ANYONE with MORE than 7500 at SKNANB question

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  • Forest
    Confirmed User
    • Aug 2001
    • 9135
    #1

    ANYONE with MORE than 7500 at SKNANB question

    have you gotten any request for additional documentation they posted on their site last week?

    im still waiting emailed 2x and nada
    Tags: None
    • Forest
      Confirmed User
      • Aug 2001
      • 9135
      #2
      bueller? bueller?

      guess no one has gotten any new info from them

        Comment

        • UK1
          Confirmed User
          • Jun 2003
          • 289
          #3
          none here............
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            Comment

            • FighterSpirit
              Confirmed User
              • Aug 2006
              • 259
              #4
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                • Barry-xlovecam
                  It's 42
                  • Jun 2010
                  • 18083
                  #5
                  http://www.gofuckyourself.com/showpo...&postcount=223

                  We go soon ... enough already

                    Comment

                    • Forest
                      Confirmed User
                      • Aug 2001
                      • 9135
                      #6
                      Originally posted by Barry-xlovecam
                      http://www.gofuckyourself.com/showpo...&postcount=223

                      We go soon ... enough already
                      who is the firm


                      bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

                      not sure i would trust some island law firm
                      Last edited by Forest; 10-27-2010, 02:44 PM.

                        Comment

                        • beta-tester
                          Rock 'n Roll Baby!
                          • Sep 2004
                          • 22562
                          #7
                          Originally posted by Forest
                          who is the firm


                          bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

                          not sure i would trust some island law firm
                          where bank claimed that they don't have money? I don't understand your statement.

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                            Comment

                            • Machete_
                              WINNING!
                              • Oct 2002
                              • 14579
                              #8
                              Originally posted by beta-tester
                              where bank claimed that they don't have money? I don't understand your statement.
                              not the SKNANB bank that has VV moeny, he meant the bank that Mallick owns with wallet money

                                Comment

                                • Barry-xlovecam
                                  It's 42
                                  • Jun 2010
                                  • 18083
                                  #9
                                  Originally posted by Forest
                                  who is the firm


                                  bank claims not to have the money. they claim visa has the funds. i have a different idea as a root for this but wont post about it yet.

                                  not sure i would trust some island law firm
                                  This is regarding the frozen VISA funds that are in SKNANB (supposedly)"the St. Kitts bank".

                                  Well, the firm has to be allowed in the bar of the Court with jurisdiction and venue.

                                  In other words, a US or EU nation lawyer, unless he is admitted to the bar, he cannot argue a case in the Court in St. Kitts-Nevis, he just can "watch."

                                    Comment

                                    • Forest
                                      Confirmed User
                                      • Aug 2001
                                      • 9135
                                      #10
                                      Originally posted by beta-tester
                                      where bank claimed that they don't have money? I don't understand your statement.
                                      when i spoke to someone directly at the bank she said the bank did not have the actual funds on deposit that visa is holding the funds. they were trying to find the best way to get the funds to us from visa thru the bank

                                      that was the jist of what i understood

                                        Comment

                                        • Forest
                                          Confirmed User
                                          • Aug 2001
                                          • 9135
                                          #11
                                          Originally posted by Barry-xlovecam
                                          This is regarding the frozen VISA funds that are in SKNANB (supposedly)"the St. Kitts bank".

                                          Well, the firm has to be allowed in the bar of the Court with jurisdiction and venue.

                                          In other words, a US or EU nation lawyer, unless he is admitted to the bar, he cannot argue a case in the Court in St. Kitts-Nevis, he just can "watch."

                                          why would one only go after the bank?

                                          that to me is only part of the battle here and could take way longer then my attorney's idea


                                          and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?
                                          Last edited by Forest; 10-27-2010, 06:16 PM.

                                            Comment

                                            • Forest
                                              Confirmed User
                                              • Aug 2001
                                              • 9135
                                              #12
                                              Originally posted by Machete_
                                              not the SKNANB bank that has VV moeny, he meant the bank that Mallick owns with wallet money
                                              no i did not

                                              i dont have any money in the epass wallet

                                                Comment

                                                • Barry-xlovecam
                                                  It's 42
                                                  • Jun 2010
                                                  • 18083
                                                  #13
                                                  Originally posted by Forest
                                                  why would one only go after the bank?

                                                  that to me is only part of the battle here and could take way longer then my attorney's idea


                                                  and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?
                                                  why would one only go after the bank?
                                                  They have the money ? that's is why ...

                                                  Good luck recovering your money ? sincerely.

                                                    Comment

                                                    • Forest
                                                      Confirmed User
                                                      • Aug 2001
                                                      • 9135
                                                      #14
                                                      Originally posted by Barry-xlovecam
                                                      They have the money ? that's is why ...

                                                      Good luck recovering your money ? sincerely.
                                                      is there a reason you dont want to name this firm?

                                                      you keep ducking the question

                                                        Comment

                                                        • Barry-xlovecam
                                                          It's 42
                                                          • Jun 2010
                                                          • 18083
                                                          #15
                                                          You have an attorney, consult with him. I have no intention allowing you to cross examine me on a internet board. Have a nice day ...

                                                            Comment

                                                            • Forest
                                                              Confirmed User
                                                              • Aug 2001
                                                              • 9135
                                                              #16
                                                              Originally posted by Barry-xlovecam
                                                              You have an attorney, consult with him. I have no intention allowing you to cross examine me on a internet board. Have a nice day ...


                                                              just as i suspected. anyone willing to trust someone who wont even allow for due diligence of the "credible law firm" he claims to have deserves what they get

                                                                Comment

                                                                • Barry-xlovecam
                                                                  It's 42
                                                                  • Jun 2010
                                                                  • 18083
                                                                  #17
                                                                  talk to the hand

                                                                    Comment

                                                                    • Forest
                                                                      Confirmed User
                                                                      • Aug 2001
                                                                      • 9135
                                                                      #18
                                                                      Originally posted by Barry-xlovecam
                                                                      talk to the hand
                                                                      wow your so cool man thats so 1990.

                                                                      clueless but cool

                                                                      once again anyone willing to trust this guy with private documentation when he wont even mention the name of the firm will find themselves worse off then they are now

                                                                        Comment

                                                                        • candyx
                                                                          Confirmed User
                                                                          • Sep 2010
                                                                          • 125
                                                                          #19
                                                                          Called the bank again, it has been 14 working days for me, they cant say when they will be sending out the information to facilitate the wire because of the volume of the emails they received .
                                                                          Its ridiculous!
                                                                          She told me to wait another week, of course i got told that last week too, but hey i will give it another week.
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                                                                            Comment

                                                                            • seeandsee
                                                                              Check SIG!
                                                                              • Mar 2006
                                                                              • 50945
                                                                              #20
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