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Old 09-23-2010, 10:01 PM   #51
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Old 09-23-2010, 10:02 PM   #52
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I smell class action
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Old 09-23-2010, 10:04 PM   #53
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I knew this was going to happen. It is the way all of these situations play out. Doesn't matter who is the owner of the company... The big question is will the rest of the wires ever go out and I think the answer to that is no. Epass is shutting down. They either don't have the money in the bank to pay out all of the wires or if they do they will just keep it and close down. This will be no different than any other ibill, or affiliate program in the past, when they know they are closing down the payments stop and the money is pocketed.

how many days does it take to send a wire? we are what almost 30 days into this now ??
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Old 09-23-2010, 10:16 PM   #54
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I am new here, my first post so hi everyone :P
I am a model with 45 k in my VV and extremely stressed out at the moment .I could contribute with some call logs and emails i received throughout this process .
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Old 09-23-2010, 10:18 PM   #55
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Hey Shap,

can you also include users with money in Wallet, seems that is frozen just as well. I have a very large amount in there and I REALLY could use some info/help at this point

Can you hit me up at 241224140 or leave me some contact details were I could reach you ?

Thanks
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Old 09-23-2010, 10:19 PM   #56
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just vv? Now i have $2,300 stuck in wallet.
ouch
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Old 09-23-2010, 10:19 PM   #57
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I have more then 5k on VV , my email is ordersofte at gmail.com Please contact me ....Your lawer must also contact Epassport too, we deal with epassport and epassport must response on all our money not bank.
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Old 09-23-2010, 10:20 PM   #58
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I knew this was going to happen. It is the way all of these situations play out.
I have said this is a few threads before. When did you ever see a company get into a situation like this and get out on top. I have never seen it.
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Old 09-23-2010, 10:23 PM   #59
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I knew this was going to happen. It is the way all of these situations play out. Doesn't matter who is the owner of the company... The big question is will the rest of the wires ever go out and I think the answer to that is no. Epass is shutting down. They either don't have the money in the bank to pay out all of the wires or if they do they will just keep it and close down. This will be no different than any other ibill, or affiliate program in the past, when they know they are closing down the payments stop and the money is pocketed.

how many days does it take to send a wire? we are what almost 30 days into this now ??
20 days but who's counting... some people don't know when it's over.. this was over on SEPT 3rd
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Old 09-23-2010, 10:25 PM   #60
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Shap ask him about possibility of class action.

I only have around 1k on VV but I'd be willing to throw it in towards costs to float this boat.
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Old 09-23-2010, 10:28 PM   #61
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Hey Shap,

can you also include users with money in Wallet, seems that is frozen just as well. I have a very large amount in there and I REALLY could use some info/help at this point

Can you hit me up at 241224140 or leave me some contact details were I could reach you ?

Thanks
Supposedly St. Kitts isn't in control of any Wallet funds, just the VV funds.
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Old 09-23-2010, 10:31 PM   #62
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I have quite a bit in epassporte VV so I will be watching this thread and thanks Shap for starting this.. I could use the help
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Old 09-23-2010, 10:32 PM   #63
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Finally A guy who cares here with us, thank you bro......
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Old 09-23-2010, 10:33 PM   #64
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I've got $3k on my epass
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Old 09-23-2010, 10:42 PM   #65
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Old 09-23-2010, 10:44 PM   #66
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$1250 on my VV.
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Old 09-23-2010, 10:45 PM   #67
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I am new here, my first post so hi everyone :P
I am a model with 45 k in my VV and extremely stressed out at the moment .I could contribute with some call logs and emails i received throughout this process .

pix please
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Old 09-23-2010, 10:45 PM   #68
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Old 09-23-2010, 10:46 PM   #69
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Very classy move Shap. I have about 6k+ in there count me in.
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Old 09-23-2010, 10:49 PM   #70
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Old 09-23-2010, 10:50 PM   #71
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I have ~15k in my Virtual Visa account. contact me please.
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Old 09-23-2010, 10:56 PM   #72
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Mallick and ePassporte dropped the ball. They played fast and loose, participating in online gambling when they knew the government was hostile to it.

My guess is that the VV issue is connected to the AML (Anti-Money Laundering) Rules, or they were simply in bed with the wrong partner (a somewhat suspect offshore bank).

In any case, Mallick and ePassporte, due to their poor business practices/oversight have cost their clients an enormous amount of financial damage and emotional suffering, and they should be held accountable for it.

The fact that Chris Mallick has yet to appear on GFY to address this issue personally, and has instead relied upon a single underling to carry his water, speaks volumes about his character or lack thereof, in a time of crisis.

I like Shap, but I was somewhat disappointed in his self-serving accolades about Mallick and ePassporte, but now that he has correctly read the writing on the wall, and has shifted course, and is now focused on doing the right thing, which is doing whatever is possible to see that he and others get back the money which is rightfully theirs, I applaud his efforts.

Best of luck to everyone that was playing straight, and by the rules, in retrieving their money...

