If You Want Your ePassporte Money Back, Here Is What We Have To Offer!

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • Marshal
    Biz Dev and SEO
    • Jun 2005
    • 15219

    #1

    If You Want Your ePassporte Money Back, Here Is What We Have To Offer!


    www.passportrecoveryservices.com
    Passport Recovery Services

    Hello from Passport Recovery Services!

    We are please to announce that we have added Trust Guard to our website after having fully passed the verification process!

    A little explanation is in order about what we do for you so that you may more clearly understand the process.

    We set up a USA bank account with your name attached, to which ePassporte can wire the funds locked up in your ePassporte Wallet. We provide you with documentation for that account, which you can send to ePassporte to confirm the account and make the transfer. Your funds will be sent to you or your designated recipient afterwards. We can assure you that ePassporte is sending out wires but there is an ongoing issue which will affect your decision to use our service. If a lawsuit is filed against ePassporte as some are seeking to do, ePassporte and its bank will stop sending wires until the lawsuit is settled, which may take a long time, so speed is of the utmost importance. We have also determined that ePassporte responds much more quickly to requests to wire to USA accounts than accounts held outside of the USA.

    The time for providing you with the banking information is 24-36 hours, excluding weekends. We are seeing fairly fast response from ePassporte on properly documented wire requests but remember, time is the important issue in this matter, so do not wait too long as many did with the ACH process.

    All ePassporte users need to remember that ePassporte may go down at any time, so if you have issues of any kind with them and need to get your money out, do register now and take full advantage of our service! We are experiencing excellent and speedy results! Time is short and you do not want to lose the money you have worked so hard for!

    All you need to do to start the process or make inquiries is to register here. Looking forward to your inquiries!

    You can also contact us on ICQ#: 606785620

    clientcare {at} passportrecoveryservices [dot] com

    Let us know if we can be of help to you.
    ---
    Busy ranking websites on Google...
  • SKULL
    Confirmed User
    • Jun 2003
    • 1953

    #2
    hmmm ok... we'll see
    www.traffic-trades.com

    Comment

    • don_chelle
      Registered User
      • Sep 2006
      • 43

      #3
      hmmm now this sounds interesting! Trust Guard is one of the top compliance companies in the US
      *** gold digger ***

      Comment

      • Theo
        HAL 9000
        • May 2001
        • 34515

        #4
        no offense, but your ratings of various services are out of the order

        you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.

        Comment

        • beta-tester
          Rock 'n Roll Baby!
          • Sep 2004
          • 22562

          #5
          Can you please refer some people that have successfully transferred the money through your service so the others can be sure that it's not just another type of idea to cash out on people's misfortune? This is really an honest question and I am not trying to bash you at all, just give us some facts and references of people who got their money back through you.

          Thanks!

          Sig for sale. Affordable prices. Contact me and get a great deal ;)

          My contact:
          ICQ: 944-320-46
          e-mail: manca {AT} HotFreeSex4All.com

          Comment

          • Fat Panda
            Porn is Dead. Move along.
            • Aug 2006
            • 13296

            #6
            Show proof you've actually received epassporte wires in the last 3 days or I call bullshit!

            Comment

            • Marshal
              Biz Dev and SEO
              • Jun 2005
              • 15219

              #7
              Originally posted by Soul_Rebel
              no offense, but your ratings of various services are out of the order

              you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.
              Payoneer charges far too much, $7 USD for a p2p transaction, as opposed to what ePassporte charged, which was only $0.30 USD, or Paxum, which is $0.25, so it affected my decision.

              My opinion is that Paxum is really going out of its way to accommodate the Adult Industry.
              ---
              Busy ranking websites on Google...

              Comment

              • Agent 488
                Registered User
                • Feb 2006
                • 22511

                #8
                Originally posted by nettrust
                Payoneer charges far too much, $7 USD for a p2p transaction, as opposed to what ePassporte charged, which was only $0.30 USD, or Paxum, which is $0.25, so it affected my decision.

                My opinion is that Paxum is really going out of its way to accommodate the Adult Industry.
                lol you just rate the cards that have affiliate programs the highest. your objectivity sucks.
                Last edited by Agent 488; 10-22-2010, 03:26 PM.

