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Old 10-07-2010, 02:12 PM   #1
tblocker
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I want to do something about epass, are you?

Already receiving many emails from different people, lets all keep in touch and make him pay, if not in money, be it in jail, but lets not leave this behind. As i read in another board from someone who seamed to be a lawyer, despict of the off-shore configuration, there is public probes that link Mallick as owner of epassporte, if money is not appearing, AT LEAST, we are talking about fraud, not mentioning other feredel crimes which would make him elegible for persecution/extradition even in the fucking islands where his company was located ;)

Like other user in another forum said, lets not forget his face.

http://www.chrismallickscam.com/

Send me email or icq, i will be making all us get in touch together and lets see if we can do a nice class action lawsuit against him and Mr Elias.

I HAVE 15k inside my epassporte wallet, i got an email more than a month ago telling me my wire form withdrawal was approved, but i still dont see my money moving.

If i'm not going to get anything from it, i prefer using it to making his life a little bit miserable, i dont mind giving out all my balance for a lawyer as payment for his services if he wins the class action lawsuit ....

Anyway, if we do a class action lawsuit, he would take a small percentage of all our balances and still win a fucking lot of money probably ....

So, again: http://www.chrismallickscam.com/, send me emails, icq, i will get all of us in touch so we can make him pay, again, if not in money, in jail or whatever we can, but lets not leave this behind .... I'm in, are you?
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Old 10-07-2010, 02:14 PM   #2
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Yeah I did something about it, pulled out my last $200 today and moving on...
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Old 10-07-2010, 02:15 PM   #3
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I'm with you. Right now dealing with the bank about the wires we sent them; the funds are still sitting in our epass account.

The next step for us is legal action.
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Old 10-07-2010, 02:18 PM   #4
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Yeah, I don't want to just give up on this. Back in 2006, Brad Greenspan ripped me and a bunch of other people off....and he walks freely. That still bothers me to this day

Chris Mallick still has time to make this right, but being completely silent tells me he doesn't plan to.

So just count me in for whatever you want to do short of anything illegal of course.
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Old 10-07-2010, 02:26 PM   #5
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I'm with you. Right now dealing with the bank about the wires we sent them; the funds are still sitting in our epass account.

The next step is legal action if our direct request for the money is declined.
Please send me email describing your current situation, as much as you can disclose, better, i understand if you dont want to talk about balances, or specific stuff, don't mention your epass username, ITS NOT NECESARY.

Just give a basic idea of where your money got stucked, so far for the messages i received, there are different people in different situations, examples:

A. People with money inside there wallet like me which are waiting for long time wire transfers.

B. People/Companies that wired money to Epassporte's account in the last month and there money is still not even appearing on their balances

I'm in the process of categorizing them, not sure if the class action lawsuit would make us all go together or would have to be two different ones, one for the people like me with money in the wallet, and other for those who's money is not even showing up due to banks internals wire moves!

People, lets keep in touch, i already talked with a lawyer and for the estimation of users and balances that are in stake, it seems that many lawyers may seem this as a very very veeeeeeeeeeeeeery interesting class action lawsuit, and i'm only talking about people in porn i got in touch, i'm opening during this days accounts in mainstream boards where there is more people also fucked...

Keep in touch with us: http://www.chrismallickscam.com/, we don't have to spend money, just a little of our time, the lawyer will take part of our stucked money, and we can make him pay in money and even in jail .... Dont let the fucker run .... You just have to start sending an email, i hate this fuckers so i have plenty of time to coordinate all us to make something nice ....
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Old 10-07-2010, 02:28 PM   #6
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I'm with you. Right now dealing with the bank about the wires we sent them; the funds are still sitting in our epass account.

The next step for us is legal action.

you should join choker. i will too if we find a person with 75k in their wallet
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Old 10-07-2010, 02:29 PM   #7
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tblocker, let's talk some specifics so we can make sure we do this and it just doesn't get swept aside.

How many epass customers do you need information from in order to proceed with finding a lawyer and getting the ball rolling on this? What information do you need from each of us to proceed?

Also, we need some concrete replies from a couple lawyers to get their take on what we can expect. They need to know everything about Mallick from his past to how he structures epass/united trust, where it's all located, etc. This is all going to be for nothing if we can't even legally go after him for anything. Maybe he found some clever way to structure everything to where we can't get anything.

Thoughts?
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Old 10-07-2010, 02:31 PM   #8
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Yeah I did something about it, pulled out my last $200 today and moving on...
You are very nice You know there is a lot of people that actually is in trouble for all this mess right? Not my case, i will survive, i'm even so angry for this bastard that i may specifically give out all my balance in the class action lawsuit .... but still, i'm very respectful for all these people that are in serious troubles for what happened ....

