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-   -   ePassporte Official Statment (https://gfy.com/showthread.php?t=985088)

umbralui 11-15-2010 02:45 PM

new page pending

Horny Joe 11-15-2010 02:48 PM

Quote:

Originally Posted by TheDA (Post 17664889)
Could it make the longest thread ever???

I tried to google for the longest thread, but gave up.. I see there are some extreme threads around...

tonyfgsoprano 11-15-2010 02:58 PM

It could be also the longest pain ever... :disgust

ianian 11-15-2010 05:08 PM

Quote:

Originally Posted by Steiger (Post 17689402)
ok, so now it's Wells Fargo and Kenny. so what? do you really think that calling these banks will work? i mean what would you tell them? Hello, this is john smith, your client owes me money, could you please ask him to sent me the fucking wire?

Calling Kenney bank worked for me.

EthnicLover 11-15-2010 05:15 PM

Wow, the epic thread continues.

I was able to speak with a St Kitts Bank rep a week ago and she said I have until 12/31/10 to spend the rest of the money on my VISA card. Just in time for the holidays.

Waiter 11-15-2010 05:23 PM

lol .... this thread is still alive

tonyfgsoprano 11-15-2010 05:25 PM

Quote:

Originally Posted by Waiter (Post 17701521)
lol .... this thread is still alive

What about Chris Mallick ? :1orglaugh

NiftyStats Jenna 11-16-2010 12:18 AM

wire status pending ...

lucPL 11-16-2010 03:41 AM

Bump....

Sasha18 11-16-2010 02:40 PM

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

Ron2k1 11-19-2010 01:40 AM

Still pending here, did anyone ever receive the wire?

webchris 11-19-2010 02:07 AM

pending... :(

c0ntent 11-19-2010 03:04 AM

Yeah same for me. Pending... Did anyone get that wire?

zentz 11-19-2010 03:31 AM

cocksuckers

blonda80 11-19-2010 03:42 AM

still waiting

tom21220 11-19-2010 03:54 AM

pending... waiting... losing faith...

AsianDivaGirlsWebDude 11-19-2010 04:10 AM

http://i698.photobucket.com/albums/v...g?t=1290149299

Chris Mallick raping and pillaging - what a concept (at least he brought his anal double dong that he bought for himself and his butt buddy Roger V)... :winkwink:

Of course I am only speaking metaphorically in jest.

ADG

suesheboy 11-19-2010 05:48 AM

So for all of you who will get 1099's on the money Epassporte stole, that was taxable income.

So when is the cut off date that when the money is still there, Mallick owns it?

Quagmire 11-19-2010 05:57 AM

http://2.bp.blogspot.com/_Rcf64mlh-d...0-R/Dibujo.JPG

TylerBang 11-20-2010 02:23 PM

Quote:

Originally Posted by suesheboy (Post 17711629)
So for all of you who will get 1099's on the money Epassporte stole, that was taxable income.

yes taxable unless you get a good accountant.

CaptainHowdy 11-20-2010 07:42 PM

This shit still ON??

Saruman 11-21-2010 03:55 PM

Just to update guys, I've sent many emails to [email protected] no reply at all, my last email was quite upset telling them they have 7 more days to send out the wire (I have 10k+ there) otherwise they will hear from my lawyer, well nothing specific tho in their reply (which was very fast suddenly lol), but good is they are still there and read our emails but I seriously doubt we will see our wallet money this year (I would bet all my wallet funds on it :-)

This I received on Friday :

Quote:

Hello,

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

dirtymind 11-21-2010 05:30 PM

fuck these guys, i don't see shit happening and i still want my 3k that they have.

scarlettcontent 11-21-2010 06:00 PM

got all my money from the ATM today ;)

SallyRand 11-21-2010 10:04 PM

Quote:

Originally Posted by TylerBang (Post 17715466)
yes taxable unless you get a good accountant.

If you did not receive the money and can prove that you did not, you have no problem.

"Implied Income" does not apply.


The IRS can tax you ONLY on income that you actually and provably received.

Agent 488 11-21-2010 10:07 PM

shit is dripping down mallick's leg.

Barry-xlovecam 11-22-2010 12:17 AM

Quote:

Originally Posted by TylerBang (Post 17715466)
yes taxable unless you get a good accountant.

Casualty loss.

Same as if a bank went under and your money was lost ...

osexxx 11-22-2010 01:11 AM

Still waiting since 21sept. no hope, but still waiting

NiftyStats Jenna 11-22-2010 04:29 AM

Pending Inc.

lucPL 11-22-2010 12:46 PM

bump and bump..

webchris 11-24-2010 12:38 AM

today I get this....

"Hello,

We are working to have all wire requests executed for all of the account holders as soon as we can. Due to the large number of requests, it's taking longer than expected with our limited staff.

We greatly apologize for the inconvenience and we will have your wire request completed as soon as possible.

Regards,
ePassporte Team
"

96ukssob 11-24-2010 01:14 AM

Quote:

Originally Posted by SallyRand (Post 17717656)
If you did not receive the money and can prove that you did not, you have no problem.

"Implied Income" does not apply.


The IRS can tax you ONLY on income that you actually and provably received.

:1orglaugh:1orglaugh you are fucking stupid :2 cents:

Quote:

Originally Posted by webchris (Post 17723926)
today I get this....

"Hello,

We are working to have all wire requests executed for all of the account holders as soon as we can. Due to the large number of requests, it's taking longer than expected with our limited staff.