                Comment

                • Fat Panda
                  Porn is Dead. Move along.
                  • Aug 2006
                  • 13296

                  #9
                  LOL..can we please see some proof of actual wire transfers you have received this week from epassporte?

                  Comment

                  • Theo
                    HAL 9000
                    • May 2001
                    • 34515

                    #10
                    I see that, but you gave 4 stars on reliability to paxum. This can't be based on past experience.

                    These are the same amount of stars you gave to alertpay which according to your site:

                    AlertPay strictly complies with the regulations of the Office of the Superintendent of Financial Institutions Canada (OSFI), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN).
                    All monies deposited with AlertPay are FDIC (Federal Deposit Insurance Corporation) and CDIC (Canada Deposit Insurance Corporation) pass-through insured in the US and Canada and are held with federally chartered and regulated banks.


                    When it comes to money, fees and security don't carry equal weight.

                    Comment

                    • Fat Panda
                      Porn is Dead. Move along.
                      • Aug 2006
                      • 13296

                      #11
                      Sure are running from providing proof you've received wires..................

                      Comment

                      • Marshal
                        Biz Dev and SEO
                        • Jun 2005
                        • 15219

                        #12
                        Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

                        Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

                        See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.
                        ---
                        Busy ranking websites on Google...

                        Comment

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

                          #13
                          Originally posted by Agent 488
                          lol you just rate the cards that have affiliate programs the highest. your objectivity sucks.
                          They don't even have emc2payouts/ipayout on there which some big companies are looking at and will probably become the more reliable "standard" over the next couple months.

                          Comment

                          • NaughtyRob
                            Two fresh affiliate progs
                            • Nov 2004
                            • 29602

                            #14
                            Or we can just fill out the wire info and hope like I did today.
                            [email protected]
                            Skype: 17026955414
                            Vacares Web Hosting - Protect Your Ass with Included Daily Backups

                            Comment

                            • Fat Panda
                              Porn is Dead. Move along.
                              • Aug 2006
                              • 13296

                              #15
                              Originally posted by nettrust
                              Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

                              Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

                              See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.
                              Nice bullshit spin...your response says it all, you haven't recovered a single fucking cent...

                              Comment

                              • pornpf69
                                Too lazy to set a custom title
                                • Jun 2004
                                • 15782

                                #16
                                is this for real?

                                Comment

                                • Marshal
                                  Biz Dev and SEO
                                  • Jun 2005
                                  • 15219

                                  #17
                                  Originally posted by Soul_Rebel
                                  I see that, but you gave 4 stars on reliability to paxum. This can't be based on past experience.

                                  These are the same amount of stars you gave to alertpay which according to your site:

                                  AlertPay strictly complies with the regulations of the Office of the Superintendent of Financial Institutions Canada (OSFI), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN).
                                  All monies deposited with AlertPay are FDIC (Federal Deposit Insurance Corporation) and CDIC (Canada Deposit Insurance Corporation) pass-through insured in the US and Canada and are held with federally chartered and regulated banks.


                                  When it comes to money, fees and security don't carry equal weight.
                                  7.0 Regulated Account Types and Industries

                                  Individuals whose businesses fall under the following "regulated" industries ARE permitted to use our services. However, accounts and industries that fall under the "regulated" category must be verified and pay fees associated with this account type. Industry classification may include (at AlertPay's discretion), any business that features any content related to the ?regulated? industries. In addition to being subject to a regulated fee structure, these industries may be subject to special requirements and/or limitations. Please contact Customer Support for additional information.

                                  7.1 Regulated Industries
                                  AlertPay recognizes the following as regulated industries, which are included but not limited to the following:

                                  * Telecommunications services including but not limited to long distance services, VoIP, PC-to-phone service or SMS.
                                  * DVDs
                                  * Plants, seeds and/or other horticultural products.
                                  * Seminars and event tickets.
                                  * Perishable and non-prepackaged foods.
                                  * Police and other government identification and equipment.
                                  * Body modification products including but not limited to penis and breast enlargement.
                                  * Tobacco products and accessories, including smoking mixtures or tobacco substitutes, vaporizers and electronic cigarettes.
                                  * Mature toys, novelties, paraphernalia and related products including online dating and introduction services.
                                  * Drug paraphernalia.
                                  * Multi-Level Marketing (MLM) and pyramid selling services, matrix programs or online income opportunity programs.
                                  * Pay-to-click, pay-to-read, traffic exchangers and any related industries.
                                  * Adult content and pornography.
                                  * Games of skill, such as lotteries and raffles.
                                  * Imitation and replica products and accessories.
                                  Check out their User Agreement first and then try to judge my objectivity.
                                  ---
                                  Busy ranking websites on Google...

