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-   -   Michael O: we need an answer about wire transfers (https://gfy.com/showthread.php?t=986264)

Ron Bennett 09-09-2010 09:07 PM
Quote:
Originally Posted by Atticus (Post 17486726)
If it was a legitimate problem with St Kitts or Visa and your business reputation was going down in flames wouldnt you post something along the lines of...

The problem is ___________. The money in St Kitts is currently unavailable to us due to _________. The situation should be resolved in ______________. Until that time you will not be able to access your funds in the VV or wallet. We also have an account in the US. If you are an account holder located in the US you can access your funds via ACH deposit. However only $__ is available per account holder due to fund limitations. We will post daily updates on Epassporte.com at _______ time to keep you updated on the situation.
Spot on ... and ironically, despite the blanks, the above hypothetical statement is somehow more informative then the official one posted by Michael O.

Ron

Atticus 09-09-2010 09:15 PM
Quote:
Originally Posted by Ron Bennett (Post 17486745)
Spot on ... and ironically, despite the blanks, the above hypothetical statement is somehow more informative then the official one posted by Michael O.

Ron
If anyone from Epass is reading this and needs some PR consulting I'm available. I'll accept payment via PayPal.

SleepWalker 09-10-2010 09:03 AM
Still no wire reported after more than a week? MO says they are wiring but from what is coming out from account managers in ain't true. I guess if it was true someone here would have get one.

McSpike 09-10-2010 09:41 AM
Look, they don't give a shit about you and me. They are trying to save their asses. If they do, fine, they'll see what is left of the company and if nothing you won't see the money since there's no reason to return it if the company has no more trust left. If there's still some trust left and some movies to be filmed in hollywood, you bet they will want you to fund their bank some more and they will come back with some giant BS kissass apology.

But my bet is that they did something they can't openly come forward with and that thingy will get things stalling so badly that they will be processing your and my wires for months or years to come.

Hey, maybe the DA agent went to vacation again (Webmasterchecks anyone?) and they are trying to get him back. While the bastard is sipping cocktails they are nervously biting their nails and telling everyone the wires are "processing" in the hope the man comes back from his vacation soon enough for everyone not to notice a thing.

McSpike 09-10-2010 09:44 AM
Quote:
Originally Posted by Atticus (Post 17486763)
If anyone from Epass is reading this and needs some PR consulting I'm available. I'll accept payment via PayPal.
No one from Epass is reading this and they accept Epass as well, but on their US accounts only where they can still withdraw.

pornrecon 09-10-2010 09:49 AM
Quote:
Originally Posted by Atticus (Post 17486726)
Jesus people, there will not be any wires. Isnt it rather obvious they're lying?

The funds located with St Kitts are either frozen or they're gone. The only $ being sent out are through ACH's. This is because its from a US account (not froze) to other US accounts. You cant send an ACH from a US account to an international account.

It also doesnt take 7-10 business days to process a wire. :1orglaugh They're stalling. Even if they had a tremendous backlog they would have been sending them out starting Friday and some account holders would have received their $ by now. No one has come forward. Why? Because no wires have been sent.

The owner, Mr. Mallick also didnt write that BS "update" statement. It's clearly written on the fly by someone who doesnt speak English as a first language. So the question one has to ask Michael O (since it was posted on his account) is who wrote it?

If it was a legitimate problem with St Kitts or Visa and your business reputation was going down in flames wouldnt you post something along the lines of...

The problem is ___________. The money in St Kitts is currently unavailable to us due to _________. The situation should be resolved in ______________. Until that time you will not be able to access your funds in the VV or wallet. We also have an account in the US. If you are an account holder located in the US you can access your funds via ACH deposit. However only $__ is available per account holder due to fund limitations. We will post daily updates on Epassporte.com at _______ time to keep you updated on the situation.

Hope I'm wrong but all signs point to one giant cluster fuck.
Nailed it I'm afraid. :disgust

Atticus 09-10-2010 10:35 AM
Quote:
Originally Posted by McSpike (Post 17488580)
No one from Epass is reading this and they accept Epass as well, but on their US accounts only where they can still withdraw.
I was being sarcastic. Thus the PayPal reference.

qwe 09-17-2010 07:30 PM
got business international wire, waiting on personal

qwe 09-22-2010 02:07 PM
did anyone got personal wire yet? please post

Xplicit 09-22-2010 02:23 PM
Theres no backlog, they are simply refusing to wire the money! I requested a wire of my balance 2 days ago and got this reply TODAY...


Quote:
Thank you for your email.

In regards to your request, we regret to inform you that you cannot
withdraw or wire the funds which are in your Visa Virtual Card until the
Visa suspension issue is resolved.

I hope the above information is helpful to you. If you have any additional
questions, please do not hesitate to contact Account Holder Services.

Thank you for choosing ePassporte.

Best Regards,
Narendra.B

ePassporte Account Holder Services
email: [email protected]
Bastards.

qwe 09-22-2010 02:25 PM
Quote:
Originally Posted by Xplicit (Post 17527521)
Theres no backlog, they are simply refusing to wire the money! I requested a wire of my balance 2 days ago and got this reply TODAY...




Bastards.
you can only wire out WALLET funds at this time

Jdoughs 09-22-2010 02:25 PM
Quote:
Originally Posted by Xplicit (Post 17527521)
Theres no backlog, they are simply refusing to wire the money! I requested a wire of my balance 2 days ago and got this reply TODAY...




