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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 09-03-2010, 01:40 PM   #1
SPP
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Posts: 460
My observations of the Epass Drama, Details Inside

As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV and they changed it to United
International Bank NV

- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057

As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late

As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.


At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.

At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time
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Old 09-03-2010, 01:44 PM   #2
DigitalTheory
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Location: SacTown
Posts: 1,055
Quote:
Originally Posted by SPP View Post
As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV[/B] and they changed it to [B]United
International Bank NV
- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057

As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late

As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.

At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.

At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time
Bolded observation is wrong. I got mine when I logged in (around 8am PDT), the time stamp was that exact time, some people got them yesterday. (I am assuming because they logged in)

Last edited by DigitalTheory; 09-03-2010 at 01:45 PM..
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Old 09-03-2010, 02:36 PM   #3
DatingGold
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Good observations...
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Old 09-03-2010, 02:50 PM   #4
Si
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here's some more....

If visa has blocked the bank, withdraw to another one and start again.

If visa has blocked epass and all monies are still available, switch to mastercard.

If the bank has frozen the epass bank account, epass is dead...........

I dunno myself, just a few random ideas. see what happens.
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