ADG
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Old 09-23-2010, 11:08 PM   #73
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I appreciate the honesty.
I don't think anyone should blame michael o, maybe not even mallick,

Here are a few things I think might have happened

-To much gambling action, money transfers between people. Visa caught up with them.
-They were out of compliance for Visa
-The bank was out of compliance for Visa
-St Kitts Bank stole the money and beat epassporte

Just some thoughts.

If you have ever dealt with PCI compliance, there is no 1st warning.
What I don't get is how all that speculation of compliance and all .

- Guy opens movie business
- Guy fully finances projects in movie business
- Guy makes ego movie about himself
- Guy is way over the budget that Oxymoron is supposed to be ( 2 to 8 million )
- Guy has an account in St-Kitts bank called Epassporte
- Guy says to bank : I need interim financing on my great movie\
- Guy promises to bank that ROI on that movie will cover plenty the loan
- BanK says to Guy: gimme collateral
- Bank takes epass account as colateral
- Bank is no dummies : see the movie flopped royally
- Bank suspends VV to keep account with cash

As for Wallet, maybe they got a court otder to seize, or Guy gave them to get off ....

If you are going to sue Epassprte , you need to pierce the corporate veil ( which is already exposed ) and show the money in motion to Oxymoron ... You maybe wont get it back, but create enough heat that he will be labelled as a cancer in Hollywood : destroy his dream and ego ...


Now , I am ready for the stupid name calling .
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Old 09-23-2010, 11:10 PM   #74
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i was trying to point out to this problem a while ago. what does this mean? that it could possibly be solved in couple of months, after epass officially close the company and run away with funds?
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Old 09-23-2010, 11:15 PM   #75
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Old 09-23-2010, 11:19 PM   #76
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What I don't get is how all that speculation of compliance and all .

- Guy opens movie business
- Guy fully finances projects in movie business
- Guy makes ego movie about himself
- Guy is way over the budget that Oxymoron is supposed to be ( 2 to 8 million )
- Guy has an account in St-Kitts bank called Epassporte
- Guy says to bank : I need interim financing on my great movie\
- Guy promises to bank that ROI on that movie will cover plenty the loan
- BanK says to Guy: gimme collateral
- Bank takes epass account as colateral
- Bank is no dummies : see the movie flopped royally
- Bank suspends VV to keep account with cash

As for Wallet, maybe they got a court otder to seize, or Guy gave them to get off ....

If you are going to sue Epassprte , you need to pierce the corporate veil ( which is already exposed ) and show the money in motion to Oxymoron ... You maybe wont get it back, but create enough heat that he will be labelled as a cancer in Hollywood : destroy his dream and ego ...


Now , I am ready for the stupid name calling .
Christ on his throne I need a fucking Latte to read that post damn dude easy on the caffinated bevs
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Old 09-23-2010, 11:25 PM   #77
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Christ on his throne I need a fucking Latte to read that post damn dude easy on the caffinated bevs
Put the pipe down ...
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But I can't figure out how he can breathe or type , at the same time ....
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Old 09-23-2010, 11:25 PM   #78
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:2cents I will hire an Attorney or help out with yours.

Following your thread....
I have only xxx.xx on VV, but a bit more on Wallet.
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Old 09-23-2010, 11:25 PM   #79
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Shap, glad u do that! really appreciate wut u do, I have 2.5 k there not alot. But seems like someone is trying to fuck us up and run away with our money. Which part of this u guys dont understand? Money problem gonna solve by MONEY. Simply as that, we should have a leader and get every epassporte account holder, let say together we need to get back 5 millions, spend %10 of that to hire a good lawyer with experiences, $500,000 laywer fee I guarantee you guys u can get the A list, then we fight whoever the bastard, St Kitty or Epassporte, sue their ass, at least if we do that, we have chances to see our money. But if we just sit here, reading other comments, praying, telling others to trust Epassporte those little fuckers, we aint gonna get shit. Look man, Epass is a bunch of Amateurs, look how they design the site, how crappy the card, and the legendary supports, Indian ACCENTS? hell no fucking way!

So Shap, count me in man! I just can't see my money drain to nowhere like that!

Last edited by tiramisu; 09-23-2010 at 11:27 PM..
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Old 09-23-2010, 11:26 PM   #80
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Here is a thought, Shap. This might actually be good news. We don't know how much money is left - but we can be pretty sure it's safe where it is now - unlike in epassporte's hands.
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Old 09-23-2010, 11:28 PM   #81
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I wonder though if Visa got pissed about the movie and yanked epassport because of it... they can be VERY conservative and anything linking them to porn might set off some sort of - shut down everything related to this - kind of action.
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Old 09-23-2010, 11:28 PM   #82
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Shap,
Due to losing thousands when globill and ibill failed I stopped leaving funds in the hands of intermediaries.

Elevated X has a few hundred in epass so while we may be among the lucky ones, many of our customers are suffering huge losses and are really hurting right now.

I'll be reaching out to our customers directly in the days to come.

If you're able to recover any funds please keep what's in our account and use it towards your legal efforts.