We greatly apologize for the inconvenience and we will have your wire request completed as soon as possible.

Regards,
ePassporte Team
"

this will by them another 2 months...

AsianDivaGirlsWebDude 11-24-2010 03:24 AM

Quote:

Originally Posted by SallyRand (Post 17717656)
If you did not receive the money and can prove that you did not, you have no problem.

"Implied Income" does not apply.


The IRS can tax you ONLY on income that you actually and provably received.

Quote:

Originally Posted by bossku69 (Post 17723982)
:1orglaugh:1orglaugh you are fucking stupid :2 cents:

Ding, Ding, Ding...this SallyRand (SillyRant) self-admitted nOOb dude is as delusional as they get.

And as clueless as they come... :1orglaugh :1orglaugh :1orglaugh

ADG

suesheboy 11-24-2010 05:55 AM

Quote:

Originally Posted by SallyRand (Post 17717656)
If you did not receive the money and can prove that you did not, you have no problem.

Considering no statements and having to track funds FIFO and figuring out what was loaded by customers verses vendors and or refunds is a paperwork mess for poorly organized web master working out of their moms basement.

Davy 11-24-2010 07:25 AM

Go away thread! I don't want to see you anymore!

webchris 11-24-2010 09:51 AM

like it ;-)

Fat Panda 11-24-2010 10:11 AM

i am 100% certain the money is gone, but it still baffles me why the fuck epassporte still answers emails and has their site live...things i sure wouldn't be doing if running with millions of dollars

TylerBang 11-24-2010 10:45 AM

Quote:

Originally Posted by SAC (Post 17724884)
i am 100% certain the money is gone, but it still baffles me why the fuck epassporte still answers emails and has their site live...things i sure wouldn't be doing if running with millions of dollars

They (247) intend to pay out as much as they can and he Mallick wants avoid another bankruptcy...IMO. He still wants to make movies and keep residuals, a bk may put an end to that.

Horny Dude 11-24-2010 10:58 AM

Happy Thanksgiving everyone!

osexxx 11-25-2010 09:31 AM

Thanksgiving epassporte! where is my money mo***fu***rs!!!

nikki99 11-25-2010 09:36 AM

wow long thread :>)

SKULL 11-25-2010 09:56 AM

Quote:

Originally Posted by SAC (Post 17724884)
i am 100% certain the money is gone, but it still baffles me why the fuck epassporte still answers emails and has their site live...things i sure wouldn't be doing if running with millions of dollars

they just buying time man... till theys gone for good...

AdultAds 12-01-2010 05:27 PM

Hi guys,

This is Daniel from Adult AdWorld. We ended up hiring a lawyer in Curacao to help us with this and I received some feedback from them. About two weeks ago, they said epassporte asked to pay in installments and we declined this offer stating that they owe us the entire sum and that we want it now. I was just told that epassporte was not cooperating so we filed the proceedings in court. When I asked what their reasoning was for not paying me MY money now here's what I was told:

They stated two reasons: 1) the funds are frozen by the St Kitts Bank, they are in legal proceedings with them and 2) they need to sell their investments and free up cash in order to be able to pay out to the account holders.

I did not have the virtual wallet so I don't think the St Kitts Bank applies to me but the second reason applies which is disturbing. I'll post updates as I get them.

Good Luck,

Daniel

Fat Panda 12-01-2010 05:56 PM

Thanks for the update...

ladida 12-01-2010 06:02 PM

Quote:

Originally Posted by AdultAds (Post 17741769)
They stated two reasons: 1) the funds are frozen by the St Kitts Bank, they are in legal proceedings with them and 2) they need to sell their investments and free up cash in order to be able to pay out to the account holders.

YAP. This is what everyone was afraid of.

1. They probably had their own account with St.Kitts that got frozen as well as when the virtual visa did. Probably money there.
2. Just what they were not supposed to do. They played with people's money and got cought with the hand in the jar.

nsacm 12-01-2010 06:13 PM

I heard the same today from my lawyer. I am guessing it is the same guy.



Quote:

Originally Posted by AdultAds (Post 17741769)
Hi guys,

This is Daniel from Adult AdWorld. We ended up hiring a lawyer in Curacao to help us with this and I received some feedback from them. About two weeks ago, they said epassporte asked to pay in installments and we declined this offer stating that they owe us the entire sum and that we want it now. I was just told that epassporte was not cooperating so we filed the proceedings in court. When I asked what their reasoning was for not paying me MY money now here's what I was told:

They stated two reasons: 1) the funds are frozen by the St Kitts Bank, they are in legal proceedings with them and 2) they need to sell their investments and free up cash in order to be able to pay out to the account holders.

I did not have the virtual wallet so I don't think the St Kitts Bank applies to me but the second reason applies which is disturbing. I'll post updates as I get them.

Good Luck,

Daniel


TylerBang 12-01-2010 06:29 PM

SKNB has maintained that they DO NOT have wallet funds as far as I remember.

What St. Kitts funds is epassporte referring then?

This is not making sense.

See Cig 12-01-2010 09:01 PM

so where did it all go, and whos got it? thats a lot of $.

ladida 12-01-2010 09:08 PM

Quote:

Originally Posted by TylerBang (Post 17741887)
SKNB has maintained that they DO NOT have wallet funds as far as I remember.

What St. Kitts funds is epassporte referring then?

This is not making sense.

Not wallet funds. Probably a separate account for epassporte, or maybe a security deposit

raven1083 12-01-2010 10:01 PM

ahh.. that's not good


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