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Old 11-15-2010, 02:45 PM   #5301
umbralui
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Old 11-15-2010, 02:48 PM   #5302
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Originally Posted by TheDA View Post
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...
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Old 11-15-2010, 02:58 PM   #5303
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It could be also the longest pain ever...
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Old 11-15-2010, 05:08 PM   #5304
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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.
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Old 11-15-2010, 05:15 PM   #5305
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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.
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Old 11-15-2010, 05:23 PM   #5306
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lol .... this thread is still alive
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Old 11-15-2010, 05:25 PM   #5307
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lol .... this thread is still alive
What about Chris Mallick ?
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Old 11-16-2010, 12:18 AM   #5308
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wire status pending ...
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Old 11-16-2010, 03:41 AM   #5309
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Bump....
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Old 11-16-2010, 02:40 PM   #5310
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Pending....................
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Old 11-19-2010, 01:40 AM   #5311
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Still pending here, did anyone ever receive the wire?
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Old 11-19-2010, 02:07 AM   #5312
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pending...
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Old 11-19-2010, 03:04 AM   #5313
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Yeah same for me. Pending... Did anyone get that wire?
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Old 11-19-2010, 03:31 AM   #5314
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cocksuckers
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Old 11-19-2010, 03:42 AM   #5315
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still waiting
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Old 11-19-2010, 03:54 AM   #5316
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pending... waiting... losing faith...
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Old 11-19-2010, 04:10 AM   #5317
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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)...

Of course I am only speaking metaphorically in jest.

ADG
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Old 11-19-2010, 05:48 AM   #5318
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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?
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Old 11-19-2010, 05:57 AM   #5319
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Old 11-20-2010, 02:23 PM   #5320
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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.
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Old 11-20-2010, 07:42 PM   #5321
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This shit still ON??
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Old 11-21-2010, 03:55 PM   #5322
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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
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Old 11-21-2010, 05:30 PM   #5323
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fuck these guys, i don't see shit happening and i still want my 3k that they have.
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Old 11-21-2010, 06:00 PM   #5324
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got all my money from the ATM today ;)
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Old 11-21-2010, 10:04 PM   #5325
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Quote:
Originally Posted by TylerBang View Post
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.
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Old 11-21-2010, 10:07 PM   #5326
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shit is dripping down mallick's leg.
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Old 11-22-2010, 12:17 AM   #5327
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yes taxable unless you get a good accountant.
Casualty loss.

Same as if a bank went under and your money was lost ...
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Old 11-22-2010, 01:11 AM   #5328
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Still waiting since 21sept. no hope, but still waiting
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Old 11-22-2010, 04:29 AM   #5329
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Pending Inc.
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Old 11-22-2010, 12:46 PM   #5330
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bump and bump..
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Old 11-24-2010, 12:38 AM   #5331
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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
"
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Old 11-24-2010, 01:14 AM   #5332
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Quote:
Originally Posted by SallyRand View Post
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.
you are fucking stupid

Quote:
Originally Posted by webchris View Post
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...
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Old 11-24-2010, 03:24 AM   #5333
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Quote:
Originally Posted by SallyRand View Post
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 View Post
you are fucking stupid
Ding, Ding, Ding...this SallyRand (SillyRant) self-admitted nOOb dude is as delusional as they get.

And as clueless as they come...

ADG
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Old 11-24-2010, 05:55 AM   #5334
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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.
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Old 11-24-2010, 07:25 AM   #5335
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Go away thread! I don't want to see you anymore!
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Old 11-24-2010, 09:51 AM   #5336
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like it ;-)
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Old 11-24-2010, 10:11 AM   #5337
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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
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Old 11-24-2010, 10:45 AM   #5338
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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.
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Old 11-24-2010, 10:58 AM   #5339
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Happy Thanksgiving everyone!
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Old 11-25-2010, 09:31 AM   #5340
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Thanksgiving epassporte! where is my money mo***fu***rs!!!
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Old 11-25-2010, 09:36 AM   #5341
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wow long thread :>)
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Old 11-25-2010, 09:56 AM   #5342
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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...
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Old 12-01-2010, 05:27 PM   #5343
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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
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Old 12-01-2010, 05:56 PM   #5344
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Thanks for the update...
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Old 12-01-2010, 06:02 PM   #5345
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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.
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Old 12-01-2010, 06:13 PM   #5346
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I heard the same today from my lawyer. I am guessing it is the same guy.



Quote:
Originally Posted by AdultAds View Post
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
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Old 12-01-2010, 06:29 PM   #5347
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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.
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Old 12-01-2010, 09:01 PM   #5348
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so where did it all go, and whos got it? thats a lot of $.
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Old 12-01-2010, 09:08 PM   #5349
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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
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Old 12-01-2010, 10:01 PM   #5350
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ahh.. that's not good
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