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Old 09-09-2010, 01:24 PM   #251
famous
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Originally Posted by lucPL View Post
so its clear now - FUNDS ARE FROZEN, even wallet money are unavailable
I have personally withdrew all funds that i had sitting in my wallet via ACH. It was not much (1200) but atlest its some ;)
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Old 09-09-2010, 01:25 PM   #252
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C'est la vie
No, that's theft.
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Old 09-09-2010, 01:25 PM   #253
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epass stole our money
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Old 09-09-2010, 01:26 PM   #254
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Looks like the balance sheets don't match. Which ones aren't matching up is anyone's guess- vias's against epass or epass against the bank? Either way, the way things sound someone is showing a ballance sheet that reflects more funds tied up in epass than are actually available for payout.

Hopefully the "deficiencies" of the account in question are corrected or are coverable by the company so no one loses out on the money they've worked to earn.
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Old 09-09-2010, 01:26 PM   #255
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damn i wont sleep today after post about ibill and rehabdollars. same shit in statement, propably same shitty ending...
Yeah i know but im like little relax because of the money that is moving from wallet to banks so i think it will be good but the big question is when this shit will be fix ?
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Old 09-09-2010, 01:27 PM   #256
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It seems they're just looking for a good way to clean all accounts
(read: how to return all funds back to the account holders)

This is not good ... seems debit cards won't be an option anymore.

For me the money locked in my account ($6000) is not first priority.

The continuation of epassporte is more important.




..
I seriously I hope that was a joke or just plain sarcasm. The first priority being the continuation of epassporte more important? Are you kidding me??? There's a shit load of webmasters right now who DEPEND on this money in their accounts that they can't access and they don't know why because epassporte WONT tell them!

It makes me sick to see so many people out so much money because of this and it's horrible that they can't get the information they need from epassporte.
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Old 09-09-2010, 01:27 PM   #257
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Ur fucking joking right?> Is this to get ur post count up moron?
Lookup on the word "sarcasm".

I don't need to "raise my post count" moron!

Last edited by Rui; 09-09-2010 at 01:29 PM..
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Old 09-09-2010, 01:28 PM   #258
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I see only one reason why nobody informs us about this problem - Epassporte is not sure that they can get these money. If they would be sure they would tell us what's going on instead of posting useless information.

Also it's a very big question about a future of Epassporte even if it solve these problems. Epassporte wihout debit cards is useless.
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Old 09-09-2010, 01:28 PM   #259
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Ok, thanks, we wait and see what happens
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Old 09-09-2010, 01:28 PM   #260
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epass stole our money
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Old 09-09-2010, 01:29 PM   #261
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I hope this all works out.



...
So do I
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Old 09-09-2010, 01:30 PM   #262
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Statement from ePassporte???????????????????????????????????????? ???? LOL

guys, LEAVE THIS FUCKING PROGRAM!
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Old 09-09-2010, 01:30 PM   #263
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Our staff is all working diligently to resolve these issues and the many moving and complicated parts of getting the funds returned. operations.

Chris Mallick
For ePassporte
This part worries me, getting funds returned
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Old 09-09-2010, 01:31 PM   #264
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As a whole, one of the most non-professional statements I've ever seen in such sensitive issues. And the bolded part is a real attention call. so Michael, please answer this question in a direct straight way: does EPass keep the mimimum reserve required by law? YES OR NO? It's a very easy to answer question. And if yes: why so much problem to give the money back to cardholders? If not: what is the legal address for Epassporte corporate office? Simple and to the point, please answer these legit and logical questions.
not very confident in getting an answer to this, but reposting just in case
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Old 09-09-2010, 01:32 PM   #265
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Sorry but WTF? This is a statement? It says absolutely nothing but you are working on it. Why in the fuck did you tell us to wait for this unprofessional statement that doesn't have one specific fact about the situation in it.

Where is the money in the VV and why don't we have access to the funds via the website when Visa themselves put out a statement saying customers have access to the funds through epassporte.com. Where is the money??? Who has it?

