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Old 11-09-2010, 04:19 AM   #101
ilikeblondes
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Nothing yet more than three weeks after uploading all the docs..
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Old 11-09-2010, 04:58 AM   #102
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anyone going to file a fraud report?
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Old 11-09-2010, 06:47 AM   #103
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anyone going to file a fraud report?
At which location?
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Old 11-09-2010, 06:51 AM   #104
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At which location?
http://www.ic3.gov/default.aspx im wondering what they will do. if i dont get my money back id like to see them go to jail.
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Old 11-09-2010, 07:26 AM   #105
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patiently waiting
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Old 11-09-2010, 07:29 AM   #106
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Personally I think a few of you who are owed reasonable sums of money should pool for a private investigator to find Mallick, because putting pressure on him is probably the only way this will be resolved.
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Old 11-09-2010, 07:34 AM   #107
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Personally I think a few of you who are owed reasonable sums of money should pool for a private investigator to find Mallick, because putting pressure on him is probably the only way this will be resolved.
I concur!

I am owed a relatively small amount compared to some, but I agree the ones with the most to lose should pool their resources and hire DOG - The Bounty Hunter!!
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Old 11-09-2010, 07:36 AM   #108
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What kills me ... is that fact that while some of us have suffered real financial hardship due to this fiasco, Mr. Christopher Mallick is enjoying surf and turf dinners in Cabo, and fucking Shaliza!!
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Old 11-10-2010, 03:40 PM   #109
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anyone going to file a fraud report?
Getting there....
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Old 11-10-2010, 04:35 PM   #110
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Getting there....
good.. poke his ass
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Old 11-13-2010, 10:16 AM   #111
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still pending :/
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Old 11-13-2010, 10:20 AM   #112
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and fucking Shaliza!!
Is that what the dude appearing in his vacation pics is called?
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Old 11-13-2010, 10:23 AM   #113
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I concur!

I am owed a relatively small amount compared to some, but I agree the ones with the most to lose should pool their resources and hire DOG - The Bounty Hunter!!
Lol i was just reading about him in newspapers.
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Old 11-13-2010, 11:20 AM   #114
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Old 11-13-2010, 12:22 PM   #115
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Its fucking over, you can all get back to work
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Old 11-13-2010, 12:41 PM   #116
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NOBODY received their WALLET funds yet...

NOBODY in this business... incredible.

And some people SCANNED their GOV ID's, plus BANK STATEMENT, giving EPASSPORTE VERY SENSIBLE information...

.
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Old 11-13-2010, 11:46 PM   #117
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Well supposedly a few people have received it.
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Old 11-14-2010, 01:47 AM   #118
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mallick is with oliver stone.......making a new movie financed by your $$
where is michael his little puppet, shining his shoes and learning new scam lessons?
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Old 11-14-2010, 03:48 AM   #119
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hope this gets resolved soon...
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Old 11-14-2010, 03:50 AM   #120
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it seems epass is dumbass right now.. i hope they resolved it!
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Old 11-14-2010, 04:19 AM   #121
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poor mallick, could be one of the most wanted persons worldwide.
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Old 11-15-2010, 03:37 AM   #122
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Fucking scammers..
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Old 11-15-2010, 03:44 AM   #123
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have not recieved even reply...
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Old 11-15-2010, 03:45 AM   #124
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yep, stil pending :/
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Old 11-15-2010, 04:35 AM   #125
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scammers! 2 weeks after upload and not even received! i am starting to think that they wanted or need our private documents for some reason and what easier way than saying they need them for wires..

Last edited by adult-help; 11-15-2010 at 04:36 AM..
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Old 11-15-2010, 05:05 AM   #126
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file the fraud report!
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Old 11-16-2010, 08:55 AM   #127
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I got this today :
"We apologize for the delay but there is no update at this time regarding your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated.

Regards,

ePassporte Team"
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Old 11-16-2010, 09:59 AM   #128
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I got this today :
"We apologize for the delay but there is no update at this time regarding your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated.

