Call your local FBI field office and ask to speak with a special agent. Explain to them that a US based company dealing with an offshore Caribbean bank is holding your money hostage and refuses to allow you access to it.
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And expect a call from The IRSComment
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Yeah, like that will fucking help speed up the resolution.
While many just want their money, others also want Visa functionality restored and suggestions such as yours just complicate matters.Comment
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Yes.. Tell them that the money we as in industry have been laundering and hiding over there is stuck in a frozen state. get their help.
Having Visa involved is not enough. Lets get the Feds probing around in there too!
Great Idea folks!! Lets do it! That way we for sure will never see it.
Visa obviously didnt like what they saw. You think the Feds will like it?Last edited by Anal Hobbit; 09-09-2010, 04:06 PM.Comment
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I'm just saying guys, better to file a report concerning stuff like this.Comment
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All the people who do not report the correct amounts are likely in varying degrees of trouble about now. I don't take pleasure in saying this but I bet a few reading this will go to prison for tax evasion before all is said and done. Many more will likely just pay some fines and penalties.
Even if someone doesn't send you a 1099, you'd be a fool not to report it. If this applies to you get your ass to a tax attorney pronto.
You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.
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The agent I talked to was very helpful. Informed me about the options I have and provided me with contact information for some people in the Justice Department.Comment
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yep no fear for teh irs here either lol. i get 1099s. but epass i thought was no longer a US company?Comment
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The faster the assets get frozen the better!Comment
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I called the CIA and told them operation mallick was compromised and they said "The bird will be taken out" what does that mean?Click Username > Choose 'User Settings' > Click 'Account' - Scroll down till you see 'Conversation Detail Options' > 'Edit Post Signature'
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You guys make jokes all you want. I called my local FBI field office this morning, filed a report and gave them all information I have. Enough of getting fucked over!Comment
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Oh, Jesus Christ on a Fucking Raft! Like the FBI is going to help us out as we are considered by both the FBI and the current "Administration" as fucking PORNOGRAPHERS and therefore beyond the Pale!!!!!!!???????????????????????
WTF planet were you born on? Yeah, get the fucking fibbies in here screwing around and we'll ALL get into buckets of shit for one reason or another. The FBI is OBLIGATED to take reports, just as is your local police agency but that doesn't mean they're going to do anything about it.
Just what is it that you think the FBI will do?
Call the current occupant of the White House and tell him to send in the Marines?
Fuck.
Shit.
Simply don't use ePass for ANYTHING in future! There are alternative payment methods and many of you will never, ever; not now, not EVER get your money from ePass if you cannot or will not verify your account info. And witholding those funds from the unverified among you is...bad news...LEGAL! Well, bad on you. Any sentient person on the 'net could see this coming as it ain't like anyone HID the changes in US law which requires much more verification than before. Fuck! Some people don't read the news?
Sorry if I sound mean in my writings; I'm not mean at all. I have NEVER used ePass for anything and never will, even if it comes back to life. Once bitten, twice shy, you know! And all I have to do is see someone else bitten to know that the snake will bite again.
Many of us are going to have to take the losses and go on. Some of us will go down and that is really too damn bad but it is sort of the nature of things. Many of us thought we were being cute by using bogus info and now we are so cute that we can't get our money!
It ain't that pretty at all.
Some of us can pick up the peices and go on; others cannot. I am working on a method to help some of those who are facing The Abyss and will let you know when I have it put together.
Thanks for looking.
Sally.Last edited by SallyRand; 09-09-2010, 11:23 PM.Comment
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you dumbass.. why would u call them.. IF they get involved, they will freeze the money, appoint a receiver probably, and you wont see that shit for the next 10 years.. dumbass.. i hate fucks like you who go crying to fbi whenever shit happens.. you think the fbi will step in and make sure ur wire is sent?
NO. they will seize the funds, and take years looking over docs/preparing a case.. stupid man.._________________
I am the best
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hey congratulations!!!
I think you just outed yourself as the stupidest fuck to ever post on gfy
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Keep in mind though that the government was probably already involved long before he posted this. For all we know that could be part of the real reason for this all happening. It's doubtful contacting the FBI will do anything more than is already occurring.
Something like this is way too big for the government not to notice.
You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.
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You really don't know much about the IRS. It doesn't matter whether you did pay your taxes or didn't. If what they get in their hands makes them feel they have a valid suspicion (say if you or feds involve them) and offshore banks will be treated as a valid suspicion defacto then they are going to turn you upside down not just for this income but for whatever you made and where and all for the last 5 years. They are going to shake you to see what falls out of your pocket. After they are done, they are gonna drop you on the floor, leave and tell you to pay your taxes. No apologies, no regret, nada. Come, make a mess, leave. Rightful or not. That's how they are. Period. Want that?Comment
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hahaha like a government agency or anything related to a government is gonna help PEOPLE when was the last time a government has done anything to help people? How naive... they only squeeze people for their last penny, fuck governmentsComment
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