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Old 10-18-2010, 02:23 PM   #201
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Its October 18th, I am yet to see a dime out of $10,000 on my ePassporte wallet.

I haven't even received any email reply, let alone the wire transfer.

Anyone got any money from ePassporte wallet yet? Anyone filed a law suit yet?

ePassporte already dissolved the companies. They are just buying time to avoid any lawsuits. If no law suits are filed this week, ePassporte will liquidate all the wallet money among Mallick and other share holder
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Old 10-18-2010, 03:14 PM   #202
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OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (https://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...

Quote:
Originally Posted by Choker View Post
Most people wanted to wait until today to see if epassporte would keep it's word concerning thier "plans" to disburse wallet funds.
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Old 10-18-2010, 03:40 PM   #203
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Who is the Epass Liquidator?

http://www.curacao-chamber.an/info/r...legalformid=51
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Old 10-18-2010, 03:42 PM   #204
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Originally Posted by butcherboy View Post
OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (https://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...
Yes I am pretty sure the zl attorney thing is a scam. I don't trust them.
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Old 10-19-2010, 11:12 PM   #205
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Bump for choker.
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Old 10-20-2010, 12:31 AM   #206
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So, is it going out?
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Old 10-20-2010, 02:11 AM   #207
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Heh, when i think about it, we are so stupid.

Epass will pay choker soon, he will close the site and thats it.
Nobody really cares about anyone here.

Sorry, choker, nothing personal. I hope you will get your money back.
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Old 10-20-2010, 02:19 AM   #208
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The website is down. MySQL is busy
http://epassportelawsuit.com/

Quote:
Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8
Quote:
Over $0.00 may have been lost to ePassporte by people in countries...
Quote:
0 people have possibly been affected so far (and counting)...
Is the server under attack?
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Old 10-20-2010, 02:24 AM   #209
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lol fail
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Old 10-20-2010, 02:43 AM   #210
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Hey...
it was a good work but "YourSQL" is busy...

check it..

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Old 10-20-2010, 03:35 AM   #211
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huh

Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8

Warning: mysql_query() [function.mysql-query]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/index.php on line 456
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Old 10-20-2010, 03:38 AM   #212
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I sale cheap screenshot
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Old 10-20-2010, 06:46 AM   #213
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Hey...
it was a good work but "YourSQL" is busy...

check it..

That sig is fucking huge and against the rules!
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Old 10-20-2010, 07:14 AM   #214
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Well done!
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Old 10-20-2010, 07:39 AM   #215
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Good news from the site, everyone has been paid

0 people have possibly been affected so far (and counting)...

Country

Virtual Visa Amount (in USD)

Wallet Amount (in USD)

Total

$0.00

$0.00
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Old 10-20-2010, 07:44 AM   #216
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great to see zero money is owed now.

thread closed./
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Old 10-20-2010, 02:11 PM   #217
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Here we fucking go? here a fucking bump.
stupid webmasters help chocker to get his money lol.
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Old 10-20-2010, 02:13 PM   #218
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so what was the point of that website?
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Old 10-20-2010, 02:15 PM   #219
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Works now.
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Old 10-20-2010, 02:21 PM   #220
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I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities?
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Old 10-20-2010, 02:29 PM   #221
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The point of the website is getting the owner getting paid. Like all websites against mallick. Sorry lol.
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Old 10-27-2010, 08:14 AM   #222
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Collection/Litigation Claiments/Plaintiffs

I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
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Old 10-27-2010, 12:13 PM   #223
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Choker, have you revealed which attorney you contacted?
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Old 10-27-2010, 02:36 PM   #224
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I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities?
Looking at the individual figures, it seems obvious that they can't be all accurate real numbers. I mean same person having few millions in Both wallet and visa... But I can imagine proving how much anyone got in their account will be very difficult.
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Old 10-27-2010, 03:47 PM   #225
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Originally Posted by Barry-xlovecam View Post
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
What kind of retainer does he want, details please
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Old 10-27-2010, 04:08 PM   #226
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I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.
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Old 10-27-2010, 04:18 PM   #227
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Originally Posted by Barry-xlovecam View Post
I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.
Well the wallet funds is where the money is, many huge sponsors got caught with 6 figures in them. I am thinking 2 to 5% of what is owed. How much does he want to file and get going?
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The Original http://www.chokertraffic.com/

