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Old 10-18-2010, 10:37 AM   #5151
livegirlsonbed
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not that was the question... let's not be off topic
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Old 10-18-2010, 11:40 AM   #5152
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So, today is again non payment day
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Old 10-18-2010, 11:45 AM   #5153
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how many millions, 12, 25, 75?
moarrrrrr
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Old 10-18-2010, 01:06 PM   #5154
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So, today is again non payment day
Looks that way. Fucking bastards.
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Old 10-18-2010, 01:52 PM   #5155
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Its October 18th, I am yet to see a dime out of $10,000 on my ePassporte wallet.

I haven't even received any email reply, let alone the wire transfer.

Anyone got any money from ePassporte wallet yet? Anyone filed a law suit yet?

ePassporte already dissolved the companies. They are just buying time to avoid any lawsuits. If no law suits are filed this week, ePassporte will liquidate all the wallet money among Mallick and other share holders.
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Old 10-18-2010, 03:06 PM   #5156
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as I see one man have got his money after sending 8mails to all Mallic etc emails. He have got reply from Mallic and he have got maney today on his bank account. (mails was big and agressive etc).
Seems that Mallic and epass work to solve issue and they want to send money but simply have tons of requests
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Old 10-18-2010, 03:22 PM   #5157
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If you and other people Are reciving wire Why no people send or post anywere message to' calm the masses ?

When did you send your wire request ?
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Old 10-18-2010, 03:25 PM   #5158
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Why they simple don't proced in a cronologica way... I have alteday sent and got approved my wire transfer request in september... But till now no money !
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Old 10-18-2010, 11:32 PM   #5159
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Yeah the balance disappeared.
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Old 10-19-2010, 12:09 AM   #5160
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fuck epass and michael for taking us on a nice ride!
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Old 10-19-2010, 11:50 AM   #5161
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How the fuck to recover my virtual card number what was in my private msg from Epassporte.com, if the epassporte site was closed?!
Talk with SKNAB. They helped me out. I had an physical epassporte card I had not activated and after all of this shit went down I called SKNAB. The woman I spoke with couldn't activate the account (even though she could see the account after I read her the card number) but was able to give me my virtual visa account number. The downside is that you don't get the security code on the back of the card that some online stores require. However, I was still able to use the account at amazon without any problem.

Overall SKNAB was helpful, although be warned that you may be on hold for a while (I was on hold for 20 minutes). Ironically enough, when all of this shit first happened I was wishing that I had kept my money in the epassporte wallet, rather than on the virtual visa. Thank god I didn't do that. I didn't have a ton of money in my account like some dudes here, but it was enough to go on a little shopping spree and buy a bunch of stuff I was going to buy from amazon anyway.
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Old 10-20-2010, 03:35 AM   #5162
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Talk with SKNAB. They helped me out. I had an physical epassporte card I had not activated and after all of this shit went down I called SKNAB. The woman I spoke with couldn't activate the account (even though she could see the account after I read her the card number) but was able to give me my virtual visa account number. The downside is that you don't get the security code on the back of the card that some online stores require. However, I was still able to use the account at amazon without any problem.

Overall SKNAB was helpful, although be warned that you may be on hold for a while (I was on hold for 20 minutes). Ironically enough, when all of this shit first happened I was wishing that I had kept my money in the epassporte wallet, rather than on the virtual visa. Thank god I didn't do that. I didn't have a ton of money in my account like some dudes here, but it was enough to go on a little shopping spree and buy a bunch of stuff I was going to buy from amazon anyway.
Thank you buddy!

Your replay is very appreciated.
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Old 10-20-2010, 05:31 AM   #5163
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fuck epass and michael for taking us on a nice ride!
Any other people wake up and see that MO helped ripped you off?

Last edited by suesheboy; 10-20-2010 at 05:44 AM..
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Old 10-20-2010, 07:53 AM   #5164
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ppl have very short memory ... in 1-2 months he will be hired by one of the affiliate programs and everyone will forget that he was a part of the scam ... no matter if he knew about it or not.

he gave us a hope ... probably some ppl stopped requesting the wires or cc widrawals ... as i did ... because he said that everything will be ok and everyone will get his money back. now we are in deep shit with unpaid bills because of them.

i hope that this time everyone will remember that forever ...
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Old 10-20-2010, 08:04 AM   #5165
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I 110% agree to "takeme".
M.O. you smell shitty too.
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Old 10-20-2010, 08:24 AM   #5166
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ppl have very short memory ... in 1-2 months he will be hired by one of the affiliate programs and everyone will forget that he was a part of the scam ... no matter if he knew about it or not.