                                  Comment

                                  • TylerBang
                                    Confirmed User
                                    • May 2007
                                    • 506

                                    #18
                                    Originally posted by nettrust
                                    We can assure you that ePassporte is sending out wires but there is an ongoing issue which will affect your decision to use our service. If a lawsuit is filed against ePassporte as some are seeking to do, ePassporte and its bank will stop sending wires until the lawsuit is settled, which may take a long time
                                    If many wires are not hitting many bank accounts before the 28-29th day after dissolution they will probably see 90% increase in lawsuits.

                                    Originally posted by nettrust
                                    We are seeing fairly fast response from ePassporte on properly documented wire requests
                                    We aren't seeing that here. We are seeing very slow response if any.

                                    What response are you seeing exactly?

                                    Without divulging the names of clients, How Many different clients accounts have you recovered EPASS WALLET funds for?
                                    Last edited by TylerBang; 10-22-2010, 04:14 PM.

                                    Comment

                                    • paymeback
                                      Confirmed User
                                      • May 2005
                                      • 1478

                                      #19
                                      Didn't you already use up your one time program announcement? This one looks exactly the same as the other week...
                                      ICQ:36-43-49-11

                                      Comment

                                      • Theo
                                        HAL 9000
                                        • May 2001
                                        • 34515

                                        #20
                                        Honestly, I don't see your point. It refers to regulated, not prohibited.

                                        Regardless, good luck to both you and all the new payment services. I'm not against them, the opposite. I just feel we all need to be careful and act very responsible in such cases.

                                        On a side note, you may want to include a range of your fees and some examples.

                                        Comment

                                        • Barry-xlovecam
                                          It's 42
                                          • Jun 2010
                                          • 18083

                                          #21
                                          I opened two new banks accounts today, it took maybe 20 minutes (granted the I have been a customer of this bank for 3 years). I fail to understand what the big deal is in opening a bank account. Perhaps, in the US or Canada this is nothing special.

                                          Anyway, good luck; 1. Getting your money out of ePassporte 2. And if you are successful in doing that, and do use some intermediary, in getting you money from that party.

                                          Collection Agencies, at least here, need to be licensed by the state. Anyone soliciting the public and holding funds for the public (in an escrow, a bank account, a beneficiary account, etc. ) e.g., Banks, Real Estate Brokers, Attorneys, Securities Dealers or Brokers, Finance Companies among others, must be licensed ? that is the law.

                                          I operated under a PPB and in succession a CFL License (Personal Property Broker and Consumer Finance Lender) in the state of California so I know the laws here with regard to the acceptance of monies and the regulation thereof.

                                          So nettrust, under what licensing authority do you and Passport Recovery Services operate under?

                                          Under what jurisdiction and country? And in what form, a corporation or?

                                          PAPERS PLEASE!!

                                          SCAN A COPY OF YOUR LICENSE and post it or make the documents otherwise available to your potential customers to examine. Spin doesn't mean squat if you want people to trust you with 1000's of Dollars.


                                          We will confirm your papers/licenses with your licensing authority ...

                                          Comment

                                          • CPimp
                                            Confirmed User
                                            • Aug 2009
                                            • 2346

                                            #22
                                            I smell bullshit.

                                            three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

                                            Comment

                                            • will76
                                              Making $$$$ w/ ClickCash
                                              • May 2003
                                              • 18037

                                              #23
                                              Originally posted by Soul_Rebel
                                              no offense, but your ratings of various services are out of the order

                                              you rated paxum higher over payoneer. With other words, a company that hasn't operated any transactions yet or just did for first time over a company that has processed billions over the years.
                                              Originally posted by nettrust
                                              Payoneer charges far too much, $7 USD for a p2p transaction, as opposed to what ePassporte charged, which was only $0.30 USD, or Paxum, which is $0.25, so it affected my decision.