Premium country pop-unders from $1.50 per k. I challenge you to compare this traffic to any other brokers.
http://www.chokertraffic.com/public/tabs.php?t=o
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Old 10-27-2010, 04:29 PM   #228
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Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?

Last edited by Barry-xlovecam; 10-27-2010 at 04:30 PM..
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Old 10-27-2010, 04:30 PM   #229
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Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?
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Old 10-27-2010, 04:40 PM   #230
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Quote:
Originally Posted by Barry-xlovecam View Post
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.
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Old 10-27-2010, 04:41 PM   #231
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what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.
me thinking the same
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Old 10-27-2010, 04:56 PM   #232
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what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.
Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...

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Old 10-27-2010, 05:02 PM   #233
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Quote:
Originally Posted by Barry-xlovecam View Post
Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?
I disagree. If the wallet money was used for investments, rather good or bad there are assets and who knows how much cash to go after. I estimate 50 to 100 million is on wallet accounts. Last I heard Chriss had a total of 4 movies, 2 in production now. Were houses cars etc bought with this money? WHo knows, but its hard to blow 100 mill with nothing to show for it.
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Old 10-27-2010, 05:03 PM   #234
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Best of luck to you ... sincerely
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Old 10-27-2010, 05:04 PM   #235
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Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?
If I got my money I would turn the site over to someone else who has the same interest. Why would I run this site for free? this site has been nothing but a major headache for me.
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Need dating, cam, or tube traffic? I got it.http://http://www.chokertraffic.com

The Original http://www.chokertraffic.com/

Premium country pop-unders from $1.50 per k. I challenge you to compare this traffic to any other brokers.
http://www.chokertraffic.com/public/tabs.php?t=o
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Old 10-27-2010, 05:27 PM   #236
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Originally Posted by Barry-xlovecam View Post
Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...

I agree. I am waiting till the end of the week, because they said last week that in "next few" days we'll get more info about how to facilitate wire transfer. So, after that I will jump in with you if nothing happens...
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Old 10-27-2010, 05:48 PM   #237
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Welcome aboard. I sent you an ICQ — have a few questions to ask of your situation ...
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Old 10-27-2010, 07:44 PM   #238
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I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
you want to name this "credible, and seeming qualified, law firm" you speak of?
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Old 10-27-2010, 07:53 PM   #239
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I am not interested in your participation in this at all. Good Luck
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Old 10-27-2010, 07:57 PM   #240
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I am not interested in your participation in this at all. Good Luck
well i think anyone else interested in YOUR offer should know what they are getting themselves into so they dont wind up worse off then they already are

who is the firm? why are you keeping it such a secret? what are you getting out of all this?

why are you not allowing anyone the right to do due diligence on a firm they would allow to represent them in such a big financial matter.

are you getting a kick back from the firm for everyone you bring in? is that why all the secrecy?
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Old 10-27-2010, 08:00 PM   #241
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do it your way good luck

I WAS only offering you the possibility of negotiating for representation. Not to discuss these details in public.

WAS, PAST TENSE — capisce?

