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Old 12-15-2010, 09:53 AM   #1
RaiderCash_Dominik
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Any updates on Epass mess? Where is the money?

Anybody got at least a dime from Mr. Mallick or still getting same bs about account being processed in order it was received?
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Old 12-15-2010, 09:55 AM   #2
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update: No one got paid, Chris J Mallick is still at large.
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Old 12-15-2010, 09:56 AM   #3
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Chris Mallick made everything right... by himself.
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Old 12-15-2010, 10:03 AM   #4
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The money is still in mallick's pocket.

People seem to only be about the talk on here, but never do something. Pretty pathetic.
I would like to know if anybody started proceedings and how far along they are?
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Old 12-15-2010, 10:05 AM   #5
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The money is still in mallick's pocket.

People seem to only be about the talk on here, but never do something. Pretty pathetic.
I would like to know if anybody started proceedings and how far along they are?
He had his lawyers go after those mallickisascammer type sites, so they must be hitting a nerve

btw: most of them are still up.
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Old 12-15-2010, 10:06 AM   #6
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Chris Mallick is a THIEF.
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Old 12-15-2010, 01:39 PM   #7
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We got our Virtual Visa balance, but not the wallet amount.
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Old 12-15-2010, 01:48 PM   #8
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the money is in transit
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Old 12-15-2010, 01:50 PM   #9
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still waiting....and waiting...and waiting...
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Old 12-15-2010, 01:52 PM   #10
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Quote:
Originally Posted by RaiderCash_Dominik View Post
Anybody got at least a dime from Mr. Mallick or still getting same bs about account being processed in order it was received?
Where is the money?

Gone with the wind.
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Old 12-15-2010, 01:53 PM   #11
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A few people claim how they got money,but even if that is true it's just few among thousands.
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Old 12-15-2010, 01:53 PM   #12
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I know of 2 promises to pay an account holder recently directly from epass, both deadlines came and went and further communication from the 'wire team' and employee ceased.

I use the term 'epass' loosely.

Last edited by TylerBang; 12-15-2010 at 01:55 PM..
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Old 12-16-2010, 02:13 PM   #13
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everybody is in motion
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Old 12-16-2010, 02:13 PM   #14
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where is the money? funny question
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Old 12-16-2010, 02:24 PM   #15
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Chris Mallick is a THIEF.
post proof or be banned....

nevermin, thats too many threads to read...




.
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Old 12-16-2010, 02:38 PM   #16
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post proof or be banned....

nevermin, thats too many threads to read...




.
lol...........
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Old 12-16-2010, 02:57 PM   #17
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Chris Mallick is a fag.... a fat fag with our money... LOL
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Old 12-17-2010, 10:43 AM   #18
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Epass: Dec. 3rd "your wire will go out next week..."

Dec. 17th. wire still not received, no replies, no explanation.
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Old 12-17-2010, 11:16 AM   #19
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post proof or be banned....

nevermin, thats too many threads to read...




.
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Old 12-17-2010, 11:17 AM   #20
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Nope nothing here still waiting and now noone to actually talk to about it...
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Old 12-17-2010, 11:21 AM   #21
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We are still waiting just like everyone else... Still feeling like we got mugged, raped and robbed!!! UGH
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Old 12-17-2010, 11:32 AM   #22
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still waiting? heh
fat lady packed up and left weeks ago...
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Old 12-17-2010, 11:52 AM   #23
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file a police report! time is limited in getting your money back! if you don't believe me do nothing!
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Old 12-17-2010, 12:06 PM   #24
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I hope there are some laws to get him!
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Old 12-17-2010, 12:23 PM   #25
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Nothing here yet...
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Old 12-17-2010, 01:22 PM   #26
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If you've not lawyered up by now, you don't really care for your money, or you don't have enough stolen by epass to warrant a lawyer.
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Old 12-17-2010, 01:27 PM   #27
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I got my VV money shortly after the bank decided to reactivate the cards.

