Statement from ePassporte. Please Read

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  • Jman
    Already an AI veteran
    • Sep 2003
    • 22838

    #201
    ATM I'll just put epass in the "lost" folder.

    Oh well... C'est la vie
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    • flashfire
      ICQ 1 6 7 8 5 3 4 9 2
      • Feb 2003
      • 13098

      #202
      and again no answer about the wires

      Comment

      • CYF
        Coupon Guru
        • Mar 2009
        • 10973

        #203
        What a bullshit statement.

        It's time for some real fucking answers here
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        • SallyRand
          So Fucking Banned
          • Jan 2008
          • 3487

          #204
          Latest Press Photos of Chris and Michael!











          Comment

          • DEA - banned for life
            V.I.P.
            • Nov 2004
            • 7886

            #205

            Comment

            • Slick
              Confirmed User
              • Feb 2001
              • 7338

              #206
              I just logged into my account and I got this, kinda funny in a way.

              -------------------------------------
              Account Alert!
              You must submit verification documents to ePassporte to continue using your account without interruption. To view the details of this request and submit the required information, please click HERE or select "Upload Documents" from the menu options listed on the left side navigation bar. In some cases, additional information regarding this request may be found in your Message Center as well.

              We thank you for your assistance in this matter.
              ------------------------------------------------

              Comment

              • flashfire
                ICQ 1 6 7 8 5 3 4 9 2
                • Feb 2003
                • 13098

                #207
                what are the limits for ACH withdrawls

                Comment

                • gumdrop
                  Confirmed User
                  • Feb 2005
                  • 482

                  #208
                  Originally posted by IllTestYourGirls
                  What is a ACH and how do I do one? I am located in the US
                  If you current hold a US bank Account they can send the funds to it. It's like a wire basically....normally sent to your checking account no.

                  BTW ACH is also available to Canadian Banks as well. Google Adsense uses it to pay affiliates.
                  Last edited by gumdrop; 09-09-2010, 12:04 PM.
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                  • ffmihai
                    keep walking...
                    • Jun 2002
                    • 7177

                    #209
                    this situation takes too long. epassporte priority should be how to give access to the money, back to people. if you did not solve with VISA untill now and you werent given a good reason even, fuck them. just give people access to thetheir money - this should be your first thing to do, and after that make peace with visa.

                    Comment

                    • Michael O
                      More Cowbell
                      • Jul 2001
                      • 10607

                      #210
                      Originally posted by blofer80
                      Can you conirm wires are going out? Because i am talking with people and nobody got any notification about its wire going out.

                      EXPLAIN THIS. OR TELL US WHEN WIRES ARE REALY GOING TO BE SENT.

                      THANK YOU
                      I can confirm wires are going out.
                      Truth Teller

                      Comment

                      • gumdrop
                        Confirmed User
                        • Feb 2005
                        • 482

                        #211
                        Originally posted by flashfire
                        what are the limits for ACH withdrawls
                        Depends on the relationship you have with your bank. In most cases there aren't any.
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                        • Argos88
                          So Fucking Banned
                          • Sep 2009
                          • 1732

                          #212
                          AVN said it was going to be resolved this week.

                          i guess they were wrong.

                          Comment

                          • IllTestYourGirls
                            Ah My Balls
                            • Feb 2007
                            • 14311

                            #213
                            MO: I get this error when I try to withdraw to my checking account

                            "This feature is not available to your account or you have reached the maximum number of allowed Bank Accounts. Please contact Customer Service for more information."


                            Originally posted by JenC
                            ACH is your checking account. If you have funds in your wallet and not your Virtual Visa, you can withdraw them into your checking account (ACH).


                            TY

                            Comment

                            • USA
                              Adult Pimp
                              • Feb 2005
                              • 2086

                              #214
                              Originally posted by Michael O
                              I can confirm wires are going out.
                              I have money on Virtual Visa account. Send me wires and i will be happy!
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                              • Suckerpunch
                                Confirmed User
                                • Jul 2002
                                • 1156

                                #215
                                Man, Chris Mallick is good. He basically turned "We're working on it" into 449 words.