Last edited by Barry-xlovecam; 10-27-2010 at 08:06 PM..
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Old 10-27-2010, 08:03 PM   #242
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do it your way good luck
see you keep ducking the issue.

i will do it my way. But i just want everyone to know why you refuse to name the firm?

are you afraid you will get cut out of what ever deal you have set up with them

how much has this "credible law firm" promised you in return for bring people to them?

you really dont expect us to believe your doing this out of the goodness of your heart when you wont even tell the people involved who the firm is do you?
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Old 10-27-2010, 08:15 PM   #243
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do it your way good luck

I WAS only offering you the possibility of negotiating for representation.
so you are getting something from the firm in return for your "representation" of people you bring to them.

how much are they paying you? 10% of their fees?

tell the people here that are interested in your "service" what the odds of them actually getting their money. after all the bank could stall court proceedings for months even years. what % does this firm want? how much upfront money?

you will get a lot more business if your forth coming with this information
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Old 10-27-2010, 08:20 PM   #244
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You told me you have an attorney ?

Quote:
why would one only go after the bank?

that to me is only part of the why would one only go after the bank?

that to me is only part of the battle here and could take way longer then my attorney's idea


and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?


and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?
http://www.gofuckyourself.com/showpo...5&postcount=11

I would suggest that you and your attorney fly to St. Kitts and go get your money ... You are in Florida, that is a few hr trip from there. You don't need me and I want nothing to do with you any further.
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Old 10-27-2010, 08:29 PM   #245
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You told me you have an attorney ?


http://www.gofuckyourself.com/showpo...5&postcount=11

I would suggest that you and your attorney fly to St. Kitts and go get your money ... You are in Florida, that is a few hr trip from there. You don't need me and I want nothing to do with you any further.
i know you dont want anything to do with me because ive blown you cover haven't I. the reason your keeping everything so secretive. the reason your ducking even the most direct questions anyone getting involved with your plan should get answered before they do

i dont need to fly to st. kitts. i know more about the legal system down there than you realize. thats why im asking these questions.

again anyone dealing with this guy make sure you do your due dilligence on HIM and the FIRM in question before giving up any personal information.

Trust me on this. or there will be more threads on this board but not about St. Kitts.
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Old 10-27-2010, 08:45 PM   #246
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ROFLMAO — don't deal with me then on this.
I don't care.
I already have some tentative commitments.

And the only thing in this for me is I would be able to spread the fees out over some claimants including myself.

I also offer no guarantee but as we say, "do something even if it is wrong."

Sitting on the fence, buying bullshit for the past almost 8 weeks has not done us, with serious money, jack shit.

Just do nothing then leaves more chance for me to get our money if they (the bank) are short ...

Last edited by Barry-xlovecam; 10-27-2010 at 08:49 PM..
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Old 10-27-2010, 10:40 PM   #247
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ROFLMAO — don't deal with me then on this.
I don't care.
I already have some tentative commitments.

And the only thing in this for me is I would be able to spread the fees out over some claimants including myself.

I also offer no guarantee but as we say, "do something even if it is wrong."

IF so, which attorney did you use in curacao?
Sitting on the fence, buying bullshit for the past almost 8 weeks has not done us, with serious money, jack shit.

Just do nothing then leaves more chance for me to get our money if they (the bank) are short ...
Im back on wallet funds. Correct me if i am wrong but even though Epass is dissolved(ing), is there not a 30 day window of action to claim funds per curacao law?

It seems like before you were saying you got your money before dissolution by threat of forced bankruptcy, and now everyone else is fuxxxed?

If so, which attorney did you use in curacao?

Last edited by TylerBang; 10-27-2010 at 10:41 PM..
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Old 10-27-2010, 10:42 PM   #248
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talked to mallick tonight. he said it was all good chill out.
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Old 10-27-2010, 11:31 PM   #249
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If I got my money I would turn the site over to someone else who has the same interest. Why would I run this site for free? this site has been nothing but a major headache for me.
Why would you run the site for free?
Really..
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Old 10-28-2010, 12:42 AM   #250
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If so, which attorney did you use in curacao?
Truthfully, I bluffed them I had our money out by the middle of September on the second attempt ? I can't post my firm's corporate attorney's address nor email on a bulletin board, at least without permission :p Might have mentioned their name in passing ...




Last edited by Barry-xlovecam; 10-28-2010 at 12:52 AM..
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