ePassporte Official Statment

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  • RaiderCash_Dominik
    Confirmed User
    • Jan 2010
    • 1145

    #5551
    Originally posted by NetHorse
    A few people on here got their money. They were owed large sums and went after him with a lawyer before the company was 'dissolved'. Obviously they aren't continuing to post about it in here.

    Those who sat on their hands and went along with the "funds in motion" scam will get nothing.

    I wonder how many people even filed IC3 complaints? Usually when they get 50+ complaints the FBI takes action.

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

    If every single person who got ripped off filled out an IC3 complaint and continued to pester his local district attorney I can guarantee you that piece of shit would've been indited on federal fraud charges by now.

    He's enjoying all of your money and he got away with it because people refused to step up and actually do something. It's not too late, at the very least make sure he spends time in prison.
    Like who?
    I asked markGTS how he got his money back but never got the answer.
    I dont know a single person that got their money out of Mallick.

    Comment

    • seeandsee
      Check SIG!
      • Mar 2006
      • 50945

      #5552
      Epassporte where is my 50$ huh?!?
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      Contact here

      Comment

      • woj
        <&(©¿©)&>
        • Jul 2002
        • 47882

        #5553
        Originally posted by RaiderCash_Dominik
        Like who?
        I asked markGTS how he got his money back but never got the answer.
        I dont know a single person that got their money out of Mallick.
        exactly, I'm not aware of a single person that got their money back... few people are getting jerked around with some empty promises by some lawyer over there, but that's about it...

        as far as I know, not a single person got a penny back yet....
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        Comment

        • osexxx
          Confirmed User
          • Jan 2004
          • 321

          #5554
          still pending :D
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          Comment

          • Steiger
            Confirmed User
            • Jan 2005
            • 678

            #5555
            ok guys, he's not going to pay. it's a 100% guarantee he's not going to give you your money back. it's pretty much an official statement:

            YOU WILL NOT BE PAID. end of story.

            now.

            what you need to do:


            go to ic3.gov and file a complaint. IT'S YOUR FUCKING DUTY.
            go there and file a complaint NOW!
            it doesn't matter if you have 5 bucks stuck in there or 300 large ones.

            here's mallick's info, you will need it.

            John Christopher Mallick
            Address: 150 Union Jack Mall
            Marina Del Rey, CA 90262

            Phone# 310-809-6732
            Mailing Address 13428 Maxella Avenue, Box 563
            Marina Del Rey, CA 90292

            Date Of Birth Social Security
            2/12/1959 457-15-0639

            [email protected]
            [email protected]
            [email protected]

            DO IT NOW! WE NEED A LOT OF THESE COMPLAINTS! basically, it's the last chance.

            Comment

            • NetHorse
              Confirmed User
              • Dec 2006
              • 3526

              #5556
              Originally posted by Steiger
              ok guys, he's not going to pay. it's a 100% guarantee he's not going to give you your money back. it's pretty much an official statement:

              YOU WILL NOT BE PAID. end of story.

              now.

              what you need to do:


              go to ic3.gov and file a complaint. IT'S YOUR FUCKING DUTY.
              go there and file a complaint NOW!
              it doesn't matter if you have 5 bucks stuck in there or 300 large ones.

              here's mallick's info, you will need it.

              John Christopher Mallick
              Address: 150 Union Jack Mall
              Marina Del Rey, CA 90262

              Phone# 310-809-6732
              Mailing Address 13428 Maxella Avenue, Box 563
              Marina Del Rey, CA 90292

              Date Of Birth Social Security
              2/12/1959 457-15-0639

              [email protected]
              [email protected]
              [email protected]

              DO IT NOW! WE NEED A LOT OF THESE COMPLAINTS! basically, it's the last chance.
              Exactly, a bunch of bums on here or people who aren't really owed money. I bet less than 10 people have actually submitted a complaint.
              ┌∩┐(◣_◢)┌∩┐
              ICQ # 427013273

              Comment

              • Steiger
                Confirmed User
                • Jan 2005
                • 678

                #5557
                yep. 10 max...

                the reason why i'm hysterically posting this again and asking everyfuckingbody to participate is because... that's it, it's the end of the road, folks. i'm getting the latest info from 3 different lawfirms, and the picture looks pretty grim... mallick most likely will get away with this shit! he and his fucking lawyers have a great plan and it's working very nicely for them.

                Comment

                • TylerBang
                  Confirmed User
                  • May 2007
                  • 506

                  #5558
                  Originally posted by Steiger
                  yep. 10 max...

                  ...i'm getting the latest info from 3 different lawfirms, and the picture looks pretty grim... mallick most likely will get away with this shit! he and his fucking lawyers have a great plan and it's working very nicely for them.

                  You shouldn't post that without posting what this latest info is.

