Epassporte...Anyone got money on wire yet?

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  • ilikeblondes
    Registered User
    • Oct 2010
    • 1
    #101
    Nothing yet more than three weeks after uploading all the docs..

      Comment

      • brassmonkey
        Pay It Forward
        • Sep 2005
        • 77397
        #102
        anyone going to file a fraud report?
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          Comment

          • RaiderCash_Dominik
            Confirmed User
            • Jan 2010
            • 1145
            #103
            Originally posted by brassmonkey
            anyone going to file a fraud report?
            At which location?

              Comment

              • brassmonkey
                Pay It Forward
                • Sep 2005
                • 77397
                #104
                Originally posted by RaiderCash_Dominik
                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.
                TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                  Comment

                  • raven1083
                    Confirmed User
                    • Jul 2007
                    • 7687
                    #105
                    patiently waiting
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                      Comment

                      • AdultKing
                        Raise Your Weapon
                        • Jun 2003
                        • 15601
                        #106
                        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.

                          Comment

                          • facialfreak
                            Confirmed User
                            • Feb 2005
                            • 3018
                            #107
                            Originally posted by AdultKing
                            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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                              Comment

                              • facialfreak
                                Confirmed User
                                • Feb 2005
                                • 3018
                                #108
                                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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                                  Comment

                                  • Lykos
                                    Too lazy to set a custom title
                                    • Apr 2003
                                    • 31032
                                    #109
                                    Originally posted by brassmonkey
                                    anyone going to file a fraud report?
                                    Getting there....

                                      Comment

                                      • SKULL
                                        Confirmed User
                                        • Jun 2003
                                        • 1953
                                        #110
                                        Originally posted by Lykos
                                        Getting there....
                                        good.. poke his ass
                                        www.traffic-trades.com

                                          Comment

                                          • webchris
                                            Confirmed User
                                            • Apr 2004
                                            • 215
                                            #111
                                            still pending :/

                                            +2500 SU and 1:362

                                              Comment

                                              • Davy
                                                Confirmed User
                                                • Apr 2006
                                                • 4323
                                                #112
                                                Originally posted by facialfreak
                                                and fucking Shaliza!!
                                                Is that what the dude appearing in his vacation pics is called?
                                                ---
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                                                  Comment

                                                  • Klen
                                                    • Aug 2006
                                                    • 32235
                                                    #113
                                                    Originally posted by facialfreak
                                                    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.

                                                      Comment

                                                      • NiftyStats Jenna
                                                        Confirmed User
                                                        • Dec 2007
                                                        • 1243
                                                        #114
                                                        Pending ...................
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                                                          Comment

                                                          • Fat Panda
                                                            Porn is Dead. Move along.
                                                            • Aug 2006
                                                            • 13296
                                                            #115
                                                            Its fucking over, you can all get back to work

                                                              Comment

                                                              • Argos88
                                                                So Fucking Banned
                                                                • Sep 2009
                                                                • 1732
                                                                #116
                                                                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...

                                                                .

                                                                  Comment

                                                                  • eurabia
                                                                    Confirmed User
                                                                    • Aug 2006
                                                                    • 289
                                                                    #117
                                                                    Well supposedly a few people have received it.

                                                                      Comment

                                                                      • uglyduckling
                                                                        So Fucking Banned
                                                                        • Sep 2010
                                                                        • 159
                                                                        #118
                                                                        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?

                                                                          Comment

                                                                          • madawgz
                                                                            8.8.8.8
                                                                            • Mar 2006
                                                                            • 30509
                                                                            #119
                                                                            hope this gets resolved soon...
                                                                            TAEMDLRMSKRJIXMRLSMRJ.

                                                                              Comment

                                                                              • Ace_luffy
                                                                                www.creationcrew.com
                                                                                • Feb 2005
                                                                                • 12166
                                                                                #120
                                                                                it seems epass is dumbass right now.. i hope they resolved it!


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                                                                                  Comment

                                                                                  • zentz
                                                                                    Confirmed User
                                                                                    • Nov 2003
                                                                                    • 8062
                                                                                    #121
                                                                                    poor mallick, could be one of the most wanted persons worldwide.
                                                                                    Programs that owe me money ---- Epassporte.com ~ $2700 | Protraffic.com ~ $2600 | XonDemand.com ~ $3000

                                                                                    Email: [email protected]

                                                                                      Comment

                                                                                      • Lykos
                                                                                        Too lazy to set a custom title
                                                                                        • Apr 2003
                                                                                        • 31032
                                                                                        #122
                                                                                        Fucking scammers..