I never did anything with the $400 I had sitting in my wallet, wrote it off as a loss, looks at though it wouldn't have been worth my time to chase anyway since nobody got paid.
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Old 12-17-2010, 01:31 PM   #28
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Your wire request for $xxxx.29 is currently: Pending
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Old 12-17-2010, 01:43 PM   #29
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The funds are in motion, It's a very fluid situation...
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Old 12-17-2010, 01:54 PM   #30
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Have most epassporte drama threads been deleted? I did a title search for 'epassporte' and only a couple of recent threads came up. The rest is from 2009. Weird.
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Old 12-17-2010, 02:46 PM   #31
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fucker scammer mallick still has the funds... motherfucker..

when will someone punish him?

lots of cowards, nobody dares to punish this fucker idiot living in usa...

.
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Old 12-17-2010, 04:39 PM   #32
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No money here.... No docs received....
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Old 12-17-2010, 04:45 PM   #33
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someone will hunt the fucker down
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Old 12-18-2010, 09:29 AM   #34
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I submitted all of the documents they required for my wallet funds on OCTOBER 21, 2010 - the exact same documents they asked my to provide in 2008 - and as of now the right side column still says not yet received ...

http://screencast.com/t/VaG27puIWcUB

I am in the process of gathering all my info, and submitting a complaint here, on the advice of my lawyer ...

http://www.ic3.gov/default.aspx

maybe if enough people do similar, it will prompt a large scale investigation ????

Even though I am only owed in the 4 figures, it is the principle - that this guy has taken a large portion of the adult industry for a ride, and unless we do something, is going to get away with it!!!!
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Last edited by facialfreak; 12-18-2010 at 09:34 AM..
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Old 12-18-2010, 09:37 AM   #35
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hard to finally accept, but the money is all gone, Mallick paid out all the people he had to in the first few weeks, then the rest probably went into paying for his operations for the last month and his pocket, because he has to have something to live on now that his business and movie went kaput



im amazed webmasterchecks seems to have resolved their legal problems and are sending payments out
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Old 12-18-2010, 09:53 AM   #36
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I submitted all of the documents they required for my wallet funds on OCTOBER 21, 2010 - the exact same documents they asked my to provide in 2008 - and as of now the right side column still says not yet received ...

http://screencast.com/t/VaG27puIWcUB

I am in the process of gathering all my info, and submitting a complaint here, on the advice of my lawyer ...

http://www.ic3.gov/default.aspx

maybe if enough people do similar, it will prompt a large scale investigation ????

Even though I am only owed in the 4 figures, it is the principle - that this guy has taken a large portion of the adult industry for a ride, and unless we do something, is going to get away with it!!!!
i did mine already im hoping their already tracking them down.
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Old 12-18-2010, 10:06 AM   #37
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Luckily I got all my money out of the VV but I still lost money in wallet but it was a very small amount.
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Old 12-18-2010, 12:18 PM   #38
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Your wire request for $xxxx.29 is currently: Pending
four figures?, impressive ... what numeric system is this?
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Old 12-18-2010, 12:43 PM   #39
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" ... First, be assured that your funds are fully safe and protected. You are owed that and it will be fulfilled. The funds are secure.
The details are complicated .....However, it does not help any of us if we are constantly updating you

Again, your money is safe.

"
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Old 12-18-2010, 04:24 PM   #40
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except for a few business men in the former USSR and a couple of others, nobody will see a dime.
all money is moved from Curacao to a safe place, well safe for Mr. Mallick and his partners and out of reach for anybody that is not be able to harm them.
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Old 12-20-2010, 11:40 AM   #41
TylerBang
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fucker scammer mallick still has the funds... motherfucker..

when will someone punish him?

lots of cowards, nobody dares to punish this fucker idiot living in usa...

.
Where are your sites? Where is OxymoronEnt-fraud dot com?
How many movie production houses have you mailed and how many directors and actors unions have you called or mailed? If you hold him responsible..

Last edited by TylerBang; 12-20-2010 at 11:42 AM..
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