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-   -   I want to do something about epass, are you? (https://gfy.com/showthread.php?t=991376)

tblocker 10-07-2010 02:12 PM

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?

Wizzo 10-07-2010 02:14 PM

Yeah I did something about it, pulled out my last $200 today and moving on... :pimp

tigermtb 10-07-2010 02:15 PM

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.

nt99 10-07-2010 02:18 PM

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.

tblocker 10-07-2010 02:26 PM

Quote:

Originally Posted by tigermtb (Post 17585101)
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 ....

Steiger 10-07-2010 02:28 PM

Quote:

Originally Posted by tigermtb (Post 17585101)
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

nt99 10-07-2010 02:29 PM

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?

tblocker 10-07-2010 02:31 PM

Quote:

Originally Posted by Wizzo (Post 17585094)
Yeah I did something about it, pulled out my last $200 today and moving on... :pimp

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.

tblocker 10-07-2010 02:35 PM

Quote:

Originally Posted by nt99 (Post 17585105)
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.

tiger 10-07-2010 02:39 PM

Quote:

Originally Posted by Wizzo (Post 17585094)
Yeah I did something about it, pulled out my last $200 today and moving on... :pimp

Good for you, then move along out of this thread. A lot of other people weren't so lucky. :321GFY

Argos88 10-07-2010 02:42 PM

I will never ever trust someone with HAIR TRANSPLANT and FAKE PORCELAIN VENEERS TEETH, again.. EVER..

.

tblocker 10-07-2010 02:47 PM

Quote:

Originally Posted by nt99 (Post 17585144)
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/

Tjeezers 10-07-2010 02:52 PM

well good luck... as a small guy i cant help you, but wish you a good battle!

daaQ 10-07-2010 02:54 PM

tblocker I agree 100% with you.You will get mail from me tomorrow

Phoenix66 10-07-2010 02:57 PM

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.

Steiger 10-07-2010 03:00 PM

bump. supporting you all the way.

tblocker 10-07-2010 03:13 PM

Quote:

Originally Posted by Tjeezers (Post 17585231)
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 :)

tblocker 10-07-2010 03:16 PM

Quote:

Originally Posted by Phoenix66 (Post 17585258)
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 :)

Steiger 10-07-2010 03:18 PM

just emailed you.

tblocker 10-07-2010 03:40 PM

Quote:

Originally Posted by daaQ (Post 17585242)
tblocker I agree 100% with you.You will get mail from me tomorrow

Great bro :)

tblocker 10-07-2010 03:58 PM

Quote:

Originally Posted by Steiger (Post 17585333)
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 :)

Phoenix66 10-07-2010 04:04 PM

Quote:

Originally Posted by tblocker (Post 17585326)
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.

just a punk 10-07-2010 04:08 PM

Quote:

Originally Posted by tblocker (Post 17585084)
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. :2 cents:

Steiger 10-07-2010 04:10 PM

cyberxxx please keep your cents to yourself! thank you!

TylerBang 10-07-2010 04:31 PM

You need to include those also involved at United I (epassporte bank) who are denying the money was ever there.

Jaeger 10-07-2010 04:36 PM

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

baddog 10-07-2010 04:47 PM

It seems that transactions are going through. What is the common denominator for those not getting paid now?

Jaeger 10-07-2010 04:49 PM

Quote:

Originally Posted by baddog (Post 17585627)
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....

tblocker 10-07-2010 04:55 PM

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 :)

tblocker 10-07-2010 05:01 PM

Quote:

Originally Posted by baddog (Post 17585627)
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/

baddog 10-07-2010 05:05 PM

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.

tblocker 10-07-2010 05:20 PM

Quote:

Originally Posted by baddog (Post 17585684)
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".

uglyduckling 10-07-2010 05:29 PM

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....

gumdrop 10-07-2010 05:29 PM

Quote:

Originally Posted by tblocker (Post 17585737)
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?

IllTestYourGirls 10-07-2010 05:33 PM

Quote:

Originally Posted by gumdrop (Post 17585764)
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!

ideaworx 10-07-2010 05:33 PM

Quote:

Originally Posted by Wizzo (Post 17585094)
Yeah I did something about it, pulled out my last $200 today and moving on... :pimp

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.

tblocker 10-07-2010 05:35 PM

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 ;)

gumdrop 10-07-2010 05:41 PM

I think the heat is on....

Phoenix66 10-07-2010 05:55 PM

Quote:

Originally Posted by tblocker (Post 17585650)
btw, already trying to find Mallicks home and company's address ......

http://www.gfy.com/17582806-post6.html

Quote:

Stephen J Mallick wife lisa
(817) 696-0700

His custom home building business.
817.989.9990

tblocker 10-07-2010 06:43 PM

Keep emails and backlinks coming people :)

http://www.chrismallickscam.com/ ( Contact information on site ).


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