                                                                                          Comment

                                                                                          • Lukke
                                                                                            Confirmed User
                                                                                            • Sep 2005
                                                                                            • 746
                                                                                            #123
                                                                                            have not recieved even reply...

                                                                                              Comment

                                                                                              • webchris
                                                                                                Confirmed User
                                                                                                • Apr 2004
                                                                                                • 215
                                                                                                #124
                                                                                                yep, stil pending :/

                                                                                                +2500 SU and 1:362

                                                                                                  Comment

                                                                                                  • adult-help
                                                                                                    Confirmed User
                                                                                                    • Mar 2008
                                                                                                    • 2450
                                                                                                    #125
                                                                                                    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, 02:36 AM.
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                                                                                                      Comment

                                                                                                      • brassmonkey
                                                                                                        Pay It Forward
                                                                                                        • Sep 2005
                                                                                                        • 77397
                                                                                                        #126
                                                                                                        file the fraud report!
                                                                                                        TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                                                                                        DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                                                                                          Comment

                                                                                                          • webchris
                                                                                                            Confirmed User
                                                                                                            • Apr 2004
                                                                                                            • 215
                                                                                                            #127
                                                                                                            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"

                                                                                                            +2500 SU and 1:362

                                                                                                              Comment

                                                                                                              • Lykos
                                                                                                                Too lazy to set a custom title
                                                                                                                • Apr 2003
                                                                                                                • 31032
                                                                                                                #128
                                                                                                                Originally posted by webchris
                                                                                                                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...

                                                                                                                  Comment

                                                                                                                  • nqtna88
                                                                                                                    Confirmed User
                                                                                                                    • May 2010
                                                                                                                    • 264
                                                                                                                    #129
                                                                                                                    Still pending... I am waiting so far. Fuck epass
                                                                                                                    Contact - ICQ : 499947740
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                                                                                                                      Comment

                                                                                                                      • Sasha18
                                                                                                                        Confirmed User
                                                                                                                        • Dec 2002
                                                                                                                        • 582
                                                                                                                        #130
                                                                                                                        still pending......its been over 1 month

                                                                                                                          Comment

                                                                                                                          • RaiderCash_Dominik
                                                                                                                            Confirmed User
                                                                                                                            • Jan 2010
                                                                                                                            • 1145
                                                                                                                            #131
                                                                                                                            Originally posted by webchris
                                                                                                                            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.

                                                                                                                              Comment

                                                                                                                              • Argos88
                                                                                                                                So Fucking Banned
                                                                                                                                • Sep 2009
                                                                                                                                • 1732
                                                                                                                                #132
                                                                                                                                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.



                                                                                                                                ....

                                                                                                                                  Comment

                                                                                                                                  • eurabia
                                                                                                                                    Confirmed User
                                                                                                                                    • Aug 2006
                                                                                                                                    • 289
                                                                                                                                    #133
                                                                                                                                    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?

                                                                                                                                      Comment

                                                                                                                                      • AdultKing
                                                                                                                                        Raise Your Weapon
                                                                                                                                        • Jun 2003
                                                                                                                                        • 15601
                                                                                                                                        #134
                                                                                                                                        Originally posted by eurabia
                                                                                                                                        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.

                                                                                                                                          Comment

                                                                                                                                          • pigface
                                                                                                                                            Confirmed User
                                                                                                                                            • Sep 2006
                                                                                                                                            • 195
                                                                                                                                            #135
                                                                                                                                            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

                                                                                                                                              Comment

                                                                                                                                              • suesheboy
                                                                                                                                                Confirmed User
                                                                                                                                                • Nov 2002
                                                                                                                                                • 5211
                                                                                                                                                #136
                                                                                                                                                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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                                                                                                                                                  Comment

                                                                                                                                                  • webchris
                                                                                                                                                    Confirmed User
                                                                                                                                                    • Apr 2004
                                                                                                                                                    • 215
                                                                                                                                                    #137
                                                                                                                                                    still pending, it's been over 1 month

                                                                                                                                                    +2500 SU and 1:362

                                                                                                                                                      Comment

                                                                                                                                                      • Lykos
                                                                                                                                                        Too lazy to set a custom title
                                                                                                                                                        • Apr 2003
                                                                                                                                                        • 31032
                                                                                                                                                        #138
                                                                                                                                                        Pending and pending...