I know shit happens and I have been very patient this entire time but the fact that you guys are obviously dodging very basic questions that have been asked a million times, after we are a week into this is going to destroy the trust the webmasters like myself put in your company even if in the end you find a solution to all this.
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Old 09-09-2010, 01:34 PM   #266
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These EPass Statement threads will be bunped till the end of time...thre is now way they can survive...every day without giving people there money back is another nail in the coffin
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Old 09-09-2010, 01:34 PM   #267
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Example of a successful wire? lets see it or I can assume that is a lie
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Old 09-09-2010, 01:34 PM   #268
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The silence regarding getting back to normal operations is deafening. You ponder about that for a second.
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Old 09-09-2010, 01:35 PM   #269
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Old 09-09-2010, 01:36 PM   #270
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There is no way Mallick wrote that statement. I was always under the assumption English was his first language. One would think you might actually proof read an official statement before hitting the submit.

Funny how everyone was giving them a pass on the lack of updates because their hands were tied by lawyers yet they then release this absolute garbage.
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Old 09-09-2010, 01:38 PM   #271
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There is no way Mallick wrote that statement. I was always under the assumption English was his first language. One would think you might actually proof read an official statement before hitting the submit.

Funny how everyone was giving them a pass on the lack of updates because their hands were tied by lawyers yet they then release this absolute garbage.
"thanks you"
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Old 09-09-2010, 01:38 PM   #272
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If there is no information tomorrow I will start changing my payment info everywhere. I'm afraid epassporte will never be the same as it was before.
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Old 09-09-2010, 01:39 PM   #273
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Its Lawyer time
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Old 09-09-2010, 01:39 PM   #274
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I hope epassporte can move our money to wallet so we can start wire it
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Old 09-09-2010, 01:40 PM   #275
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Example of a successful wire? lets see it or I can assume that is a lie
I dont see why MO would lie. But I would see why Epass would take MOs gfy nick and lie.
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Old 09-09-2010, 01:41 PM   #276
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Its Lawyer time
I agree. I am ready to pay for this!
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Old 09-09-2010, 01:41 PM   #277
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"thanks you"
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Old 09-09-2010, 01:41 PM   #278
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Example of a successful wire? lets see it or I can assume that is a lie

Very odd (to put it nicely) that not one person has stepped forward to claim they have received a wire.

It would be pretty easy to conclude at this point that those funds were frozen as well. The US based account was not and thats why the ACH's are going out.

However I suppose they could be starting to send the wires today (or yesterday) and that is why no one has actually received them yet. So the question is when did the first wire go out? And if they didnt go out until today why the delay?
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Old 09-09-2010, 01:41 PM   #279
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epass stole our money
maybe
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Old 09-09-2010, 01:43 PM   #280
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I seriously I hope that was a joke or just plain sarcasm. The first priority being the continuation of epassporte more important? Are you kidding me??? There's a shit load of webmasters right now who DEPEND on this money in their accounts that they can't access and they don't know why because epassporte WONT tell them!

It makes me sick to see so many people out so much money because of this and it's horrible that they can't get the information they need from epassporte.
No it was not a joke ...


For me this is a business ... I can take a $6000 loss. No problem.
When epassporte is not an option anymore then i'll loose "A LOT MORE" then only $6000.

I feel with all people who need their money ...

But my first priority is the continuation of epassporte.

..
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Old 09-09-2010, 01:43 PM   #281
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Are you guys think that epassporte will be the same as it was even if the program keeps online?
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Old 09-09-2010, 01:43 PM   #282
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good luck guys
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Old 09-09-2010, 01:44 PM   #283
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Its Lawyer time
Let's give them a lil bit more time... in issues like this, it's really not easy to fix everything within couple of days!
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Old 09-09-2010, 01:44 PM   #284
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I hope epassporte can move our money to wallet so we can start wire it
I hope we''ll get the wires allegedly sent to our bank accounts days ago.
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Old 09-09-2010, 01:44 PM   #285
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Let's give them a lil bit more time... in issues like this, it's really not easy to fix everything within couple of days!
Then they never should have said they could fix it by the end of the week People are well within their legal right to take action after that week is up.
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Old 09-09-2010, 01:45 PM   #286
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Are you guys think that epassporte will be the same as it was even if the program keeps online?
can't be the same
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Old 09-09-2010, 01:46 PM   #287
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But my first priority is the continuation of epassporte.
...
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Old 09-09-2010, 01:46 PM   #288
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http://kepler.sos.ca.gov/