                                              My opinion is that Paxum is really going out of its way to accommodate the Adult Industry.
                                              you got to be fucking kidding, is that a joke. You talk about trust and all of that and you rate a company high because their fees are low, even though they are a new company vs a company that has been in business for a while... so your rating system is on "fees" how does that work, low trust = high fees and low fees = high trust ?
                                              ICQ: 86364801 Email: will [at] innovativeassets [dot] com

                                              PROGRAM SHIT LIST - DO NOT PROMOTE (click link for gfy thread)
                                              FNCash | Media Revenue

                                              Comment

                                              • iv@n
                                                Confirmed User
                                                • Dec 2001
                                                • 641

                                                #24
                                                Originally posted by nettrust
                                                Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

                                                Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

                                                See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.
                                                still the same bullshit.
                                                you have a lot of signups from GFY as you said, so i doubt that nobody from those people shared their positive experience with you.

                                                Comment

                                                • andrej_NDC
                                                  Registered User
                                                  • May 2004
                                                  • 7760

                                                  #25
                                                  Originally posted by nettrust
                                                  Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

                                                  Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

                                                  See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.
                                                  Nobody asked you to post private client information. But saying "We received 10 wires during the past week" isn't against any law, don't fool us.

                                                  Comment

                                                  • coca-cola
                                                    Confirmed User
                                                    • Jul 2005
                                                    • 251

                                                    #26
                                                    Im thinking 2 things here:


                                                    1. this is epassporte's twin (just changing the business name)
                                                    2. epassporte's move to refrain us from filing a lawsuit.
                                                    .
                                                    .
                                                    So Far, So Good

                                                    ICQ: 236-396-443
                                                    Search Engine Optimizer

                                                    Comment

                                                    • u-Bob
                                                      there's no $$$ in porn
                                                      • Jul 2005
                                                      • 33063

                                                      #27
                                                      Originally posted by pornpf69
                                                      is this for real?
                                                      dunno, still waiting for proof that this is legit.

                                                      Comment

                                                      • CamTraffic
                                                        Confirmed User
                                                        • Feb 2008
                                                        • 6538

                                                        #28
                                                        Originally posted by andrej_NDC
                                                        Nobody asked you to post private client information. But saying "We received 10 wires during the past week" isn't against any law, don't fool us.
                                                        what he said
                                                        I am always buying traffic and white labels. Hit me up.
                                                        Email me HERE!

                                                        Comment

                                                        • adult-help
                                                          Confirmed User
                                                          • Mar 2008
                                                          • 2450

                                                          #29
                                                          maybe it is mallick trying to earn some money giving us back our money...
                                                          Adult web templates, Adult WordPress Themes, TGP, MGP..
                                                          also Complete Wordpress PaySite Development - Adult WordPress Blog Themes - Free FHG Templates - Free PaySite Script - Adult Tutorials Directory - Adult Domain Marketplace - Adult Jobs

                                                          Comment

                                                          • lucPL
                                                            Confirmed User
                                                            • Feb 2005
                                                            • 305

                                                            #30
                                                            10% well maybe, but 20% for this service is robbery

                                                            Comment

                                                            • u-Bob
                                                              there's no $$$ in porn
                                                              • Jul 2005
                                                              • 33063

                                                              #31
                                                              Originally posted by lucPL
                                                              10% well maybe, but 20% for this service is robbery
                                                              Offering a service at a price you perceive to be too high isn't robbery. No one is forcing you to buy the service.

                                                              The important thing here is: Is the service legit? Can anyone vouch for this?

                                                              Comment

                                                              • Machete_
                                                                WINNING!
                                                                • Oct 2002
                                                                • 14579

                                                                #32
                                                                smells like bullshit

                                                                neg repped

                                                                Comment

                                                                • Klen
                                                                  • Aug 2006
                                                                  • 32235

                                                                  #33
                                                                  Last time i checked it's illegal to open bank account in usa unless you go there directly.

                                                                  Comment

                                                                  • andrej_NDC
                                                                    Registered User
                                                                    • May 2004
                                                                    • 7760

                                                                    #34
                                                                    Originally posted by KlenTelaris
                                                                    Last time i checked it's illegal to open bank account in usa unless you go there directly.
                                                                    Are you sure? With many banks you can open up a bank account online, in the US, too.