AJ

Last edited by AJHall; 09-23-2010 at 11:30 PM..
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Old 09-23-2010, 11:29 PM   #83
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Originally Posted by directfiesta View Post
what i don't get is how all that speculation of compliance and all .

- guy opens movie business
- guy fully finances projects in movie business
- guy makes ego movie about himself
- guy is way over the budget that oxymoron is supposed to be ( 2 to 8 million )
- guy has an account in st-kitts bank called epassporte
- guy says to bank : I need interim financing on my great movie\
- guy promises to bank that roi on that movie will cover plenty the loan
- bank says to guy: Gimme collateral
- bank takes epass account as colateral
- bank is no dummies : See the movie flopped royally
- bank suspends vv to keep account with cash

as for wallet, maybe they got a court otder to seize, or guy gave them to get off ....

If you are going to sue epassprte , you need to pierce the corporate veil ( which is already exposed ) and show the money in motion to oxymoron ... You maybe wont get it back, but create enough heat that he will be labelled as a cancer in hollywood : Destroy his dream and ego ...


Now , i am ready for the stupid name calling .


this

But one thing. Does Mallick have "personal access" to funds in an account of this type?
How could he really pledge an account of this type as collateral?
.......................................

Last edited by TylerBang; 09-23-2010 at 11:32 PM..
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Old 09-23-2010, 11:30 PM   #84
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I wonder though if Visa got pissed about the movie and yanked epassport because of it... they can be VERY conservative and anything linking them to porn might set off some sort of - shut down everything related to this - kind of action.

BINGO - there are no coincidences my friend.. Probably some scenario like this: Some suit in a corner office somewhere, saw the movie.. then got a little nervous about the huge amount of credit he was extending to Mr. Mallick, then made an executive decision....
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Old 09-23-2010, 11:34 PM   #85
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Contact me at any time !! from last week my normal atorny try to find a specialist atorny on banking issus !!!!!!!!

250 000.00$ froze on Visa

here is my icq : 430727432

Good luck
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Old 09-23-2010, 11:42 PM   #86
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go shap go
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Old 09-23-2010, 11:43 PM   #87
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BINGO - there are no coincidences my friend.. Probably some scenario like this: Some suit in a corner office somewhere, saw the movie.. then got a little nervous about the huge amount of credit he was extending to Mr. Mallick, then made an executive decision....
That's part of the truth.

There were some guys around here laughing at webmasters thinking that the movie got any effect on epass going broke... Well, maybe they don't understand how things work.

Actually the movie got a lot of effect.

.

Last edited by Argos88; 09-23-2010 at 11:47 PM..
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Old 09-23-2010, 11:44 PM   #88
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6.5 k in there , count me in g a r r e t . a n d @gmail
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Old 09-23-2010, 11:45 PM   #89
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Hi Shap, I have over 1K in my account and I am your affiliate as well. Please feel free to contact me via ICQ.
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Old 09-23-2010, 11:45 PM   #90
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Let pay together for the Mallick's head !
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Old 09-23-2010, 11:47 PM   #91
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I have $1,900 in my vv, please contact me.

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Old 09-23-2010, 11:49 PM   #92
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Hey Shap, I need th emoney I have in my epass badly. I have easily over 2k. Can you keep me informed or let me know what is going on?
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Old 09-23-2010, 11:52 PM   #93
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Count with me too, I have over $1,5k there, my icq is 73878407
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Old 09-23-2010, 11:53 PM   #94
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BINGO - there are no coincidences my friend.. Probably some scenario like this: Some suit in a corner office somewhere, saw the movie.. then got a little nervous about the huge amount of credit he was extending to Mr. Mallick, then made an executive decision....

Still ,visa cannot jack your money!
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Old 09-23-2010, 11:54 PM   #95
Mike Dutch
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Shap count us in, we have +18k in one account and 1.5 in another.
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Old 09-23-2010, 11:58 PM   #96
tiramisu
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Count me in 2.5 k here.

email: kenhirai @ shaw dot ca
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Old 09-23-2010, 11:59 PM   #97
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Quote:
Originally Posted by tinafaye View Post
Still ,visa cannot jack your money!
Visa is not a bank ( tough owned by banks ) , it does not emit cards, it does not hold money ...

http://www.braintreepaymentsolutions...ard-processing
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Old 09-24-2010, 12:00 AM   #98
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Shap, we all want in on this asap. Can you icq us or we icq or to find out more info? I also have my lawyers ready to pounce on this asap and join in if you get any info.
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Old 09-24-2010, 12:06 AM   #99
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The french dude that has 250k in there needs a little love - he's going a little berzerk
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Old 09-24-2010, 12:07 AM   #100
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Epassporte is still the company you are going after. The bank could be shady and could have stolen or held money, but you didn't use them. You used Epassporte and it's their responsibility to protect your funds.

If Epassporte got fucked by their bank, that sucks. But still, they are the ones responsible for owing people a lot of money. They are the ones who chose to bank in St. Kitts.
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