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Thread Statistics | Show CCP posts - 1 post(s) |
SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.22 18:17:00 -
[1]
Edited by: SentryRaven on 22/11/2009 18:17:52
Quote: Defaulted Loans
Recently several loan holders were contacted to resolve the status of their outstanding debt, only two bothered to reply. One indicated they had defaulted on their loan due to real life issues, and advised we could liquidate his collateral to recover our losses. The other was skilzrulz, and in his usual, charming way indicated his contempt for your ISK by attempting to evade the issue by labelling the bank as a scam. Below follow the details of those that have defaulted on loans from EBANK. Individual threads will be moved to a public section of the EBANK forums for your perusal.
Defaulted Loans Section can now be viewed for registered users. --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.22 18:40:00 -
[2]
Originally by: Johnny Ringo Ray, I sent you a message by evemail but I wanted to ask here too. I requested a withdrawl of my isk after the account freeze went into effect, and for all this time that withdrawl request has shown as "pending". Now my account shows as empty, including the "Suspension account." (I have uploaded my API.) Just wondered if you could check on this. Am I missing something, or as my isk disappeared because there was a withdrawl request pending when you revamped the page?
Without disclosing too much on this forum (this is why we have a HelpDesk), your account is missing the pending withdrawal ISK which you initiated from your checking account. The amount is still in "limbo", because it was issued after the announcement of the account freeze.
I am told, It will be moved to Suspense or Sweep once current pending withdrawal requests will be cancelled, to open for new withdrawal requests that are meant to be liquidation requests.
In other words, your ISK is there, but currently not in your account but "in transfer". We will cancel your withdrawal soonÖ and you will be able to re-withdraw if you wish to liquidate the account as described in Ray's announcement. --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.22 20:57:00 -
[3]
Originally by: Leneerra I did not invest, I deposited isk in a savings account to get intrest
I stupidly believed you when you said everything will be ok after ricdic. I believed you when you said i would be able to withdraw on demand. I believed you when you said you would pay me intrest on my deposit. Now I should believe you on your current claims? Why? What is different?
The option is with you. At this point you have the option to forfeit your deposit in EBANK or to provide the information we ask for.
You will call it "taking my ISK for ransom", we will call it "change of our Terms of Service", but however you might want to call it, you will still only have those two options left.
Originally by: Terrible Karma Why am I reminded of Nigerian Bank scams? Oh ...
Lagos, Nigeria. Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with the EBank Board of Directors and based on the information gathered from the EBank financial audit(TM), I have the privilege to request your assistance to release your deposit at the rate of 0.30 isk per 1.0 isk in deposits. The above rate resulted from an under-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at EBank.
We are now ready to return the funds and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate your Eve account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am the CEO of EBank. If you find this proposal acceptable, we shall require the following documents:
(a) your API key. (b) your private e-mail ù for confidentiality and easy communication.
(c) your Eve login and password.
The business will take us thirty (30) until the end of the Mayan Calendar working days to accomplish.
Please reply urgently.
Best regards Ray McCormack
Your account has been credited with 1 lolcat. I laughed. :) --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.22 22:27:00 -
[4]
Originally by: Leneerra
So even if I provide them with the api they so clearly desire I get nothing, except that they will not declare my isk gone in 3 months time.
Quite indeed, that is the main purpose of this. If you do not wish your ISK to be removed from the pool of liabilities, then you will have to provide your API key. The other option will be to forfeit your account balance in full.
You may find this outrageous and unfair, whatever term you may want to use. In short, we are acknowledging that you have uttered your disapproval on these measures, but those will remain the options that are available.
And related, answering another question in this thread: You will be able to see what we are using your API key for as the EBANK IP is static and will never change. You should therefore be able to see which methods we are calling on the API Server. --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.23 10:22:00 -
[5]
Originally by: Kylar Renpurs
Brilliant!
Thank you! --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.23 10:34:00 -
[6]
Originally by: Kylar Renpurs
I honestly can't think of anything more fantastic and simultaneously hilarious at the same time.
We aim to please. --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.23 19:33:00 -
[7]
Originally by: Liberty Eternal
Welcome to the winning side
Doubtful, at best. --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.24 20:10:00 -
[8]
*eats some popcorn*
So after 12 pages, people are still debating over something that is not negotiable? Respect.... --------
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SentryRaven
KIA Corp KIA Alliance
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Posted - 2009.11.24 20:18:00 -
[9]
Originally by: Katiana Swan
Originally by: SentryRaven So after 12 pages, people are still debating over something that is not negotiable? Respect....
I recommend you never start a business in real life or even work in any customer/client facing environment.
Nah, it's fine. I am a BofH in RL. No problem whatsoever... :) --------
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