                                                                    Comment

                                                                    • CaptainHowdy
                                                                      Too lazy to set a custom title
                                                                      • Dec 2004
                                                                      • 94727

                                                                      #35
                                                                      Originally posted by Machete_
                                                                      smells like bullshit

                                                                      neg repped
                                                                      ...

                                                                      Comment

                                                                      • Agent 488
                                                                        Registered User
                                                                        • Feb 2006
                                                                        • 22511

                                                                        #36
                                                                        Originally posted by andrej_NDC
                                                                        Are you sure? With many banks you can open up a bank account online, in the US, too.
                                                                        have a link? never found one.

                                                                        Comment

                                                                        • beta-tester
                                                                          Rock 'n Roll Baby!
                                                                          • Sep 2004
                                                                          • 22562

                                                                          #37
                                                                          Originally posted by andrej_NDC
                                                                          Are you sure? With many banks you can open up a bank account online, in the US, too.
                                                                          As an individual non-resident, you can't! With the established company you can. But still account won't be on your name, instead you'll just have the access to it as the authorized person.

                                                                          Sig for sale. Affordable prices. Contact me and get a great deal ;)

                                                                          My contact:
                                                                          ICQ: 944-320-46
                                                                          e-mail: manca {AT} HotFreeSex4All.com

                                                                          Comment

                                                                          • Klen
                                                                            • Aug 2006
                                                                            • 32235

                                                                            #38
                                                                            Originally posted by andrej_NDC
                                                                            Are you sure? With many banks you can open up a bank account online, in the US, too.
                                                                            You can open online if you are us resident,when i tried that they said how they cant open it due to patriot act.Anyone claiming how he can open real usa bank account(not ach virtual)is lying or doing it illegally.

                                                                            Comment

                                                                            • Barry-xlovecam
                                                                              It's 42
                                                                              • Jun 2010
                                                                              • 18083

                                                                              #39
                                                                              Originally posted by KlenTelaris
                                                                              Last time i checked it's illegal to open bank account in usa unless you go there directly.
                                                                              open bank account online

                                                                              There are banks that will open accounts online but they will most likely require that you verify your identity if you can not appear in person. Also there may be restrictions that US Banks might require that this new account opened online would be available to US citizens only.

                                                                              A little off the subject, As I stated above I spent some time at one of my banks with the Bank's Manager and I discussing the possibility of the opening of accounts online, with particular reference to those of foreign nationalities in such and countries in the EU etc. The reason for this has nothing to do with receiving these (supposed) ePassporte wires, it has to do with a new online payment system I am working on.

                                                                              To make a long story short, the conclusion of this discussion was that the bank (a medium sized regional bank with >$5 Billion in assets) would consider it if I were the added as the joint account holder to each account, as such ? being a signer on the account, with my acting as a guarantor for any liability (or loss) to the bank from the account.

                                                                              My response was why would any of the depositors agree to trust me and to my having access to their money? I would not agree as a depositor to such terms? Why would my customer/client?

                                                                              Anyway, at the conclusion of the discussion, half jokingly, I stated maybe I would be better off assembling a small group of investors for the purpose of opening an Offshore Bank ...

                                                                              I have read through the relevant US Treasury regulations with regard to the "know your customer" and the reporting of suspicious transactions and transactions of non exempt persons of over $10,000.00 (AML ? anti money laundering) regulations.

                                                                              The regulations only state that a regulated financial entity (a bank, stock brokerage, money transfer agent, certain retailers receiving large amounts of cash (auto, boat, RV dealers, jewelry stores, etc.) VERIFY the persons opening the account or making the transaction ? the regulations do not say to verify in person is mandatory.

                                                                              Verification of all new bank accounts is that of that financial institution's own CIP policy.

                                                                              [S]imilarly, a bank may be unable to obtain original documents to verify a customer's identity when an account is opened by telephone, by mail, and over the Internet. Thus, when an account is opened for a customer who is not physically present, a bank will be permitted to use other methods of verification, to the extent set forth in the CIP. ...

