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Epass Wallet United International Bank N.V. Epass Wallet United International Bank N.V.
Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 01-07-2012, 09:16 PM   #51
kristin
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That's great news.
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Old 01-08-2012, 12:11 AM   #52
aleck
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Karma strikes back. As always.
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Old 01-08-2012, 01:25 PM   #53
TylerBang
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proof that everything Elias says is bullshit! in 2009 there was $20 Mil on wallets and $25 mil on cards. virtual money, of course, not real. in 2007 there was -$3 Mil debt!

Elias would never get involved and stay away from a failed business.

Mallick wanted to sell Epassporte many years ago. There are quite a lot of people here who where looking into mallick's offer to buy his piece of shit business. Nobody bought it. The biz was in minus for years.

Lets look at the latest timeline.

There are reports that around August 2010 - Mallick signs settlement agreements with massive epass customer group.

A month or so later....Sept. 2010 - Elias decided to bring his Fraud case to Calif.

Dec. 2010 - Mallick breaks epass settlement group agreement and misses payment.

Dec. 8 2010 - Epass Group brings Fraud case to California against Mallick.

Dec. 8 2010 - Mallick signs confession judgment in California for owing Gregory Elias $12million.

Dec. 8 2010 - Mallick lawyers walk across hall and (counter) sue Epass customer group. says he shouldn't have to pay bc his rep was harmed.

Dec. 2010 - Mallick begins sending out emails to some of the same epass customer group blaming their lawyers and offering to pay if they break their agreement with their lawyers by sending bank info again and waiting for payment.
Last edited by TylerBang; 01-08-2012 at 01:29 PM..
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Old 01-09-2012, 05:49 AM   #54
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correction: Dec 2011 ;-)
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Old 01-09-2012, 06:20 AM   #55
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Originally Posted by TylerBang View Post
Lets look at the latest timeline.

There are reports that around August 2010 - Mallick signs settlement agreements with massive epass customer group.

A month or so later....Sept. 2010 - Elias decided to bring his Fraud case to Calif.

Dec. 2010 - Mallick breaks epass settlement group agreement and misses payment.

Dec. 8 2010 - Epass Group brings Fraud case to California against Mallick.

Dec. 8 2010 - Mallick signs confession judgment in California for owing Gregory Elias $12million.

Dec. 8 2010 - Mallick lawyers walk across hall and (counter) sue Epass customer group. says he shouldn't have to pay bc his rep was harmed.

Dec. 2010 - Mallick begins sending out emails to some of the same epass customer group blaming their lawyers and offering to pay if they break their agreement with their lawyers by sending bank info again and waiting for payment.
ding ding.

2011
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Old 01-09-2012, 07:30 AM   #56
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Dec. 8 2010 - Mallick lawyers walk across hall and (counter) sue Epass customer group. says he shouldn't have to pay bc his rep was harmed.
[COLOR="Wheat"]
No shit? His reputation was harmed? Wow.
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Old 01-09-2012, 10:46 AM   #57
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bump
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Originally Posted by ladida View Post
ding ding.

2011
Yes those dates should read 2011.

Thanks.


The timeline contains alot of "coincidence", but it could be that Elias saw what was happening and wanted in the front of the line or maybe the court conducts certain types of business on the same day or maybe there is more to this than coincidence.
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Old 01-12-2012, 11:17 AM   #58
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No shit? His reputation was harmed? Wow.
Yes. That's what we heard.
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Old 01-19-2012, 10:34 AM   #59
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bump 123
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