My observations of the Epass Drama, Details Inside

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • SPP
    Confirmed User
    • Nov 2007
    • 460

    #1

    My observations of the Epass Drama, Details Inside

    As of July 1st... ePassporte changed their deposit bank for loading
    ePassporte accounts.
    It used to be Fortis Bank (Curacao) NV and they changed it to United
    International Bank NV

    - Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
    National Bank.
    - Mr. Antonio Torres is Managing Director at United International Bank NV.
    - United International Bank N.V.
    Curaçao, Netherlands Antillen
    Tel: 599-9-733-1881
    Fax: 599-9-767-0057

    As of September 1st... In an effort to comply with Visa's new ATM limit
    requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
    - Damage control that seemed to be too late

    As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
    partner's
    (St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
    At this time ePassporte can no longer issue Visa cards and all existing
    cards are suspended...No charges or ATM withdrawls.
    - It seems to say ePassportes Visa program was suspended and not exactly the
    banks Visa connection??? But that bank is not looking good eitherway.


    At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
    holders of this issue.
    - 23 hours and 12 minutes after the suspension was imposed.

    At 1:24 pm European time September 3rd... I did a wire from a Wallet account
    back to my original Loading bank account and have not gotten any response
    from ePassporte at all...it is now 10:30 pm European time
    check out OnlyBigMelons.com - CCBill based rock solid busty megasite - daily updated from 2008
  • DigitalTheory
    ^-^
    • Jul 2007
    • 1055

    #2
    Originally posted by SPP
    As of July 1st... ePassporte changed their deposit bank for loading
    ePassporte accounts.
    It used to be Fortis Bank (Curacao) NV[/B] and they changed it to [B]United
    International Bank NV
    - Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
    National Bank.
    - Mr. Antonio Torres is Managing Director at United International Bank NV.
    - United International Bank N.V.
    Curaçao, Netherlands Antillen
    Tel: 599-9-733-1881
    Fax: 599-9-767-0057

    As of September 1st... In an effort to comply with Visa's new ATM limit
    requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
    - Damage control that seemed to be too late

    As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
    partner's
    (St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
    At this time ePassporte can no longer issue Visa cards and all existing
    cards are suspended...No charges or ATM withdrawls.
    - It seems to say ePassportes Visa program was suspended and not exactly the
    banks Visa connection??? But that bank is not looking good eitherway.

    At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
    holders of this issue.
    - 23 hours and 12 minutes after the suspension was imposed.

    At 1:24 pm European time September 3rd... I did a wire from a Wallet account
    back to my original Loading bank account and have not gotten any response
    from ePassporte at all...it is now 10:30 pm European time
    Bolded observation is wrong. I got mine when I logged in (around 8am PDT), the time stamp was that exact time, some people got them yesterday. (I am assuming because they logged in)
    Last edited by DigitalTheory; 09-03-2010, 12:45 PM.

    Comment

    • DatingGold
      $6 PER EMAIL JOiN
      • Feb 2003
      • 13185

      #3
      Good observations...
      9 Years of SOLID payouts and conversions!



      ADULT DATING - $100 PPS

      LIVE CAMS - $214 PPS

      WWW.DATINGGOLD.COM

      ICQ: 27442303

      Comment

      • Si
        Such Fun!
        • Feb 2008
        • 13900

        #4
        here's some more....

        If visa has blocked the bank, withdraw to another one and start again.

        If visa has blocked epass and all monies are still available, switch to mastercard.

        If the bank has frozen the epass bank account, epass is dead...........

        I dunno myself, just a few random ideas. see what happens.

        Comment

        Working...