                                                                              These are the pertinent US Laws

                                                                              DEPARTMENT OF THE US TREASURY - 31 CFR Part 103

                                                                              31 CFR Part 103

                                                                              List of US Treasury CFR
                                                                              (Code of Federal Regulations).

                                                                              It is my understanding that many banks that are in the EU will open accounts online now also.



                                                                              Last edited by Barry-xlovecam; 10-23-2010, 08:02 AM.

                                                                              Comment

                                                                              • Jarmusch
                                                                                 
                                                                                • May 2003
                                                                                • 12479

                                                                                #40
                                                                                Originally posted by adult-help
                                                                                maybe it is mallick trying to earn some money giving us back our money...

                                                                                Comment

                                                                                • minicivan
                                                                                  Confirmed User
                                                                                  • Jun 2007
                                                                                  • 943

                                                                                  #41
                                                                                  Originally posted by nettrust
                                                                                  Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

                                                                                  Would you want to do business with a company that put out your personal information? I don't think so! We zealously protect our client's confidential information and we remain at all times in 100% compliance with the laws that regulate our business!

                                                                                  See, legally, even the signups are confidential and that is what people do not understand. They think that the internet is exempt from laws. Not true. I'm not going to bet MY ass in a legal jam because some asshole in someplace like Singapore wants me to violate confidentiality.

                                                                                  Comment

                                                                                  • butcherboy
                                                                                    Confirmed User
                                                                                    • Feb 2003
                                                                                    • 183

                                                                                    #42
                                                                                    Originally posted by nettrust
                                                                                    [CENTER]
                                                                                    Dude, you are total scam, you posted your scam 'service' already, do you believe someone will use so called 'service'?!?!
                                                                                    Everytime someone ask you real question you started to spit same bullshit non-sense answers!

                                                                                    You don't have any documents to act as recovering agency, you don't have any knowledge about to do this, do you believe people are enough dumb to use you?! Everyone can fill fucking epass forms and send them but hold on...your service is magic, you provide magic bank account! When epass fuckers see it, they will shit in their pants screaming for pleasure...Come on -
                                                                                    ---some wise words goes here--

                                                                                    Comment

                                                                                    • Marshal
                                                                                      Biz Dev and SEO
                                                                                      • Jun 2005
                                                                                      • 15219

                                                                                      #43
                                                                                      Originally posted by Machete_
                                                                                      smells like bullshit

                                                                                      neg repped
                                                                                      neg rep based on what?

                                                                                      http://www.wikihow.com/Not-Be-Annoying
                                                                                      http://www.wikihow.com/Avoid-Being-A...d-Your-Friends
                                                                                      ---
                                                                                      Busy ranking websites on Google...

                                                                                      Comment

                                                                                      • Marshal
                                                                                        Biz Dev and SEO
                                                                                        • Jun 2005
                                                                                        • 15219

                                                                                        #44
                                                                                        Originally posted by Barry-xlovecam
                                                                                        I opened two new banks accounts today, it took maybe 20 minutes (granted the I have been a customer of this bank for 3 years). I fail to understand what the big deal is in opening a bank account. Perhaps, in the US or Canada this is nothing special.

                                                                                        Anyway, good luck; 1. Getting your money out of ePassporte 2. And if you are successful in doing that, and do use some intermediary, in getting you money from that party.

                                                                                        Collection Agencies, at least here, need to be licensed by the state. Anyone soliciting the public and holding funds for the public (in an escrow, a bank account, a beneficiary account, etc. ) e.g., Banks, Real Estate Brokers, Attorneys, Securities Dealers or Brokers, Finance Companies among others, must be licensed ? that is the law.

                                                                                        I operated under a PPB and in succession a CFL License (Personal Property Broker and Consumer Finance Lender) in the state of California so I know the laws here with regard to the acceptance of monies and the regulation thereof.

                                                                                        So nettrust, under what licensing authority do you and Passport Recovery Services operate under?

                                                                                        Under what jurisdiction and country? And in what form, a corporation or?

                                                                                        PAPERS PLEASE!!

                                                                                        SCAN A COPY OF YOUR LICENSE and post it or make the documents otherwise available to your potential customers to examine. Spin doesn't mean squat if you want people to trust you with 1000's of Dollars.


                                                                                        We will confirm your papers/licenses with your licensing authority ...

                                                                                        A meaningful question, at last!