he gave us a hope ... probably some ppl stopped requesting the wires or cc widrawals ... as i did ... because he said that everything will be ok and everyone will get his money back. now we are in deep shit with unpaid bills because of them.

i hope that this time everyone will remember that forever ...
Michael is not at fault here. Blaming him is simply childish.
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Old 10-20-2010, 08:40 AM   #5167
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Michael is not at fault here. Blaming him is simply childish.
i said he was part of it ...

of course ... maybe he just only did what they told him to do ... but if yes he could say he doesnt agree for that ...

i just dont remember any of his answer saying "you wont get your money" ... but only that everything is ok ... money are safe and so on ...

and they are safe ... in mallick pocket ... i had wire approved on Sep 10 ... no money since then ... APPROVED ... all info sent including IDs and so on ... and now they say they filter out the scam to save us ... so what has happened before ???

and of course no answer from [email protected]

if i get my money i will contact Michael O. and i will say "I am sorry".
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Old 10-20-2010, 09:27 AM   #5168
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Michael is not at fault here. Blaming him is simply childish.
Protecting him is fucking childish. He probably knew more than any other epass employer and was told by mallick what to say on this forum.
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Old 10-20-2010, 02:58 PM   #5169
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This was orginally posted by u-Bob but it needs to go in this thread as well methinks!

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Old 10-20-2010, 03:15 PM   #5170
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Old 10-20-2010, 03:19 PM   #5171
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Something wrong in the head me thinks.
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Old 10-20-2010, 03:20 PM   #5172
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ppl have very short memory ... in 1-2 months he will be hired by one of the affiliate programs and everyone will forget that he was a part of the scam ... no matter if he knew about it or not.
reminds me of iBill in that way
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Old 10-20-2010, 03:27 PM   #5173
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So how long this thread will be ? 6k posts or more ?
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Old 10-20-2010, 05:08 PM   #5174
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what about visa virtual account. Anyone who must have send documents to SKNBA to have unblocked the cards received their money? Any wire transfers? Cards are working?

I see no one posted something about SKNBA anymore.

I am reffering to those who must have send documents to unblock the card, cos for the rest, I know that cards are working.
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Old 10-20-2010, 09:00 PM   #5175
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If ePassporte had any intentions to return the money, they wouldn't have dissolved the company so quickly.
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Old 10-20-2010, 09:08 PM   #5176
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keeps getting more interesting everyday
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Old 10-20-2010, 09:10 PM   #5177
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I will say something positive as soon as the money from ePassporte will hit my bank account.
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Old 10-21-2010, 12:02 PM   #5178
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anyone signed and sent the new form they put up on their website!?..

I was wondering if the "agreement to close epassporte account" document sounds good to all of you.. especially refering to the sentence "Your signature attests to your agreement that ePassporte may close your ePassporte Wallet account when the funds in that account have been paid to you, and you release ePassporte of any and all liability relating to your past use of your ePassporte Wallet Account."

Im no lawyer (and English is my 2nd language), so I just wanted to double check if that sounds ok to everyone..

cheers!
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Old 10-21-2010, 12:05 PM   #5179
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no one with money on visa virtual answers? I mean those from the minority who must have sent documents?
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Old 10-21-2010, 11:28 PM   #5180
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anyone signed and sent the new form they put up on their website!?..

I was wondering if the "agreement to close epassporte account" document sounds good to all of you.. especially refering to the sentence "Your signature attests to your agreement that ePassporte may close your ePassporte Wallet account when the funds in that account have been paid to you, and you release ePassporte of any and all liability relating to your past use of your ePassporte Wallet Account."

Im no lawyer (and English is my 2nd language), so I just wanted to double check if that sounds ok to everyone..

cheers!
I don't know how its sounds, but if there is a chance to get our money, I don't care...
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Old 10-22-2010, 04:50 AM   #5181
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you don't have to sign the close account from in order to receive your money..

but it says on the form, if you sing it, it will speed things up..
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Old 10-22-2010, 04:55 AM   #5182
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when the fuck i will get reply from bastardos
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Old 10-22-2010, 05:31 AM   #5183
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i thought the company was dissolved
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Old 10-22-2010, 07:39 AM   #5184
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Old 10-22-2010, 08:30 AM   #5185
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Well, i just sent them everything they wanted. Nothing else you can do, besides raping mallick whenever he shows up somewhere..
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Old 10-22-2010, 10:18 AM   #5186
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fuck off you pathetic douche how old are you in grade school....people come here to read shit about epass....take your garbage to another thread....better yet make yourself a thread and amuse yourself in your sandbox...piss in your diaper there.


epass was a friend a mine ...