                                I feel bad for all those who have thousands of dollars tied up in this. I have serious reservations that this will get resolved anytime soon and even if things get resolved, they'll have lost a large number of customers over this. The money I have tied up is a drop in the bucket compared to others.

                                Whether I get my money or not from epass, I'm done with them.

                                Comment

                                • sologirlcontent
                                  So Fucking Banned
                                  • Jan 2007
                                  • 2617

                                  #216
                                  Originally posted by Shap
                                  I think there is money. They specifically said it's safe. The question is do they have access to it.
                                  1. There is MONEY
                                  2. They have access to it
                                  3. YOU don't..and YOU won't
                                  4. Buying time, see what assets can be kept and what must be lost
                                  5. Chapter 13 or if it's not a US company...shut down w/ cash in hand
                                  6. Retire on the beaches of Italy


                                  if you believe CM has NO idea WHY..then give me your damn money too and let me blow it

                                  Comment

                                  • IllTestYourGirls
                                    Ah My Balls
                                    • Feb 2007
                                    • 14311

                                    #217
                                    I wish the fucking trolls would stay out of the fucking thread so those of us who are trying to get ansers dont need to scroll over their bullshit

                                    Comment

                                    • flashfire
                                      ICQ 1 6 7 8 5 3 4 9 2
                                      • Feb 2003
                                      • 13098

                                      #218
                                      Originally posted by Michael O
                                      I can confirm wires are going out.
                                      Please explain why not one GFY member has gotten one...I have also emailed

                                      Comment

                                      • 2intense
                                        Too lazy to set a custom title
                                        • Dec 2009
                                        • 12495

                                        #219
                                        Originally posted by beta-tester
                                        couple of times more!!!
                                        no comment
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                                        • JenC
                                          Confirmed User
                                          • Jun 2002
                                          • 515

                                          #220
                                          Originally posted by IllTestYourGirls
                                          MO: I get this error when I try to withdraw to my checking account

                                          "This feature is not available to your account or you have reached the maximum number of allowed Bank Accounts. Please contact Customer Service for more information."






                                          TY
                                          Then I suggest you do what it says and contact customer service. Michael is answering emails. He answered mine today within 1 hour.

                                          Comment

                                          • JenC
                                            Confirmed User
                                            • Jun 2002
                                            • 515

                                            #221
                                            Originally posted by flashfire
                                            Please explain why not one GFY member has gotten one...I have also emailed
                                            Because Genius, do you think all of their cardholders post on GFY???? DUH!!!!

                                            Comment

                                            • USUALENT
                                              Confirmed User
                                              • Feb 2009
                                              • 1888

                                              #222
                                              ughhhh same shit different day



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                                              • IllTestYourGirls
                                                Ah My Balls
                                                • Feb 2007
                                                • 14311

                                                #223
                                                Originally posted by JenC
                                                Then I suggest you do what it says and contact customer service. Michael is answering emails. He answered mine today within 1 hour.
                                                I emailed him last week and received nothing and just sent another message to CS.

                                                Comment

                                                • JenC
                                                  Confirmed User
                                                  • Jun 2002
                                                  • 515

                                                  #224
                                                  Originally posted by IllTestYourGirls
                                                  I emailed him last week and received nothing and just sent another message to CS.
                                                  Then keep sending them. I mean it's your money, don't you want to take care of biz? Harp on them.

                                                  Comment

                                                  • lucPL
                                                    Confirmed User
                                                    • Feb 2005
                                                    • 305

                                                    #225
                                                    Originally posted by beta-tester
                                                    about the wires... what I was told from another ePass representative is this:



                                                    ...

                                                    so its clear now - FUNDS ARE FROZEN, even wallet money are unavailable

                                                    Comment

                                                    • anexsia
                                                      Confirmed User
                                                      • May 2010
                                                      • 5735

                                                      #226
                                                      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.

                                                      Comment

                                                      • MontrealPimp
                                                        Confirmed User
                                                        • Feb 2005
                                                        • 937

                                                        #227
                                                        blows my mind to still see so much hope in this thread still...

