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-   -   Epassporte...Anyone got money on wire yet? (https://gfy.com/showthread.php?t=995324)

ilikeblondes 11-09-2010 04:19 AM

Nothing yet more than three weeks after uploading all the docs..

brassmonkey 11-09-2010 04:58 AM

anyone going to file a fraud report?

RaiderCash_Dominik 11-09-2010 06:47 AM

Quote:

Originally Posted by brassmonkey (Post 17684516)
anyone going to file a fraud report?

At which location?

brassmonkey 11-09-2010 06:51 AM

Quote:

Originally Posted by RaiderCash_Dominik (Post 17684746)
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.

raven1083 11-09-2010 07:26 AM

patiently waiting :)

AdultKing 11-09-2010 07:29 AM

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.

facialfreak 11-09-2010 07:34 AM

Quote:

Originally Posted by AdultKing (Post 17684841)
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!!

facialfreak 11-09-2010 07:36 AM

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!!

Lykos 11-10-2010 03:40 PM

Quote:

Originally Posted by brassmonkey (Post 17684516)
anyone going to file a fraud report?

Getting there....

SKULL 11-10-2010 04:35 PM

Quote:

Originally Posted by Lykos (Post 17689420)
Getting there....

good.. poke his ass

webchris 11-13-2010 10:16 AM

still pending :/

Davy 11-13-2010 10:20 AM

Quote:

Originally Posted by facialfreak (Post 17684856)
and fucking Shaliza!!

Is that what the dude appearing in his vacation pics is called?

Klen 11-13-2010 10:23 AM

Quote:

Originally Posted by facialfreak (Post 17684850)
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.

NiftyStats Jenna 11-13-2010 11:20 AM

Pending ...................

Fat Panda 11-13-2010 12:22 PM

Its fucking over, you can all get back to work

Argos88 11-13-2010 12:41 PM

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...

.

eurabia 11-13-2010 11:46 PM

Well supposedly a few people have received it.

uglyduckling 11-14-2010 01:47 AM

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?

madawgz 11-14-2010 03:48 AM

hope this gets resolved soon...

Ace_luffy 11-14-2010 03:50 AM

it seems epass is dumbass right now.. i hope they resolved it!

zentz 11-14-2010 04:19 AM

poor mallick, could be one of the most wanted persons worldwide.

Lykos 11-15-2010 03:37 AM

Fucking scammers..

Lukke 11-15-2010 03:44 AM

have not recieved even reply...

webchris 11-15-2010 03:45 AM

yep, stil pending :/

adult-help 11-15-2010 04:35 AM

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..

brassmonkey 11-15-2010 05:05 AM

file the fraud report!

webchris 11-16-2010 08:55 AM

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"

Lykos 11-16-2010 09:59 AM

Quote:

Originally Posted by webchris (Post 17703067)
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...

nqtna88 11-16-2010 12:12 PM

Still pending... I am waiting so far. Fuck epass

Sasha18 11-16-2010 02:51 PM

still pending......its been over 1 month

RaiderCash_Dominik 11-16-2010 03:50 PM

Quote:

Originally Posted by webchris (Post 17703067)
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.

Argos88 11-16-2010 03:57 PM

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.



....

eurabia 11-29-2010 03:44 AM

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?

AdultKing 11-29-2010 04:27 AM

Quote:

Originally Posted by eurabia (Post 17734500)
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.

pigface 11-29-2010 05:03 AM

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

suesheboy 11-29-2010 05:14 AM

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?

webchris 11-29-2010 06:20 AM

still pending, it's been over 1 month

Lykos 11-29-2010 08:21 AM

Pending and pending...

TylerBang 11-29-2010 07:28 PM

nada.. nothing

Tempest 11-29-2010 07:45 PM

Zero change for me... 5 weeks..

bl4h 11-29-2010 10:11 PM

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

Miguel T 11-29-2010 10:39 PM

Still pending... WTF?!

Lykos 11-30-2010 07:16 AM

Bump..................

osexxx 11-30-2010 07:50 AM

21sept still pending

brassmonkey 11-30-2010 07:58 AM

Quote:

Originally Posted by suesheboy (Post 17734571)
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.

suesheboy 11-30-2010 09:11 AM

Quote:

Originally Posted by brassmonkey (Post 17737726)
already filed mine.

Smart move.

eurabia 12-07-2010 09:41 PM

Quote:

Originally Posted by brassmonkey (Post 17737726)
already filed mine.

really? and where and how exactly did you "file charges"? Sounds BS.

Fat Panda 12-07-2010 09:59 PM

the money is fucking gone

HerPimp 12-08-2010 01:46 AM

before christmas?

BluMedia 12-08-2010 02:07 AM

I lost 18k. I don't think anyone is getting their money.


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