Anyway, I will remember your posts signature .... I guess its your product? I would be veeeeery dissappointed of paying, trusting and/or supporting someone with my product that does this type of comments under this type of threads.

A long time ago i learned that if i dont have anything interesting/intelligent to say, its better to keep my mouth shut.
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Old 10-07-2010, 02:35 PM   #9
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Chris Mallick still has time to make this right, but being completely silent tells me he doesn't plan to.
Thats exactly the point, closing everything and letting only a fucking contact email which i never got a response back ??? ............

So, anyway, he has time to do things right, but meanwhile, as i dont want to let him walk away, i'm willing to coordinate anything i can, AT LEAST, get us all together .... Then a good lawyer may continue from there ...

So, please send me an email describing you specific situation or at least a contact information so i add you on the list of people presumable fucked up.

I will get to all of you in the next days to see how we all want to proceed. Probably will set an online interface so we all can interact instead of using emails.
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Old 10-07-2010, 02:39 PM   #10
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Yeah I did something about it, pulled out my last $200 today and moving on...
Good for you, then move along out of this thread. A lot of other people weren't so lucky.
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Old 10-07-2010, 02:42 PM   #11
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I will never ever trust someone with HAIR TRANSPLANT and FAKE PORCELAIN VENEERS TEETH, again.. EVER..

.
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Old 10-07-2010, 02:47 PM   #12
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tblocker, let's talk some specifics so we can make sure we do this and it just doesn't get swept aside.

How many epass customers do you need information from in order to proceed with finding a lawyer and getting the ball rolling on this? What information do you need from each of us to proceed?

Also, we need some concrete replies from a couple lawyers to get their take on what we can expect. They need to know everything about Mallick from his past to how he structures epass/united trust, where it's all located, etc. This is all going to be for nothing if we can't even legally go after him for anything. Maybe he found some clever way to structure everything to where we can't get anything.

Thoughts?
I don't specifically need any information, i'm not the lawyer, we will need it when we actually get in touch with a GOOD lawyer to make the class action lawsuit on our behalfs, right now, i just need contact information of anybody fucked up to take this into the table of different lawyers and see which WE ALL AGREE is our best choice. Remember, this is not something i'm willing to make money of, i'm even in a good faith gesture, just because i hate this fucking people, willing to give up my 100% of my balance, this is not about money for me, its about principles ....

Right now i'm in the process of coordinating contact between all people fucked up, a little information about each peoples situation won't hurt, but may not be necesary still.

What is a fact, is that to make a class action lawsuit, we need to be all together, so start sending me an email with your contact information and IF YOU WANT, describing a little bit your specific situation, but not necesary.

I'm someone that got fucked 15k in my wallet, and want him to pay, i prefer money, but jail will do the job too ... I'm not going to take any action personally, or getting anything in return for spending my time coordinating all us together ( just the joy of doing something! ) i'm just offering myself to coordinate, but the action will be taken as a whole group. For that off course, we need to get in touch all together!

So, contact me! http://www.chrismallickscam.com/

Last edited by tblocker; 10-07-2010 at 02:48 PM..
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Old 10-07-2010, 02:52 PM   #13
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well good luck... as a small guy i cant help you, but wish you a good battle!
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Old 10-07-2010, 02:54 PM   #14
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tblocker I agree 100% with you.You will get mail from me tomorrow
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Old 10-07-2010, 02:57 PM   #15
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Well, I waited for the promised wire, then after 20 days I gave up and I started to try to withdraw the money in other ways. Paid a lot of them to my hoster, but on a term that it counts only if he's able to withdraw them. It was too late, though he was able to withdraw before, the ACHs ordered after past Thursday did not arrive to anyone. So I don't have much money in my wallet now, but I'm out of 5 figures anyway.

Still, I will give any support in these actions. I'm not letting those fuckers to get away with this. It's not 2002 anymore then I was able just to earn those money all over again in several months. For now I'm putting a link to http://www.chrismallickscam.com/ site on a bunch of my sites. I suggest everyone do the same.
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Old 10-07-2010, 03:00 PM   #16
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bump. supporting you all the way.
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Old 10-07-2010, 03:13 PM   #17
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well good luck... as a small guy i cant help you, but wish you a good battle!
If you have money in your wallet or feel you got fucked up in anyway, contact me, you just need to send an email, you dont need to be a big guy, thats the whole purpose of the class action lawsuit, make many small guys become a huge one, off course i already received emails from some decently big ones

You are fucked up? send email, its all you need to do for now, 2 minutes, i will then get us all together to see how me can proceed
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Old 10-07-2010, 03:16 PM   #18
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Well, I waited for the promised wire, then after 20 days I gave up and I started to try to withdraw the money in other ways. Paid a lot of them to my hoster, but on a term that it counts only if he's able to withdraw them. It was too late, though he was able to withdraw before, the ACHs ordered after past Thursday did not arrive to anyone. So I don't have much money in my wallet now, but I'm out of 5 figures anyway.