                                                        Comment

                                                        • Yahook
                                                          Confirmed User
                                                          • May 2002
                                                          • 840

                                                          #228
                                                          I'm very upset with this statement. There is almost nothing useful there. I can only see from it that I still don't understand if there is a big chance to get money from visa virtual cards and when it's can be if it's possible.

                                                          Even if it's possible to get these money how do you plan to encache money from accounts in a future? Do you plan to add new credit cards that will take a place of old ones?

                                                          And there is a big question about wire transfers. I've heared that some people already got their wire transfers but I don't know these people personally. But many my friends ordered wire transfers and got nothing yet. And nobody knows when they will get them and if they will get them.

                                                          Comment

                                                          • rhizome
                                                            Confirmed User
                                                            • Jan 2001
                                                            • 788

                                                            #229
                                                            Ok, I decoded the orginal message, all it took was some inter-lingual translation, English>German>French>Italian>English

                                                            We at ePassporte as anxious as you, our value card holders, not only action we see today, we have no good basis on which it received.
                                                            Mallick was possessed by a demonic force

                                                            First, make sure that money is completely safe and protected. I am guilty, and he will be satisfied. The funds are safe.
                                                            The devil will be pleased with his new monetary gain at our expense.

                                                            Second, is the bank with ePassporte Saint Kitts and work as if all payments will be. The details are complex because there are ways to move, when and where they are established, we must all be careful that we are fully and properly account for these funds and their respective owners. This problem stems from our ability to process and report on the visa system and its processor.
                                                            This was just taken from the Middlemen synopsis; no one understood what was going on in that movie and it isn't going to make sense now.

                                                            Thirdly, the most important resource has always been our ePassporte account holders. We do not want business owners affected by the treatment of any other way that the best we can.
                                                            Mallick showing some regret but nothing he can do as everything is now in the hands of the devil

                                                            Most of us had the unfortunate experience of dealing with banks and associations, the paper simple cut-and-us "and we did not pay. These actions are limited to the purchase card (merchant account), does not issue cards , what we do. We can all do some comfort in the fact that this situation does not exist, as the acquisition of the company.
                                                            Mallick is abdicating his responsibility - the devil as spirit is immaterial; the actions of something immaterial upon the material world can not be comprehended by a corporeal being; therefore, the current crisis does not exist within the scope of our knowledge.

                                                            We all understand that communication is essential to our cardholders. However, it does not allow us, if we are constantly updated on the basis of appeals has almost every hour. It seems that your analysis, based on agreements, we are working to the best form of communication. This is what we do. If we know something is a fact, we report on the subject, fast. Our staff is working to solve these problems and many complex details in motion and recover the money. Therefore, please do not misinterpret our silence as a "cache", "prevention" or "walk". We also have resources that are connected to the system, and the enormous cost of running without income.
                                                            Here Mallick is actually trying to do his best to open the lines of communication by refuting some of the more common allegations being thrown around. Let it be know that at this point Mallick's equivocality is not a result of a cache, prevention or walk.

                                                            Certainly, if we know, you know, and you are all satisfied with the outcome of the rest. Again, your money is safe.
                                                            Either you know or you don't. What you don't know obviously can't harm you. Since no one knows what is going on, no one is harmed.

                                                            For those of you in the industry for many years, I hope you remember that I have a very strong record of fighting for the rights of the Webmaster, sponsored program, billing companies, traders and industry, the commitment continues.
                                                            All in past tense, before the possession.

                                                            We appreciate your understanding in this difficult time and for your support over the last eight years of our activity.
                                                            No matter how many attempts are made to decode this, it always comes out the same. Bullshit is a universal language.

                                                            Comment

                                                            • zeuse
                                                              Confirmed User
                                                              • Oct 2005
                                                              • 499

                                                              #230
                                                              Is the bank paying you interest on my money that you wont let me access?

                                                              Comment

                                                              • IllTestYourGirls
                                                                Ah My Balls
                                                                • Feb 2007
                                                                • 14311

                                                                #231
                                                                Originally posted by anexsia
                                                                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.
                                                                Yeah I wont do business with them again after this. I was planning on it but not anymore.

