyone know? Why did SKNANB suddenly drop them. Are there any inside stories? Bonus points if you know why they aren't paying out. No smartass replies please, I'd like to have serious answers.
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Old 11-03-2010, 12:09 PM   #2
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Explanations are in motion
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Old 11-03-2010, 12:11 PM   #3
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Explanations are in motion
Did you overlook the smartass reply part?
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Old 11-03-2010, 12:14 PM   #4
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I wondering that too,SKNAB never gave explanation about it.Some people said how this is beacuse Malick spend wallet money,but that doesnt have sense since wallet money is stored with another bank.
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Old 11-03-2010, 12:14 PM   #5
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yeah was wondering the same thing. there has to be some insider out there.
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Old 11-03-2010, 12:14 PM   #6
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Who gives a fuck!
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Old 11-03-2010, 12:18 PM   #7
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I wondering that too,SKNAB never gave explanation about it.Some people said how this is beacuse Malick spend wallet money,but that doesnt have sense since wallet money is stored with another bank.
Didn't they start their own bank? Where they kept all the funds in the wallet?
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Old 11-03-2010, 12:45 PM   #8
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en. wikipedia. org / wiki / Dissolution_of_the_Netherlands_Antilles

that happened on the 10th of October... maybe new laws introduced about tax or something... another theory is that visa was notified of suspicious transactions (thousands of $ on some cards withdrawn per day) and did not want to be associated so they dropped the cards then without the cards epass is kind of pointless so they decided to close.
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Old 11-03-2010, 04:45 PM   #9
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Did you overlook the smartass reply part?
LMAO!


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Old 11-03-2010, 04:48 PM   #10
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when's your eye doctor appointment? you obviously haven't had them open for the last three months.
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Old 11-03-2010, 05:01 PM   #11
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They would never put it out to the public
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Old 11-03-2010, 05:03 PM   #12
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Does anyone know? Why did SKNANB suddenly drop them. Are there any inside stories? Bonus points if you know why they aren't paying out. No smartass replies please, I'd like to have serious answers.
Oh I want to play this "I-want-game".
I want a trip to the moon!
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Old 11-03-2010, 05:10 PM   #13
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Quote:
Originally Posted by anarchy View Post
Does anyone know? Why did SKNANB suddenly drop them. Are there any inside stories? Bonus points if you know why they aren't paying out. No smartass replies please, I'd like to have serious answers.
It is a riddle, wrapped in a mystery, inside an enigma.

Not being a smartass; just truthful.
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Old 11-03-2010, 05:28 PM   #14
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The greatest trick the Devil ever pulled was convincing the world he didn't exist....And like that, poof...he's gone.
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Old 11-03-2010, 05:35 PM   #15
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The greatest trick the Devil ever pulled was convincing the world he didn't exist....And like that, poof...he's gone.
Dude or Dudess, if I could rep you, I would give you 1000 for that one!
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Old 11-03-2010, 08:37 PM   #16
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Someone must know. But they aren't talking, else we would know already. Then there's all the legal actions which can take years to deal with. My guess is that it has something to do with regulations and that in a business where there's lot of fraud etc. going on you need to be really careful and they just weren't prepared to handle the situation enough well. Or who knows...
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Old 11-03-2010, 09:04 PM   #17
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Your money is in Middlemen:



You should request Mallick send you a copy.

An interesting note: it cost almost 21 Million to make the movies and according

http://epassportelawsuit.com/

$21,673,859.29 may have been missing. See the connection?
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Old 11-03-2010, 09:38 PM   #18
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Terrorists.

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$21,673,859.29 may have been missing. See the connection?
That is not nearly everyone involved or close to the amount in question.
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Old 11-03-2010, 11:01 PM   #19
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Old 11-03-2010, 11:34 PM   #20
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Quote:
Originally Posted by PXN View Post
Your money is in Middlemen:



You should request Mallick send you a copy.

An interesting note: it cost almost 21 Million to make the movies and according

http://epassportelawsuit.com/

$21,673,859.29 may have been missing. See the connection?
Only 11 mill of that is on the wallets but I'm sure there are many people that didn't add their amounts to that site.
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Old 11-04-2010, 12:02 AM   #21
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Only 11 mill of that is on the wallets but I'm sure there are many people that didn't add their amounts to that site.
Also if you look at the individual amounts some of them are obviously fake.
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Old 11-04-2010, 12:23 AM   #22
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First we were told it was because visa was closed,
And wallet was fine, and wires could be issued
Then much later Visa worked again but direct with the bank not epass,
Now wires keep being said they will be sent but nothing really seems to be happening.

Sure visa was told by the issuing bank to pull the plug, but how did that affect wallet as it not the same bank?
What did the visa issuing back see and report to visa?
What happened at the wallet issuing bank, that red flagged the visa issuing bank to request visa put a hold on cards?

Other then a run around for now months has anyone really got their wires that they requested back in Sept and re-requested numbers of times?
The time it takes to reply to an email let alone 10 emails is about the same time as it takes to manually issue a wire to the verified wire information on an account.

I can see problems with numbers of people requesting wires for non-verified wire account but why also the verified corp accounts of sponsors that already have all the information on file?

Todate non of the above questions have even been started to be answered. Nor do I ever expect to really get an answer...

Maybe we will get our cash, maybe it will take a legal battle, maybe Santa is real.
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Old 11-04-2010, 02:15 AM   #23
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"Deficiencies in VISA compliance" which says nothing was cited.

This is a case of the first party that talks gets sued ...

So, we may never know the real reason.
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Old 11-04-2010, 02:20 AM   #24
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No one will ever know for sure.....
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Old 11-04-2010, 04:58 AM   #25
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Quote:
Originally Posted by PXN View Post
Your money is in Middlemen:

You should request Mallick send you a copy.

An interesting note: it cost almost 21 Million to make the movies and according

http://epassportelawsuit.com/

$21,673,859.29 may have been missing. See the connection?
Look at Afghanistan in epassportelawsuit.com
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Old 11-04-2010, 05:12 AM   #26
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