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genenco
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« Reply #1 on: January 18, 2011, 09:24:56 AM » |
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Thank goodness I never did have funds with them....Sheesh! Govt is getting nasty to everyway to move five cents even!
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"Today, most of the good people are afraid to be good. They strive to be broadminded and tolerant. It is fashionable to be tolerant but mostly tolerant of evil and this new code has reached the proportions of demanding intolerance of good."
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Pacer
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« Reply #2 on: January 18, 2011, 12:48:32 PM » |
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I deposited all of my cash into a casino two days before the Ewallet raid. That was a miracle!
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The Mind Doc
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« Reply #3 on: January 18, 2011, 10:17:39 PM » |
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I used them all the time. Luckily I withdrew out long before last Nov.
The problem....all who had accounts with Ewallet are now on US agents' data base!
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Tinmanfan
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« Reply #4 on: January 18, 2011, 10:55:20 PM » |
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This makes me CRAZY.... absolutely CRAZY! It's not as if the government doesn't have more pressing issues 2 address....ummmm, like unemployment??? The deficit??? Health care legislation??? The war??? THOSE r the issues I elect my gov't representatives 2 address.....NOT 2 poke around in where/how people choose 2 deposit their own money... 
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« Last Edit: January 18, 2011, 10:56:55 PM by Tinmanfan »
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OFF 2 C THE WIZARD
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mak~it~hpn
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« Reply #5 on: January 19, 2011, 03:00:12 AM » |
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Are you serious Mind doc? What does it mean for those with accts?
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The Mind Doc
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« Reply #7 on: January 19, 2011, 07:01:39 AM » |
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mak it I talked to my lawywer. She (and...wow, is she pretty!) said the US agents shut them down for any one, or a combination of reasons: 1. suspicious international transfer of funds, 2. money laundering, 3. tax evasion, and/or 4. a concerted effort to crack down on illegal internet gambling.
So, at the very least if you had an Ewallet account your name is on a data base WITH all the information you supplied Ewallet. At worse they could turn your information over to the I.R.S., put you on the "no fly" list or decide to investigate you for illegal wire transactions. Though, my laywer said (Did I mention she was hot?) that IF they did that, they'd go after the higher dollar "transactors" first.
In all probability there's nothing to worry about.....but, you sure can't say that with 100% certainty.
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