Still, I will give any support in these actions. I'm not letting those fuckers to get away with this. It's not 2002 anymore then I was able just to earn those money all over again in several months. For now I'm putting a link to http://www.chrismallickscam.com/ site on a bunch of my sites. I suggest everyone do the same.
Thats the spirit man I share it ... Honestly, those 15k are not taking me into financial troubles, but still, i'm fed up of seeing these people walk, i will do all i can to don't let this happen. The best thing is that for those that also got fucked and can't afford to take the time to do something, you just need to send me email, i will coordinate all us for free!

You are fucked up? You want revenge, you just need right now to spend 1 minute writing en email

Thanks for the backlinks, that will help a lot to make people googling the fucker see him coming and letting us get in touch with people out of the adult business
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Old 10-07-2010, 03:18 PM   #19
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just emailed you.
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Old 10-07-2010, 03:40 PM   #20
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tblocker I agree 100% with you.You will get mail from me tomorrow
Great bro
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Old 10-07-2010, 03:58 PM   #21
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just emailed you.
Lets keep them coming

btw, got some emails from people that don't know English, send email anyway, i can read/write both languages perfectly ;)

a todo esto, a los que no saben ingles, pueden enviarme email tambien, puedo leer y escribir perfectamente ambos lenguajes
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Old 10-07-2010, 04:04 PM   #22
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Honestly, those 15k are not taking me into financial troubles, but still, i'm fed up of seeing these people walk, i will do all i can to don't let this happen.
Well, what I had there is not all my money, indeed, I will get by without them, but still it was an essential amount for me. But what pisses me off most is that while me and many other people were sitting on their nerves waiting for the wires they assured everyone would get that asshole Mallick was relaxing at vacation, instead of fighting for the money, issuing press-releases, trying to calm everyone down. And now this - site is effectively shut down and no one replies e-mails. It's just like a spit in our faces.
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Old 10-07-2010, 04:08 PM   #23
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I want to do something about epass, are you?
Personally I don't want to do anything. The biggest internet scammers are the US based ones, and nothing you can do against them, because of the US law system which works for big companies but not for small men like webmasters. We already had IBill and ProAdult. Epassporte is just one of them. There will be others for sure. This is how the US business works (IBill and Epassporte online and 13 billion debt offline). You can forget about your money.
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Old 10-07-2010, 04:10 PM   #24
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cyberxxx please keep your cents to yourself! thank you!
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Old 10-07-2010, 04:31 PM   #25
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You need to include those also involved at United I (epassporte bank) who are denying the money was ever there.
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Old 10-07-2010, 04:36 PM   #26
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the big guys really need to get on it... i dont have any money in the wallet but even if i did im a small guy.

But really im guessing all the wallet money was used to finance his failed movie so i doubt you will get it back
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Old 10-07-2010, 04:47 PM   #27
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It seems that transactions are going through. What is the common denominator for those not getting paid now?
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Old 10-07-2010, 04:49 PM   #28
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It seems that transactions are going through. What is the common denominator for those not getting paid now?
visa ones are but i dont think the wallet ones are...

how ironic, at first we all thought the visa funds were lost and the wallet funds were safe....
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Old 10-07-2010, 04:55 PM   #29
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Keep emails coming

btw, already trying to find Mallicks home and company's address ...... I will be in New York to run the Marathon in November .... I will be trying to reach him personally so he can tell me where is my money or keep in silence like now infront of me ......

Again, i'm not letting this behind, those that would like to also contact him personally with me and have a meeting, let me know too. I still will need to talk with him personally and individually after the grouped meeting probably ....

In my country, this type of things are worked out always .... Its just the choice of the other party how he wants to let it proceed and off course i will act consequently
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Old 10-07-2010, 05:01 PM   #30
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It seems that transactions are going through. What is the common denominator for those not getting paid now?
Inside epassporte there where two "places" where to keep your money, inside the Virtual Visa part and the Epassporte Wallet part. This for many of us was just a technical thing, that was how it was sold to us, but aparently, the Virtual Visa part was money being handled directly by a Bank, and the Epassporte Wallet by Mallicks directly without our notice .....