                  Comment

                  • adultzone
                    So Fucking Banned
                    • May 2010
                    • 1499

                    #5559
                    Post # 5563

                    Comment

                    • RaiderCash_Dominik
                      Confirmed User
                      • Jan 2010
                      • 1145

                      #5560
                      Originally posted by Steiger
                      yep. 10 max...

                      the reason why i'm hysterically posting this again and asking everyfuckingbody to participate is because... that's it, it's the end of the road, folks. i'm getting the latest info from 3 different lawfirms, and the picture looks pretty grim... mallick most likely will get away with this shit! he and his fucking lawyers have a great plan and it's working very nicely for them.
                      What plan whould that be?

                      Comment

                      • Steiger
                        Confirmed User
                        • Jan 2005
                        • 678

                        #5561
                        Originally posted by TylerBang
                        You shouldn't post that without posting what this latest info is.
                        The latest info is this: mallick says he's not going to sign the final agreement. translation: "I not going to pay you your money"

                        he signed the previous one, in Dec. of course, he paid $0 since then... so his word and his signature doesn't mean shit. it's not important, what's important is that basically now he's openly admitting and saying that he's not going to pay.

                        now what about epassporte nv? the court case has been scheduled on 27th of may in Curacao. the court will declare epassporte nv bankrupt. no doubt about that. and that's it! the court case in Curacao means nothing, it won't do any damage to mallick and it won't make him pay. case closed.

                        you might ask, why the fuck would they even go to that godforsaken curacao court?

                        it's a meaningless epilogue, the final act. don't forget that some people actually paid the lawyers upfront to do this shit. so, it's a logical final step... and then it's over.

                        Comment

                        • u-Bob
                          there's no $$$ in porn
                          • Jul 2005
                          • 33063

                          #5562
                          fuck mallick.

                          Comment

                          • Steiger
                            Confirmed User
                            • Jan 2005
                            • 678

                            #5563
                            this needs an eternal bump.

                            Comment

                            • bloggerz
                              Too lazy to set a custom title
                              • Dec 2006
                              • 16255

                              #5564
                              Epassporte are scammers
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                              Comment

                              • DWB
                                Registered User
                                • Jul 2003
                                • 31779

                                #5565
                                Gather some money and pay some thug to hit him in the head with a brick.

                                That is the least he deserves.

                                Comment

                                • JustJ
                                  Confirmed User
                                  • May 2011
                                  • 280

                                  #5566
                                  I'd pay chris $50 to keep the records off shore ;)

                                  j/k FUCK HIM!

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                                  Comment

                                  • blonda80
                                    FOR HIRE: AFF Manager
                                    • May 2006
                                    • 10959

                                    #5567
                                    Epassporte = scammers
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                                    Comment

                                    • BlueWire
                                      Confirmed User
                                      • Nov 2004
                                      • 4628

                                      #5568
                                      Anyone got paypal for epass?

                                      Comment

                                      • Chosen
                                        • Aug 2001
                                        • 63151

                                        #5569
                                        Very funny...

                                        Comment

                                        • Steiger
                                          Confirmed User
                                          • Jan 2005
                                          • 678

                                          #5570
                                          Originally posted by DWB
                                          Gather some money and pay some thug to hit him in the head with a brick.

                                          That is the least he deserves.
                                          he's in hiding.

                                          Comment

                                          • Steiger
                                            Confirmed User
                                            • Jan 2005
                                            • 678

                                            #5571
                                            bump !!!

                                            Comment

                                            • KisforKink
                                              Registered User
                                              • Jul 2010
                                              • 37

                                              #5572
                                              bump ;)

                                              Comment

                                              • michael.kickass
                                                Too lazy to set a custom title
                                                • Mar 2009
                                                • 11039

                                                #5573
                                                Is this thread still around?!?! :o
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                                                Comment

                                                • Chosen
                                                  • Aug 2001
                                                  • 63151

                                                  #5574
                                                  Originally posted by michael.kickass
                                                  Is this thread still around?!?! :o
                                                  You're surprised that biggest rip-off in the industry haven't been forgotten yet?

                                                  Comment

                                                  • webair
                                                    Confirmed User
                                                    • Feb 2002
                                                    • 8531

                                                    #5575
                                                    Originally posted by Chosen
                                                    You're surprised that biggest rip-off in the industry haven't been forgotten yet?
                                                    Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

                                                    Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:


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                                                    Comment

                                                    • osexxx
                                                      Confirmed User
                                                      • Jan 2004
                                                      • 321

                                                      #5576
                                                      Someone got his money from the wallet? Me still pending!
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                                                      Comment

                                                      • Davy
                                                        Confirmed User
                                                        • Apr 2006
                                                        • 4323

                                                        #5577
                                                        The company's initial capital was set at about $20.000. That's all there is to get from Epassporte.
                                                        ---
                                                        ICQ 14-76-98 <-- I don't use this at all

                                                        Comment

                                                        • MrMaxwell
                                                          Too lazy to set a custom title
                                                          • Jul 2005
                                                          • 10057

                                                          #5578
                                                          Epassporte, I sure miss it

                                                          Comment

                                                          • Steiger
                                                            Confirmed User
                                                            • Jan 2005
                                                            • 678

                                                            #5579
                                                            Originally posted by webair
                                                            Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

                                                            Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

                                                            thanks

                                                            Comment

                                                            • x-bob
                                                              Registered User
                                                              • May 2011
                                                              • 53

                                                              #5580
                                                              why this thread still going LOL

                                                              Comment

                                                              • marlboroack
                                                                So Fucking Banned
                                                                • Jul 2010
                                                                • 9327

                                                                #5581
                                                                #5585... what did i win?