Regards,

ePassporte Team"
I didn't get shit...
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Old 11-16-2010, 12:12 PM   #129
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Still pending... I am waiting so far. Fuck epass
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Old 11-16-2010, 02:51 PM   #130
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still pending......its been over 1 month
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Old 11-16-2010, 03:50 PM   #131
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I got this today :
"We apologize for the delay but there is no update at this time regarding your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated.

Regards,

ePassporte Team"
Bot mail. We got that every time we asked about status of the wire.
I don't think its real person replying with those.
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Old 11-16-2010, 03:57 PM   #132
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NOBODY received their WALLET funds yet...

NOBODY in this business... incredible.

And some people SCANNED their GOV ID's, plus BANK STATEMENT, giving EPASSPORTE VERY SENSIBLE information...


cant believe some people were so NAIVE to send their PERSONAL info scanned ... when they knew that epass and mallick were SCAMMERS and Robbers... Period.



....
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Old 11-29-2010, 03:44 AM   #133
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Some change happened on 2 forms I submitted. Both "Status" and "Received" used to be "Not yet received". Now Status changed to "Received".

So I guess progress is being made slowly and Mallick will pay people out eventually?
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Old 11-29-2010, 04:27 AM   #134
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Some change happened on 2 forms I submitted. Both "Status" and "Received" used to be "Not yet received". Now Status changed to "Received".

So I guess progress is being made slowly and Mallick will pay people out eventually?
Great delaying tactic isn't it. I highly doubt at this stage that anyone will receive funds.
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Old 11-29-2010, 05:03 AM   #135
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ok so 50k account holders. 3 people are able to transfer 30 wires per day per person all in all 90, with all the international wires a realistic number. for 50k account holders they will need around 550 workdays. this is 2 years till we get our money... Even with 5 or more people working on it or more wires per day, they will need around one year till the last one gets his money. and i dont think they have more people working on it then 3-5.... so start complaining next summer guys. Than you can be the lucky one of 1/3 people who got paid :P
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Old 11-29-2010, 05:14 AM   #136
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This is insane!

So how long will you people wait before filing charges? The longer you wait the less you can get...tick tock tick tock.

...is MO still on your Xmas card list?
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Old 11-29-2010, 06:20 AM   #137
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still pending, it's been over 1 month
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Old 11-29-2010, 08:21 AM   #138
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Pending and pending...
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Old 11-29-2010, 07:28 PM   #139
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nada.. nothing
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Old 11-29-2010, 07:45 PM   #140
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Zero change for me... 5 weeks..
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Old 11-29-2010, 10:11 PM   #141
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nope. also, nope.

Soon we should go ask for our money in person....

Quote:
Hi xxx,

Thank you for submitting your wire request documents. We are currently reviewing all requests and should have all wire disbursements completed. ePassporte is currently down to a small core of employees who are finalizing all wire disbursement requests. Once this wire has been initiated, you will receive an e-mail notification.

I am sorry I am unable to provide a specific time frame, however please be rest assured we are working diligently to have these requests completed as soon as possible.

We appreciate your patience and understanding,

ePassporte Wire Disbursement Department
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Old 11-29-2010, 10:39 PM   #142
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Still pending... WTF?!
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Old 11-30-2010, 07:16 AM   #143
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Bump..................
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Old 11-30-2010, 07:50 AM   #144
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21sept still pending
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Old 11-30-2010, 07:58 AM   #145
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This is insane!

So how long will you people wait before filing charges? The longer you wait the less you can get...tick tock tick tock.

...is MO still on your Xmas card list?
already filed mine.
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Old 11-30-2010, 09:11 AM   #146
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already filed mine.
Smart move.
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Old 12-07-2010, 09:41 PM   #147
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already filed mine.
really? and where and how exactly did you "file charges"? Sounds BS.
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Old 12-07-2010, 09:59 PM   #148
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the money is fucking gone
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Old 12-08-2010, 01:46 AM   #149
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before christmas?
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Old 12-08-2010, 02:07 AM   #150
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I lost 18k. I don't think anyone is getting their money.
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