So, the bank seems to be doing what is right, giving the money back. Mallick is whom is in silence for over 20 days now and no one is receiving the famous transactions to get our Wallet money out.

The common denominator is that those that we HAVE money in EPASSPORTE WALLET, are not getting any answers back and no money off course either. There is also a bunch of people from whom i received emails that their money seemed to vanish in the limbo:

A. They transfered money to Epassporte/Mallicks account and never got into their Epassporte balance

B. People that took money threw the ACH method and money also got lost there ....

There you have the two main common denominators here, all of which refer directly to Chris Mallicks unresponsable money movements.

http://www.chrismallickscam.com/
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Old 10-07-2010, 05:05 PM   #31
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What was the last word about the wallet money? I was under the impression that more people had money locked in VV than the wallet. Not so? Have you written off the idea that the wallet money will come?

I thought I had read that they had a skeleton crew sending out wires or something.
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Old 10-07-2010, 05:20 PM   #32
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What was the last word about the wallet money? I was under the impression that more people had money locked in VV than the wallet. Not so? Have you written off the idea that the wallet money will come?

I thought I had read that they had a skeleton crew sending out wires or something.
Latest news from Mallicks probably scam:

"Dozens of emails are being sent to individuals no longer employed or contracted by ePassporte, to Mr. Gregory Elias and United Bank and none of these individuals can answer your requests. More importantly, your requests will not be forwarded to ePassporte. It is extremely important all wallet related inquires are sent to [email protected].

Please expect a definitive date for wallet wires to go out on or before October 18th."

He tried to buy time in the past, i'm wondering now why trying to buy time till October 17th ?? Anyone has a clue?

Anyway, I will be collecting everybodys contact information and putting online a system where we all can share our thoughts and how to proceed against Mallick if by October 18th we dont see this promises, sorry, i meant wires, going out ....

Getting lots of backlinks aparently Please keep them comming: http://www.chrismallickscam.com/, anchor text: "Chris Mallick Epassporte Scam".
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Old 10-07-2010, 05:29 PM   #33
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what you should do is call GERALDO first, and let him dig into it on air....let him expose mallick first like they did maddoff....
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Old 10-07-2010, 05:29 PM   #34
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Latest news from Mallicks probably scam:

"Dozens of emails are being sent to individuals no longer employed or contracted by ePassporte, to Mr. Gregory Elias and United Bank and none of these individuals can answer your requests. More importantly, your requests will not be forwarded to ePassporte. It is extremely important all wallet related inquires are sent to [email protected].

Please expect a definitive date for wallet wires to go out on or before October 18th."

He tried to buy time in the past, i'm wondering now why trying to buy time till October 17th ?? Anyone has a clue?

Anyway, I will be collecting everybodys contact information and putting online a system where we all can share our thoughts and how to proceed against Mallick if by October 18th we dont see this promises, sorry, i meant wires, going out ....

Getting lots of backlinks aparently Please keep them comming: http://www.chrismallickscam.com/, anchor text: "Chris Mallick Epassporte Scam".

Where did you get that message?
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Old 10-07-2010, 05:33 PM   #35
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Where did you get that message?
On the front page of epassporte

Problem is I dont have funds ON my epass wallet. They are IN MOTION to my bank!
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Old 10-07-2010, 05:33 PM   #36
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Yeah I did something about it, pulled out my last $200 today and moving on...
Did the same here, dont let this shit slow you down, if you think the road ahead will not have bumps, you are mistaken. Shit turned out ok on this deal, better than iBill and others, back to work here.
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Old 10-07-2010, 05:35 PM   #37
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I'm still trying to confirm it, but if the wires don't get by October 18th, i can schedule a meeting for all of us in Dallas ............

Funny part, "Mimosa", in my language, is someone that is very sweet ;)
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Old 10-07-2010, 05:41 PM   #38
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I think the heat is on....
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Old 10-07-2010, 05:55 PM   #39
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btw, already trying to find Mallicks home and company's address ......
http://www.gfy.com/17582806-post6.html

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Stephen J Mallick wife lisa
(817) 696-0700

His custom home building business.
817.989.9990
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Old 10-07-2010, 06:43 PM   #40
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Keep emails and backlinks coming people

http://www.chrismallickscam.com/ ( Contact information on site ).
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Old 10-07-2010, 07:13 PM   #41
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Interesting new message on the epassporte page that you pasted above, tblocker. Am I stupid or does this line not make sense?

"Please expect a definitive date for wallet wires to go out on or before October 18th."