                                                                Comment

                                                                • Cradle
                                                                  meh
                                                                  • Apr 2004
                                                                  • 1438

                                                                  #232
                                                                  Originally posted by Slick
                                                                  I just logged into my account and I got this, kinda funny in a way.

                                                                  -------------------------------------
                                                                  Account Alert!
                                                                  You must submit verification documents to ePassporte to continue using your account without interruption. To view the details of this request and submit the required information, please click HERE or select "Upload Documents" from the menu options listed on the left side navigation bar. In some cases, additional information regarding this request may be found in your Message Center as well.

                                                                  We thank you for your assistance in this matter.
                                                                  ------------------------------------------------
                                                                  good luck. i have that too, seems they arent going to review my documents, and when they do they'll prolly just deny one so i can wait all over again.

                                                                  Comment

                                                                  • LeivaMedia
                                                                    Confirmed User
                                                                    • Apr 2009
                                                                    • 338

                                                                    #233
                                                                    This is what you see when you login in Rehab Dollars



                                                                    2 months later, and what happen with that money ? of who work with RD including me that money is gone.
                                                                    Leiva Media
                                                                    Contact ICQ: 366515936 Click to view Email: [email protected]

                                                                    Comment

                                                                    • flashfire
                                                                      ICQ 1 6 7 8 5 3 4 9 2
                                                                      • Feb 2003
                                                                      • 13098

                                                                      #234
                                                                      Originally posted by JenC
                                                                      Because Genius, do you think all of their cardholders post on GFY???? DUH!!!!
                                                                      You cant be serious...don't you find it odd that nobody on here has gotten a wire? Obviously a large portion of their customers are GFYers considering they are making "official statements" on here.

                                                                      Comment

                                                                      • epitome
                                                                        So Fucking Lame
                                                                        • Jun 2009
                                                                        • 12156

                                                                        #235
                                                                        So at this point, Kreb's has more information on the Epass situation than Epass does?

                                                                        At least they were able to report a statement from Visa saying that St. Kitts requested that everything be halted due to "program deficiencies." What are those deficiencies reported to Visa? Surely Epass knows what they are if Visa does.

                                                                        I was remaining optimistic about this entire situation but it has now been a week since things halted and Epass is still claiming to be in the dark.

                                                                        Comment

                                                                        • bbm
                                                                          So Fucking Banned
                                                                          • Oct 2005
                                                                          • 3710

                                                                          #236
                                                                          ok michael, thanks.
                                                                          and now, we wait statement. I think, statement will today?

                                                                          Comment

                                                                          • alan-l
                                                                            Confirmed User
                                                                            • May 2003
                                                                            • 2477

                                                                            #237
                                                                            Originally posted by Michael O
                                                                            Second, ePassporte is working with the St. Kitts bank to work out how all payments will be made and when. The details are complicated, because there are funds in motion and where and when they settle requires us to all be careful that we fully and properly account for all those funds and their rightful owner. This issue stems from our processing and reporting ability through the Visa system and their processor.
                                                                            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.

                                                                            Comment

                                                                            • CYF
                                                                              Coupon Guru
                                                                              • Mar 2009
                                                                              • 10973

                                                                              #238
                                                                              Originally posted by anexsia
                                                                              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.
                                                                              agreed, what a bullshit fucking statement.
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                                                                              • Fat Panda
                                                                                Porn is Dead. Move along.
                                                                                • Aug 2006
                                                                                • 13296

                                                                                #239
                                                                                Where in the world is Mallick?

                                                                                Comment

                                                                                • Dreamteam
                                                                                  Confirmed User
                                                                                  • Feb 2010
                                                                                  • 472

                                                                                  #240
                                                                                  Originally posted by Michael O
                                                                                  Second, ePassporte is working with the St. Kitts bank to work out how all payments will be made and when.

                                                                                  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.




                                                                                  ..
                                                                                  Last edited by Dreamteam; 09-09-2010, 12:21 PM.

                                                                                  Comment

                                                                                  • Tempest
                                                                                    Too lazy to set a custom title
                                                                                    • May 2004
                                                                                    • 10217

                                                                                    #241
                                                                                    What I need to know is if the VV thing will be resolved very soon or if I should go ahead and do a wire transfer.

