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Originally Posted by DamageX
Show me a BANK that does this. Epassporte may not be a bank, but to its customers it sure wants to come across as one. Bottom line, they're keeping and transacting money, banking license or not.
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They weren't keeping any of his money though. He had zero funds in his account. Essentially he is suing for breach of contract for not fufilling his service of the Virtual card. It would be like me suing American Express because they temporarily suspended my card because they thought there might be some fraudulent activity on it (which they will do almost anytime you charge shit outside of the norm).