LP/LLC
EPASSPORTE, LLC
Number: 200308010145 Date Filed: 3/20/2003 Status: Cancelled
Jurisdiction: CALIFORNIA
Address
2633 LINCOLN BLVD STE 610
SANTA MONICA, CA 90405
Agent for Service of Process
NATIONAL REGISTERED AGENTS INC (C1941323)
Anyone near there? Are they still maintaining that office?

If so, the state of California requires some sort of authority to do business and there is no record I see of a California Corporation, LLC or LP ...
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Old 09-09-2010, 01:47 PM   #289
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Originally Posted by atticus
very odd (to put it nicely) that not one person has stepped forward to claim they have received a wire.

It would be pretty easy to conclude at this point that those funds were frozen as well. The us based account was not and thats why the ach's are going out.

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Old 09-09-2010, 01:48 PM   #290
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Well..........from bad to.......
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Old 09-09-2010, 01:48 PM   #291
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There's absolutely NO EXCUSE for what is happening and this so called "news" is a DISGRACE to all epassporte customers and I hope that the people that currently have funds frozen choose to never do business with epassporte again. Would you really put your hard earned money in the hands of a company that has shit like this happen and then tell you bullshit?

They basically released this message to try and buy themselves time because they're fucked and they know it so now they're trying to figure out how the hell they're going to get themselves out of this mess.

It's not going to be days until you get your money back and it probably won't even be weeks, it's most likely going to take months for the funds to be released.
well said
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Old 09-09-2010, 01:49 PM   #292
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Then they never should have said they could fix it by the end of the week People are well within their legal right to take action after that week is up.
actually I never heard anyone from the officials giving such a statement. I never trust news and their stories...
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Old 09-09-2010, 01:49 PM   #293
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Good news?? More like no news at all!!

No updates about what exactly happened, why this happened, what is beeing done, and no schedule about when it will be solved.

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Old 09-09-2010, 01:50 PM   #294
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fundsinmotion.com = taken
fundsinmotion.net = taken
fundsinmotion.org = taken
fundsinmotion.us = taken
fundsinmotion.biz = taken
fundsinmotion.info = taken
epassportestolenmoney.com = available
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Old 09-09-2010, 01:51 PM   #295
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Omg!!!!!
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data is updated weekly and is current as of friday, september 03, 2010. It is not a complete or certified record of the entity.
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Old 09-09-2010, 01:51 PM   #296
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I dont see why MO would lie. But I would see why Epass would take MOs gfy nick and lie.
well MO may be told wires are going out...not saying he is lying. But the fact that not one GFYer has got a wire yet scares me.

I hope to eat crow on this
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Old 09-09-2010, 01:52 PM   #297
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What a clusterfuck. Out of all the people, entities, and businesses that have created or are involved with this current situation, Michael is the last one who deserves this abuse.

And yet he takes it, and tries to remain calm and professional. Personally, I could not deal with this pressure in a civilized manner.

I hate to come across as an ass-kisser, but it pains me to see one of the most honest (my perception, due to having dealt with Michael occasionaly for about ten years or so) and hard working men in this business treated this way.
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Old 09-09-2010, 01:53 PM   #298
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can I do an ACH to a canadian bank?
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Old 09-09-2010, 01:55 PM   #299
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This could be the nail in the coffin of a lot of businesses.
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Old 09-09-2010, 01:56 PM   #300
spazlabz
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Quote:
Originally Posted by garce View Post
What a clusterfuck. Out of all the people, entities, and businesses that have created or are involved with this current situation, Michael is the last one who deserves this abuse.

And yet he takes it, and tries to remain calm and professional. Personally, I could not deal with this pressure in a civilized manner.

I hate to come across as an ass-kisser, but it pains me to see one of the most honest (my perception, due to having dealt with Michael occasionaly for about ten years or so) and hard working men in this business treated this way.
yes, none of this is his fault
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