Is that saying wires will go out on or before Oct 18th, or is it saying he'll let us know a date that they'll go on or before Oct 18th? I think my brain is fried.

edit: just re-read it and yeah, it means he'll let us know when they're going out by Oct 18th.....so who knows how long it'll really be? Why does he need 10 more days to come up with a date for when they'll go out? This is just a way to buy some extra time....I expect nothing to happen by Oct 18th.
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Old 10-07-2010, 07:39 PM   #42
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I'm sure that means that they will possibly tell us at 18 Oct when they will start sending wires.
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Old 10-07-2010, 07:43 PM   #43
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Interesting new message on the epassporte page that you pasted above, tblocker. Am I stupid or does this line not make sense?

"Please expect a definitive date for wallet wires to go out on or before October 18th."

Is that saying wires will go out on or before Oct 18th, or is it saying he'll let us know a date that they'll go on or before Oct 18th? I think my brain is fried.

edit: just re-read it and yeah, it means he'll let us know when they're going out by Oct 18th.....so who knows how long it'll really be? Why does he need 10 more days to come up with a date for when they'll go out? This is just a way to buy some extra time....I expect nothing to happen by Oct 18th.
Yeap, i thought that too, thats why by October 18th i want us all to be together and coordinated in a same path to start a class action lawsuit against Christopher Mallick and Mr. Elias.

And of course we can arrange a meeting at his place too, to talk in person with him and don't keep wasting our hands on the keyboard

Anyway, keep sending emails people, adding backlinks, etc.

http://www.chrismallickscam.com/ ( Contact information on site ).
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Old 10-07-2010, 08:51 PM   #44
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... Why does he need 10 more days to come up with a date for when they'll go out? This is just a way to buy some extra time....I expect nothing to happen by Oct 18th...
There is also this statement:
Quote:
...Please be patient with us during this time as we have encountered a large number of fraudulent requests and are working with a small staff to review accounts manually...
Perhaps, they meant to say that this is the reason for delays of the outstanding (not processed requests).
Inside the account, there is also a statement that they will post on the website about what to do for those with balance on their wallet, that have not yet been requested for withdrawal.

Not sure though if all this, is something that would get things moving again (positive thinking hah...).

Does anybody knows what was the latest ACH request date that actually got processed as of now?
From what I've read, I know that requests placed on Sept 27th are the latest successful. Anyone with the later date?

Last edited by Makizor; 10-07-2010 at 08:53 PM..
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Old 10-08-2010, 01:49 PM   #45
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There is also this statement:

Perhaps, they meant to say that this is the reason for delays of the outstanding (not processed requests).
Inside the account, there is also a statement that they will post on the website about what to do for those with balance on their wallet, that have not yet been requested for withdrawal.

Not sure though if all this, is something that would get things moving again (positive thinking hah...).

Does anybody knows what was the latest ACH request date that actually got processed as of now?
From what I've read, I know that requests placed on Sept 27th are the latest successful. Anyone with the later date?
On September 3, i sent a wire withdrawal form to send 60% of my current balance to my checking account inside US.

After waiting many days and asking for explanations, i got an email confirming that my wire was already approved on september 7 and was waiting for accounting department to actually make the wire .... Its been more than a month, not even a dollar moved when there is actually 60% of a wire request i did already approved by Sempteber 7 !!!
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Old 10-08-2010, 01:53 PM   #46
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have luck everyone with money there, i have about 1k there and its not enough to still keeping that epass problem in my mind. moved weeks ago, but i must say that lost vv money was nice surprise and is nice to have it ...
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Old 10-08-2010, 02:10 PM   #47
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btw, interesting, looks like you can wait some letter from him soon? this site chris-mallick.com was up and running oct 8, and now looks like parked page ... i just wonder why?
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Old 10-08-2010, 02:19 PM   #48
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btw, interesting, looks like you can wait some letter from him soon? this site chris-mallick.com was up and running oct 8, and now looks like parked page ... i just wonder why?
Mine is still online and getting backlinks

http://www.chrismallickscam.com/

Will start adding information about Chris Mallick, his lawyer, Mr Elias, Epassporte, etc during this weekend
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Old 10-08-2010, 03:31 PM   #49
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http://www.epassportelawsuit.com/

Choker seems to be a serious party, add yourself there so we can keep joining people, please add me to your msn: [email protected], I use msn ;)

I'm putting online a lot of information about Mr. Mallick, Mr. Elias, Epassporte, etc which we may use in a class action lawsuit, lets keep in touch, meanwhile add me to your msn and add yourself to chokers site

Remember to addbacklinks to: http://www.chrismallickscam.com/
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Old 10-08-2010, 03:40 PM   #50
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I am with you all the way! I have around $50k in epass! We must do something, so that fat fucks like chris will think twice before doing something like this.
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