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Old 02-08-2010, 12:24 PM  
ggcash
Registered User
 
Join Date: Feb 2008
Posts: 11
Epassporte Nightmare :mad: HELP ME

After a week of trouble for open a simple personal account my best client send me 23.000usd.
I was so happy, and also was the day of my birthday (Feb 2 2010). I added all the documents they ask me, and also the "wire form" for wire 18.000usd to my bank account. Same day after I payed the server through epassporte. Wow!
And also my new CMS. Wow!

So now (Feb 08 2010) I've around 20.000usd in my personal account and:
- They told me I can not wire to my bank account in St. Petersburg becouse:
""Raiffeisen Bank has chosen not to act as a beneficiary bank for processing ePassporte wire transfers. Please change your wire instruction request to use an alternate Beneficiary Bank..."

My bank told me that they don't have any problem to act as a beneficiary bank. Epassporte told me again that Raiffeisen will not act as a beneficiary bank also by email.

Also they told me:
"... You may need to contact your bank to find out what other bank they reco..."
So do I need to ask to by bank the name of another bank who can act as a beneficiary bank? I don't know message looks incomplete!


OK, I asked for the name of a russian bank where they can wire and they told me:
"I only know of Raiffeisen bank having problems with us everybody else
should be OK."

Just same minutes ago the status of my plastic credit card is changed from "pending" to "Active". So I tryed to withdrow 5000usd an I got a message like "you can withdrow not more of 300usd/day. OK, lets try with 300usd, and the new message was "your credit card is issued in Russian Federation, so we can not withdrow any money".

Looks like my 20.000usd are blocked there. I need my money, and I need accurate answers.
I've already called at the phone 10 times, and every time just for verify my identity, I lost 5 minutes every time.
Anyone knows the name of a Russian bank acting as a beneficiary bank with epassporte??
I'm italian, so I can not open account for example in "City Bank".
Thank you in advance!
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