                                                                                                                                                          Comment

                                                                                                                                                          • TylerBang
                                                                                                                                                            Confirmed User
                                                                                                                                                            • May 2007
                                                                                                                                                            • 506
                                                                                                                                                            #139
                                                                                                                                                            nada.. nothing

                                                                                                                                                              Comment

                                                                                                                                                              • Tempest
                                                                                                                                                                Too lazy to set a custom title
                                                                                                                                                                • May 2004
                                                                                                                                                                • 10217
                                                                                                                                                                #140
                                                                                                                                                                Zero change for me... 5 weeks..

                                                                                                                                                                  Comment

                                                                                                                                                                  • bl4h
                                                                                                                                                                    Confirmed User
                                                                                                                                                                    • Jul 2006
                                                                                                                                                                    • 1282
                                                                                                                                                                    #141
                                                                                                                                                                    nope. also, nope.

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

                                                                                                                                                                    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

                                                                                                                                                                      Comment

                                                                                                                                                                      • Miguel T
                                                                                                                                                                        ♦ Web Developer ♦
                                                                                                                                                                        • May 2005
                                                                                                                                                                        • 12473
                                                                                                                                                                        #142
                                                                                                                                                                        Still pending... WTF?!

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                                                                                                                                                                          Comment

                                                                                                                                                                          • Lykos
                                                                                                                                                                            Too lazy to set a custom title
                                                                                                                                                                            • Apr 2003
                                                                                                                                                                            • 31032
                                                                                                                                                                            #143
                                                                                                                                                                            Bump..................

                                                                                                                                                                              Comment

                                                                                                                                                                              • osexxx
                                                                                                                                                                                Confirmed User
                                                                                                                                                                                • Jan 2004
                                                                                                                                                                                • 321
                                                                                                                                                                                #144
                                                                                                                                                                                21sept still pending
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                                                                                                                                                                                  Comment

                                                                                                                                                                                  • brassmonkey
                                                                                                                                                                                    Pay It Forward
                                                                                                                                                                                    • Sep 2005
                                                                                                                                                                                    • 77397
                                                                                                                                                                                    #145
                                                                                                                                                                                    Originally posted by suesheboy
                                                                                                                                                                                    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.
                                                                                                                                                                                    TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                                                                                                                                                                    DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                                                                                                                                                                      Comment

                                                                                                                                                                                      • suesheboy
                                                                                                                                                                                        Confirmed User
                                                                                                                                                                                        • Nov 2002
                                                                                                                                                                                        • 5211
                                                                                                                                                                                        #146
                                                                                                                                                                                        Originally posted by brassmonkey
                                                                                                                                                                                        already filed mine.
                                                                                                                                                                                        Smart move.
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                                                                                                                                                                                          Comment

                                                                                                                                                                                          • eurabia
                                                                                                                                                                                            Confirmed User
                                                                                                                                                                                            • Aug 2006
                                                                                                                                                                                            • 289
                                                                                                                                                                                            #147
                                                                                                                                                                                            Originally posted by brassmonkey
                                                                                                                                                                                            already filed mine.
                                                                                                                                                                                            really? and where and how exactly did you "file charges"? Sounds BS.

                                                                                                                                                                                              Comment

                                                                                                                                                                                              • Fat Panda
                                                                                                                                                                                                Porn is Dead. Move along.
                                                                                                                                                                                                • Aug 2006
                                                                                                                                                                                                • 13296
                                                                                                                                                                                                #148
                                                                                                                                                                                                the money is fucking gone

                                                                                                                                                                                                  Comment

                                                                                                                                                                                                  • HerPimp
                                                                                                                                                                                                    Confirmed User
                                                                                                                                                                                                    • Mar 2006
                                                                                                                                                                                                    • 1197
                                                                                                                                                                                                    #149
                                                                                                                                                                                                    before christmas?

                                                                                                                                                                                                      Comment

                                                                                                                                                                                                      • BluMedia
                                                                                                                                                                                                        Confirmed User
                                                                                                                                                                                                        • Dec 2002
                                                                                                                                                                                                        • 3973
                                                                                                                                                                                                        #150
                                                                                                                                                                                                        I lost 18k. I don't think anyone is getting their money.
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