                                                                                    Comment

                                                                                    • rublerum
                                                                                      Registered User
                                                                                      • Jan 2007
                                                                                      • 27

                                                                                      #242
                                                                                      sad, I hope Epass can consider to remotely move our vv money to wallet so we can withdraw it via wire. Or they start a new extra system work to send our money via western union (which I think its the easiest thing to do) even it cost for $50 to $200 so we can get our money back if ever there is no totally chance that the visa will work again.

                                                                                      thanks
                                                                                      Last edited by rublerum; 09-09-2010, 12:21 PM.
                                                                                      icq 486205785

                                                                                      Comment

                                                                                      • MrDeiz
                                                                                        • May 2008
                                                                                        • 9802

                                                                                        #243
                                                                                        wow, not good news at all (((
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                                                                                        • LeivaMedia
                                                                                          Confirmed User
                                                                                          • Apr 2009
                                                                                          • 338

                                                                                          #244
                                                                                          Originally posted by SAC
                                                                                          Where in the world is Mallick?
                                                                                          In his house watching the Middle Men
                                                                                          Leiva Media
                                                                                          Contact ICQ: 366515936 Click to view Email: [email protected]

                                                                                          Comment

                                                                                          • lucPL
                                                                                            Confirmed User
                                                                                            • Feb 2005
                                                                                            • 305

                                                                                            #245
                                                                                            damn i wont sleep today after post about ibill and rehabdollars. same shit in statement, propably same shitty ending...

                                                                                            Comment

                                                                                            • nnweb
                                                                                              Confirmed User
                                                                                              • Apr 2004
                                                                                              • 724

                                                                                              #246
                                                                                              Originally posted by SAC
                                                                                              Where in the world is Mallick?
                                                                                              flying around on his jet w/hookers.

                                                                                              Comment

                                                                                              • epitome
                                                                                                So Fucking Lame
                                                                                                • Jun 2009
                                                                                                • 12156

                                                                                                #247
                                                                                                Mallick should be making customers whole again, no matter the amount, and then work on righting his ship. If he's so confident that things will be fine he needs to put his money where his mouth is, reach into his personal bank account that he's padded over the years with all of the various charges Epass has for services and make people whole.

                                                                                                If he doesn't have enough to pay everybody back then he should reconsider when deciding to finance an entire movie in the future and/or pay back a % to each customer that he can afford whether it be 10% or 50%.

                                                                                                The cash that he threw into Middle Men should would be handy right now. At this point I am just hoping that he didn't treat Epass like a bank and take a loan from his own company to finance something else.

                                                                                                The "deficiencies" Visa mentioned in a statement is what worried me. Was it a cash deficiency or an operations/security/whatever deficiency? The fact that Epass isn't mentioning it is what worries me.

                                                                                                Comment

                                                                                                • nico-t
                                                                                                  emperor of my world
                                                                                                  • Aug 2004
                                                                                                  • 29903

                                                                                                  #248
                                                                                                  Originally posted by IllTestYourGirls
                                                                                                  Yeah I wont do business with them again after this. I was planning on it but not anymore.
                                                                                                  same here. Fuck them.

                                                                                                  Comment

                                                                                                  • sexologist
                                                                                                    Registered User
                                                                                                    • Apr 2010
                                                                                                    • 96

                                                                                                    #249
                                                                                                    Originally posted by Lukke
                                                                                                    I am optimist.
                                                                                                    me 2, cause there is no other thing that I can do... just wait and be optimistic,
                                                                                                    Dirty Humor

                                                                                                    Comment

                                                                                                    • Michael O
                                                                                                      More Cowbell
                                                                                                      • Jul 2001
                                                                                                      • 10607

                                                                                                      #250
                                                                                                      Originally posted by IllTestYourGirls
                                                                                                      I emailed him last week and received nothing and just sent another message to CS.

                                                                                                      Please email me again [email protected] and if I do not answer within 24 hours something is wrong. I answer all emails within 24 hours but I may miss one or not get it for some reason, if you get an auto response when you email me then I have received it and will respond within 24 hours.
                                                                                                      Truth Teller

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