Bastards.
You never could wire that money out, if its on the virtual visa you're fucked.

DEA - banned for life 09-22-2010 02:33 PM
visa said the fund were available...epassporte hasnt said anything :2 cents:

TylerBang 09-22-2010 03:59 PM
Quote:
Originally Posted by qwe (Post 17527449)
did anyone got personal wire yet? please post
I was told by Epassporte that I should be getting a personal account wire to the USA today/tomorrow..

Michael has also followed up on this for me, so I am putting my faith in them tomorrow.

From Epassporte:

"...Transfer was approved on 09/09/2010 for an amount
of --------. However, the amount will be credited back to your
beneficiary bank after 7-10 business days. -Anshu..."




Including the 9th, the 10th biz day would be Today I believe.

Im looking forward to posting positive news here tomorrow.

I will keep you posted!

ladida 09-22-2010 04:04 PM
Mine was approved on 8th, i sent it 4th, it still did not even go out of epass (the amount is not taken from wallet) so it has not been sent yet.

qwe 09-22-2010 05:12 PM
Quote:
Originally Posted by TylerBang (Post 17528052)
I was told by Epassporte that I should be getting a personal account wire to the USA today/tomorrow..

Michael has also followed up on this for me, so I am putting my faith in them tomorrow.

From Epassporte:

"...Transfer was approved on 09/09/2010 for an amount
of --------. However, the amount will be credited back to your
beneficiary bank after 7-10 business days. -Anshu..."




Including the 9th, the 10th biz day would be Today I believe.

Im looking forward to posting positive news here tomorrow.

I will keep you posted!
was the amount taken from wallet?

catalin 09-22-2010 05:31 PM
Come on, be at peace, it is obvious no wires have gone out.

Don't buy into that 7-10 business days. That is a standard message they had from before this issue stared and it was meant as the time from the moment the money are wired out of the account until they actually hit your bank. Not from the time you request it, or the time it is approved. Trust me I have done a few in the past

The problem now is that no wires have been sent out. So calculate 7-10 business days from the moment the money actually leave your Epass account

TylerBang 09-23-2010 12:47 PM
Quote:
Originally Posted by qwe (Post 17528349)
was the amount taken from wallet?

I Received an email saying my wire is now at "accounting".

I thought it was already there and on the way.


I am eager to see if Epass can be trusted to deliver like they have for a few others here.

Looking forward to posting good news tonight

TylerBang 09-27-2010 05:13 PM
Quote:
Originally Posted by TylerBang (Post 17530956)

I Received an email saying my wire is now at "accounting".

I thought it was already there and on the way.


I am eager to see if Epass can be trusted to deliver like they have for a few others here.

Looking forward to posting good news tonight

Seems like years ago I posted this.

Still no wire. I'm getting gray hairs waiting...

lol_cat 09-27-2010 05:17 PM
Posted this somewhere else:

Just received 2 wires into mine and my partners bank account. We're in Australia. Personal epass accounts (Y)

Phoenix66 09-27-2010 05:25 PM
Quote:
Originally Posted by ladida (Post 17485327)
Because they are processing the wires "as they come". Means, first come first serve.
This is not true. Some guys reported that they received wires, requested at 4th of September or later, yet I did not receive wire I requested at 3d of September from my business account. It did not even go out. Luckily I paid those money for hosting today.

So it's definitely not "first come first serve". There is some big bullshit going with wires at epass.

429mg 09-27-2010 05:56 PM
Quote:
Originally Posted by Atticus (Post 17486726)
Jesus people, there will not be any wires. Isnt it rather obvious they're lying?

The funds located with St Kitts are either frozen or they're gone. The only $ being sent out are through ACH's. This is because its from a US account (not froze) to other US accounts. You cant send an ACH from a US account to an international account.

It also doesnt take 7-10 business days to process a wire. :1orglaugh They're stalling. Even if they had a tremendous backlog they would have been sending them out starting Friday and some account holders would have received their $ by now. No one has come forward. Why? Because no wires have been sent.

The owner, Mr. Mallick also didnt write that BS "update" statement. It's clearly written on the fly by someone who doesnt speak English as a first language. So the question one has to ask Michael O (since it was posted on his account) is who wrote it?

If it was a legitimate problem with St Kitts or Visa and your business reputation was going down in flames wouldnt you post something along the lines of...

The problem is ___________. The money in St Kitts is currently unavailable to us due to _________. The situation should be resolved in ______________. Until that time you will not be able to access your funds in the VV or wallet. We also have an account in the US. If you are an account holder located in the US you can access your funds via ACH deposit. However only $__ is available per account holder due to fund limitations. We will post daily updates on Epassporte.com at _______ time to keep you updated on the situation.

Hope I'm wrong but all signs point to one giant cluster fuck.
Big chance you are correct here.

Just a remark: ACH works from a U.S. bank account to a bank accounts in Canada, Mexico, Austria, Germany, The Netherlands, Switzerland and the UK as well. (of course this only works when the money is in the wallet)

the indigo 09-27-2010 09:53 PM
Quote:
Originally Posted by 429mg (Post 17546182)
Big chance you are correct here.

Just a remark: ACH works from a U.S. bank account to a bank accounts in Canada, Mexico, Austria, Germany, The Netherlands, Switzerland and the UK as well. (of course this only works when the money is in the wallet)
The was referring to Epassporte's ACH system. No way I could ever link my canadian bank account with Epass.


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