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Old 2010-10-08, 08:27 AM   #1
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Quote:
Originally Posted by Dr Bizzaro View Post
So......has anyone gotten any money out?

I tried both of my cards and one says "insufficient funds" and the other says "Please contact the financial institution for more information"

Pretty much what I expected.

I must be in that "Small percentage" who needs to supply "additional information" before I can get my money out.
.
Don't know how much you have in there but accounts over $2,000 are locked. You have to contact the bank.
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Old 2010-10-08, 10:05 AM   #2
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I was able to use my electron card here...and got all my monies...

I think daily withdrawal limit is set at $320
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Old 2010-10-12, 08:42 AM   #3
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Quote:
Originally Posted by Ramster View Post
Don't know how much you have in there but accounts over $2,000 are locked. You have to contact the bank.
1 had more and 1 had less.

I've emailed 3 times with no response. Now I have to call.
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Old 2010-10-07, 12:59 PM   #4
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I get my $ without problems at ATm
rest I spend using virtual visas on domain renewals

dont forgote there is $320 limit at ATM made by St. Kittis Bank !

propably You have try withdraw the same amount as usually,
so when You have few 1000's You need few weeks to take them all

I have there only few hundred

Last edited by petergg2; 2010-10-07 at 01:02 PM..
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Old 2010-10-07, 01:33 PM   #5
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I was just able to pull out money and get a receipt for the balance. However, what I really need is a copy of the messages from my epassporte inbox which they seem to have killed access to.
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Old 2010-10-07, 01:40 PM   #6
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I got everything out except $7 and change that I guess they get to keep since I don't see anyway of getting that out.
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Old 2010-10-07, 01:44 PM   #7
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I got everything out except $7 and change that I guess they get to keep since I don't see anyway of getting that out.
buy on godaddy info domains for $7 I think You get 3

what I remember godaddy dont request CVV nr
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Old 2010-10-07, 03:39 PM   #8
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I was able to pull out my money as well.
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Old 2010-10-07, 07:01 PM   #9
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me too - I tried 320.00 and it said insufficient funds so I said to myself they ripped my account a bit so I tryed 300.00 and when I heard it counting out my andrew jacksons (my favorite friends) me money - I had a big smile on me face hehe

I was 1 on the few on this board that had to get there account verified and I never got nothing back about since to gave them the info, so I was a little unsure I would be able

so all and all I am happy I had 361.00 in it, so tomarro I will try again for the rest, thanks to the bank that saved our money from chris going out the back door with it LOL

I do feel sorry for the guy who took his life, and all the heart ache over not having there money last month, it fucked up me a bit
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Old 2010-10-07, 09:31 PM   #10
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I only have a little over $100 there. Epassporte put in my wallet - I didn't. If they had allowed my last payment to go the virtual Visa, I'd have my money. Now I have no way of getting it because there is no current way to transfer it over. Fucking peasants.

A class action lawsuit is doubtlessly in the future.
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Old 2010-10-08, 12:02 AM   #11
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I had about $20 in the wallet. Multiple that by thousands of people. Guess that is part of Chris Mallick retirement fund or seed money for Middle Men 2. There is no justice in this life. Maybe in the next one.
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Old 2010-10-08, 06:03 AM   #12
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Where was Mallick during this whole thing? These pics tell the story:
http://chris-mallick.com/index.php?o...pic=6&Itemid=1
http://chris-mallick.com/index.php?o...ic=47&Itemid=1
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Old 2010-10-08, 08:26 AM   #13
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Used my visa card yesterday to get my money out no problem.
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Old 2010-10-08, 12:25 PM   #14
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Hell yeah, just did a €130 withdrawel. That's about $182. They can keep the other $15
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Old 2010-10-08, 02:30 PM   #15
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I'm trying to decide if i should go after my 84 cents just to create them some extra paper work. If I didn't think the time it would take would cost me more than them, I'd do it!
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Old 2010-10-08, 06:01 PM   #16
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I realized I had no idea what my virutal visa number was, as I used to just log in to epassporte to use it. Fortunately, I had the info stored with my electric company, as I've used it to pay electric bills, and just made a payment on the bill for almost the full amount (in case there was a fee) and it went through fine. So I'm happy.
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Old 2010-10-08, 11:37 PM   #17
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If you email or call the bank they can give you the account balance.

I just used the balance to prepay some stuff.
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Old 2010-10-13, 05:54 PM   #18
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looks that epassporte database was separate to database St. K. Bank
thats why they need doc's, because epass don't provide to St. K. doc's which they have
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Old 2010-10-13, 08:16 PM   #19
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Quote:
Originally Posted by petergg2 View Post
looks that epassporte database was separate to database St. K. Bank
thats why they need doc's, because epass don't provide to St. K. doc's which they have

In the request it said that the info that I send them had to "match the information on account that they have on file" for me.

If it didn't I would have to resubmit or submit more stuff that they request.

I guess I don't understand why one account didn't need anything more and the other needed me to send utility bills, my ID, where the money came from, what it was for, etc....
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Old 2010-10-31, 04:50 PM   #20
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Quote:
Account Holder funds will be repaid by wire transfer and a US$50 wire transfer fee will be charged.

If you do not have a bank account to which ePassporte can send a wire transfer, please send an email to walletrequest@epassporte.com. Please put "NO BANK ACCOUNT" and your username in the subject line. This will enable us to communicate with you as quickly as possible to identify an alternate method to return your funds.
Does anyone know what the options and costs are if you don't want your money via wire? I don't want to pay $50 of the $100 I have left in there to get it. Swindlers.
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Old 2010-10-31, 06:05 PM   #21
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I just prepaid one of my PPC accounts to use up the remaining balance on mine.

Exact to the penny!
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Old 2010-10-31, 07:41 PM   #22
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I've emailed St Kitts bank 4 times with no reply. I don't want to make an international phonecall to sort this out... Grrr. When I finally get that $185 I'm spending it on lollies.
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Old 2010-11-09, 04:23 PM   #23
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Finally got my funds released today. Although I can only access $300 at a crack and not the $320 I was told.
When I try to do the $320, I get the insufficient funds message. Which is not true.
Oh well, it’ll be a couple of extra trips and dollars to get it all out.
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Old 2010-11-09, 10:38 PM   #24
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Quote:
Originally Posted by Dr Bizzaro View Post
Finally got my funds released today. Although I can only access $300 at a crack and not the $320 I was told.
When I try to do the $320, I get the insufficient funds message. Which is not true.
Oh well, it’ll be a couple of extra trips and dollars to get it all out.
Don't forget that there is an ATM fee.

That's why I did a prepay to clear my final balance.
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Old 2010-12-12, 07:11 PM   #25
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I hate to revive this painful thread for everyone but I'm hoping someone has some knowledge of the way the wallet withdrawals are going...I uploaded my documents on the 25th of November and there's a reference number, status showing received, date, and then under received it says not yet received...what's the next step...going on 20 days here...am I going to get boned on this one? Any thoughts would be appreciated.
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