09-03-2010, 04:44 AM
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Confirmed User
Join Date: Apr 2004
Location: Serious-Cash.com
Posts: 2,976
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My bank asked me to explain why I sent wires to Epassporte N.V., I provided a lot of docs and statements. I heard many people were also asked by their banks, some even were denied to transfer money there. I guess the problem haven't appeared in one day.
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