                                                                                        Were we located in California, you would be 100% regarding licenses, but we are not located in that troubled place, but instead, we are located in Kansas. The State of Kansas does not require a license or permit to operate a collection or recovery agency:

                                                                                        "Kansas Collection Laws Collection Agency Bond & Licensing Rules

                                                                                        Bond: No
                                                                                        License: No
                                                                                        Fee: No"

                                                                                        The municipality in which we are located, Lawrence, Kansas, does not require a license or permit to operate a collection or recovery agency.:

                                                                                        http://www.lawrenceks.org/city_code/.../chapter06.pdf

                                                                                        Companies incorporated in the State of Kansas are permitted to engage in any lawful business and the operation of a collection or recovery agency is a lawful business, so there you go! You may find proof of the fully legal status of Passport Recovery Services, Inc., here:

                                                                                        https://www.accesskansas.org/bess/fl...execution=e1s5

                                                                                        Passport Recovery Services, Inc. is in 100% compliance with all relative federal, local and State laws.

                                                                                        We chose Kansas as our business location because of the ease and speed of incorporation as well as the atmosphere of free enterprise which the state offers. We were able to set up our company in only hours instead of days or even weeks, which allowed us to immediately offering our services.

                                                                                        And yes, it is perfectly legal for Passport Recovery Services to accept money for users by adding that capability to a US bank account. Were it not so, other similar businesses could not operate. It's all in how things are structured and we structure things very well.

                                                                                        We at Passport Recovery Services have taken a very pro-active and aggressive stance towards ePassporte and its fraudulent actions, which is more than 99% of ePass users have done. We quickly formed a company to assist others in regaining their funds, while most simply sat around crying on their keyboards! Think a 20% fee is too high? 80% of something is much better than 100% of NOTHING and NOTHING is what you will have if you only continue to sit around on your asses complaining.

                                                                                        Passport Recovery Services was formed to take ACTION and we are taking ACTION. ACTION to help ePass users recover their money. ACTION to prevent ePass from defrauding those same users and much MORE ACTION and MUCH MORE EFFECTIVE ACTION than a group of bought-off lawyers sitting around a conference table.
                                                                                        ---
                                                                                        Busy ranking websites on Google...

                                                                                        Comment

                                                                                        • directfiesta
                                                                                          Too lazy to set a custom title
                                                                                          • Oct 2002
                                                                                          • 30135

                                                                                          #45
                                                                                          Originally posted by KlenTelaris
                                                                                          You can open online if you are us resident,when i tried that they said how they cant open it due to patriot act.Anyone claiming how he can open real usa bank account(not ach virtual)is lying or doing it illegally.
                                                                                          I said that in his Nettrust precedent spam .. but as usual people claim otherwise.
                                                                                          My account was opened PRE 9/11 ... but today, as a non-resident alien , I am not sure I could even get one, even if in person .

                                                                                          Those saying that is not true, please post a LINK to a BANK where you can open online an account as a non-resident ...


                                                                                          the open bank account online google search results are not a bank ... but search results.

                                                                                          Yes, as a Canadian having an account with RBC , I can open a US account and do deposit/withdraw in the US, mainly Florida. But it is not a US bank as such .. Nationale and Desjardins offers the same ....
                                                                                          Last edited by directfiesta; 10-23-2010, 10:19 AM.
                                                                                          I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                                                          But I can't figure out how he can breathe or type , at the same time ....

                                                                                          Comment

                                                                                          • baddog
                                                                                            So Fucking Banned
                                                                                            • Apr 2001
                                                                                            • 107089

                                                                                            #46
                                                                                            Originally posted by beta-tester
                                                                                            Can you please refer some people that have successfully transferred the money through your service so the others can be sure that it's not just another type of idea to cash out on people's misfortune? This is really an honest question and I am not trying to bash you at all, just give us some facts and references of people who got their money back through you.

                                                                                            Thanks!
                                                                                            Certainly, at least one person would be willing to step up.

                                                                                            Originally posted by nettrust
                                                                                            Payoneer charges far too much, $7 USD for a p2p transaction, as opposed to what ePassporte charged, which was only $0.30 USD, or Paxum, which is $0.25, so it affected my decision.