Last edited by 2012; 10-22-2010 at 10:27 AM..
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Old 10-22-2010, 04:15 PM   #5187
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I hesitated when I saw that because what is legally meant by " when the funds in that account have been paid to you,"? Does that mean if they create a wire transfer of some type - mabe a sham one - which ends up not going thru to you, they consider you have been paid, and it's up to you to figure out where your money is?

I had a wire request in and approved on Sept 7th... and all of the delays and now this phrase just does not make sense.

I did get four ACH transfers go thru till they stopped coming thru about Sept 11th or so.



Quote:
Originally Posted by Boobster View Post
anyone signed and sent the new form they put up on their website!?..

I was wondering if the "agreement to close epassporte account" document sounds good to all of you.. especially refering to the sentence "Your signature attests to your agreement that ePassporte may close your ePassporte Wallet account when the funds in that account have been paid to you, and you release ePassporte of any and all liability relating to your past use of your ePassporte Wallet Account."

Im no lawyer (and English is my 2nd language), so I just wanted to double check if that sounds ok to everyone..

cheers!
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Old 10-22-2010, 04:28 PM   #5188
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Do not sign closing papers until you have the money in your hands.

They don't want you to be able to sue for damages, lost interest etc.

FUCK THEM!
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Old 10-24-2010, 03:16 PM   #5189
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What means this:

"Function Proxy holder
Name Centennial Management N.V.
Address Kaya Richard J. Beaujon Z/N
Country Curaçao
Registration number official 100494 " ?

in this link: http://www.curacao-chamber.an/info/r...legalformid=51
10thx!
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Old 10-24-2010, 03:49 PM   #5190
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Originally Posted by anthony78 View Post
What means this:

"Function Proxy holder
Name Centennial Management N.V.
Address Kaya Richard J. Beaujon Z/N
Country Curaçao
Registration number official 100494 " ?

in this link: http://www.curacao-chamber.an/info/r...legalformid=51
10thx!
This is just the standard articles of incorporation which evey corporation registered in Curacao must file. Nice find though!
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Old 10-24-2010, 09:33 PM   #5191
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I think "Proxy Agent" is Engrish for "Resident Agent."

A corporation's (Legal Person) Resident Agent is a (Real Person) that is in the jurisdiction of incorporation whom will accept any "Legal Service" upon the corporation.

In others words, he is the person to accept any legal documents (e.g., summons and complaint (a lawsuit)) against that corporation ? he is that corporation's representative.
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Old 10-25-2010, 02:52 AM   #5192
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I think "Proxy Agent" is Engrish for "Resident Agent."

A corporation's (Legal Person) Resident Agent is a (Real Person) that is in the jurisdiction of incorporation whom will accept any "Legal Service" upon the corporation.

In others words, he is the person to accept any legal documents (e.g., summons and complaint (a lawsuit)) against that corporation ? he is that corporation's representative.
You are 100% correct. The term "proxy" is used in those countries which have a strong foundation in British law and is essentially interchanbeable with the USA term "resident agent". Neither have any power within the corporation though and as you wrote, only accept mail and service of legal process for the corporation.
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Old 10-25-2010, 03:32 AM   #5193
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same here
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Old 10-25-2010, 05:45 AM   #5194
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i hope that they will start processing our request... i hope it not a cheat to arrive to 7th november...
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Old 10-25-2010, 06:41 AM   #5195
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Epass is flying around on their private jet sitting back drinking with a few girls in the cabin, saying, "I love life, pilot, turn this plane around and head for Cancun"... lol this guy might even be on the next Millionaire Matchmaker show telling everyone how he screwed everyone out of millions!.

They will star another payment system up and you won't know it's the same people. hahahah
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Old 10-25-2010, 10:41 PM   #5196
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Your wire request is currently: Pending
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Old 10-25-2010, 11:13 PM   #5197
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Time for you guys to gather all the information you have on every single person involved, put together a factual report and send it to every major news outlet in the country.

When I say everybody, I mean EVERYBODY. From investments being made for that major movie production, to the banks and Visa. The more exposure this huge scandal gets, the more pressure will be put on his personal life.
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Old 10-26-2010, 01:04 AM   #5198
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I have downloaded all the websites againest him (also these who went down). I am ready to upload my own versions against mr mallick. I still got a little hope so I dont do it now.
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Old 10-26-2010, 01:10 AM   #5199
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Old 10-26-2010, 02:58 AM   #5200
Matyko
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