                                                                                            My opinion is that Paxum is really going out of its way to accommodate the Adult Industry.
                                                                                            If you had said it was ranked higher due to the P2P issue I might have accepted that answer.

                                                                                            Originally posted by pornpf69
                                                                                            is this for real?
                                                                                            No idea.

                                                                                            Originally posted by coca-cola
                                                                                            Im thinking 2 things here:


                                                                                            1. this is epassporte's twin (just changing the business name)
                                                                                            2. epassporte's move to refrain us from filing a lawsuit.
                                                                                            Seriously?

                                                                                            Originally posted by nettrust
                                                                                            A meaningful question, at last!

                                                                                            Were we located in California, you would be 100% regarding licenses, but we are not located in that troubled place, but instead, we are located in Kansas. The State of Kansas does not require a license or permit to operate a collection or recovery agency:

                                                                                            "Kansas Collection Laws Collection Agency Bond & Licensing Rules

                                                                                            Bond: No
                                                                                            License: No
                                                                                            Fee: No"

                                                                                            The municipality in which we are located, Lawrence, Kansas, does not require a license or permit to operate a collection or recovery agency.:

                                                                                            http://www.lawrenceks.org/city_code/.../chapter06.pdf

                                                                                            Companies incorporated in the State of Kansas are permitted to engage in any lawful business and the operation of a collection or recovery agency is a lawful business, so there you go! You may find proof of the fully legal status of Passport Recovery Services, Inc., here:

                                                                                            https://www.accesskansas.org/bess/fl...execution=e1s5

                                                                                            Passport Recovery Services, Inc. is in 100% compliance with all relative federal, local and State laws.

                                                                                            We chose Kansas as our business location because of the ease and speed of incorporation as well as the atmosphere of free enterprise which the state offers. We were able to set up our company in only hours instead of days or even weeks, which allowed us to immediately offering our services.
                                                                                            So, in a nutshell the State of Kansas provides no regulation so no laws can be broken?

                                                                                            Comment

                                                                                            • Robocrop
                                                                                              Confirmed User
                                                                                              • Aug 2008
                                                                                              • 2785

                                                                                              #47
                                                                                              Originally posted by Machete_
                                                                                              smells like bullshit

                                                                                              neg repped
                                                                                              Actually they probably did as you.

                                                                                              Bought a GFY account with high post count so they seem trusted

                                                                                              Comment

                                                                                              • Agent 488
                                                                                                Registered User
                                                                                                • Feb 2006
                                                                                                • 22511

                                                                                                #48
                                                                                                sounds like complete bullshit,

                                                                                                just sayin'.

                                                                                                Comment

                                                                                                • Marshal
                                                                                                  Biz Dev and SEO
                                                                                                  • Jun 2005
                                                                                                  • 15219

                                                                                                  #49
                                                                                                  Originally posted by Agent 488
                                                                                                  sounds like complete bullshit,

                                                                                                  just sayin'.
                                                                                                  based on what?

                                                                                                  Agent 488
                                                                                                  Industry Role: Model
                                                                                                  just sayin'...
                                                                                                  ---
                                                                                                  Busy ranking websites on Google...

                                                                                                  Comment

                                                                                                  • Marshal
                                                                                                    Biz Dev and SEO
                                                                                                    • Jun 2005
                                                                                                    • 15219

                                                                                                    #50
                                                                                                    Originally posted by baddog
                                                                                                    So, in a nutshell the State of Kansas provides no regulation so no laws can be broken?
                                                                                                    As much as we like you baddog, your post is a bit disingenuous as you are implying that because both the city and state do not issue licenses that there is no regulation when nothing could be further from the truth. Many cities in Kansas and other states do not require business licenses and the State of Kansas requires state licensing really only for bars, restaurants, precious metals dealers and pawnshops. There are a few businesses such as auto repair shops which are required to hold certain permits relative to environmental law and those parasites, realtors are licensed by the state. Cities simply choose whether or not to require business licenses.

                                                                                                    All federal privacy laws as well as all applicable state consumer protection laws apply to collection or recovery agencies in Kansas and are strictly enforced. There is no shortage of regulation of this industry.
                                                                                                    ---
                                                                                                    Busy ranking websites on Google...

                                                                                                    Comment

                                                                                                    Working...