                                                                Comment

                                                                • adultchatpay
                                                                  Let's Make Money
                                                                  • Dec 2008
                                                                  • 8785

                                                                  #5582
                                                                  this thread will never end till Mallick get kicked right on the butt

                                                                  Comment

                                                                  • Steiger
                                                                    Confirmed User
                                                                    • Jan 2005
                                                                    • 678

                                                                    #5583
                                                                    go to ic3.gov now!

                                                                    Comment

                                                                    • adult-help
                                                                      Confirmed User
                                                                      • Mar 2008
                                                                      • 2450

                                                                      #5584
                                                                      i didnt read this thread again but i read visa is doing their own digital wallet program.
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                                                                      Comment

                                                                      • Chosen
                                                                        • Aug 2001
                                                                        • 63151

                                                                        #5585
                                                                        Originally posted by adult-help
                                                                        i didnt read this thread again but i read visa is doing their own digital wallet program.
                                                                        What????

                                                                        Comment

                                                                        • Steiger
                                                                          Confirmed User
                                                                          • Jan 2005
                                                                          • 678

                                                                          #5586
                                                                          this thread must be PINNED

                                                                          Comment

                                                                          • chronig
                                                                            Registered User
                                                                            • Oct 2009
                                                                            • 2653

                                                                            #5587

                                                                            Comment

                                                                            • Chosen
                                                                              • Aug 2001
                                                                              • 63151

                                                                              #5588
                                                                              Originally posted by Steiger
                                                                              this thread must be PINNED
                                                                              Indeed

                                                                              Comment

                                                                              • webchris
                                                                                Confirmed User
                                                                                • Apr 2004
                                                                                • 215

                                                                                #5589

                                                                                +2500 SU and 1:362

                                                                                Comment

                                                                                • timoxxl2
                                                                                  Confirmed User
                                                                                  • Nov 2007
                                                                                  • 997

                                                                                  #5590
                                                                                  Originally posted by NetHorse
                                                                                  Exactly, a bunch of bums on here or people who aren't really owed money. I bet less than 10 people have actually submitted a complaint.
                                                                                  i did .. perhaps it makes his life a bit harder

                                                                                  Comment

                                                                                  • timoxxl2
                                                                                    Confirmed User
                                                                                    • Nov 2007
                                                                                    • 997

                                                                                    #5591
                                                                                    Originally posted by Steiger
                                                                                    ok guys, he's not going to pay. it's a 100% guarantee he's not going to give you your money back. it's pretty much an official statement:

                                                                                    YOU WILL NOT BE PAID. end of story.

                                                                                    now.

                                                                                    what you need to do:


                                                                                    go to ic3.gov and file a complaint. IT'S YOUR FUCKING DUTY.
                                                                                    go there and file a complaint NOW!
                                                                                    it doesn't matter if you have 5 bucks stuck in there or 300 large ones.

                                                                                    here's mallick's info, you will need it.

                                                                                    John Christopher Mallick
                                                                                    Address: 150 Union Jack Mall
                                                                                    Marina Del Rey, CA 90262

                                                                                    Phone# 310-809-6732
                                                                                    Mailing Address 13428 Maxella Avenue, Box 563
                                                                                    Marina Del Rey, CA 90292

                                                                                    Date Of Birth Social Security
                                                                                    2/12/1959 457-15-0639

                                                                                    [email protected]
                                                                                    [email protected]
                                                                                    [email protected]

                                                                                    DO IT NOW! WE NEED A LOT OF THESE COMPLAINTS! basically, it's the last chance.
                                                                                    i did it!

                                                                                    Comment

                                                                                    • Steiger
                                                                                      Confirmed User
                                                                                      • Jan 2005
                                                                                      • 678

                                                                                      #5592
                                                                                      good stuff! keep it up!

                                                                                      Comment

                                                                                      • TylerBang
                                                                                        Confirmed User
                                                                                        • May 2007
                                                                                        • 506

                                                                                        #5593
                                                                                        "ePassporte's most important asset has always been our account holder's. We are not going to undermine that asset by treating cardholders in any manner other than the best we can.

                                                                                        Most of us have had the unfortunate experience of dealing with banks and card associations that simply "cut us off" and did not pay us... We can all take some comfort in the fact that this situation is not anything like the acquiring side of the business."

                                                                                        Chris Mallick
                                                                                        For ePassporte

                                                                                        Comment

                                                                                        • Just Alex
                                                                                          Liv Benson to You, Bitch
                                                                                          • Aug 2007
                                                                                          • 6060

                                                                                          #5594
                                                                                          So who know one REAL person, not friend of a cousin from his days in WW2, but real person who got $$$ out of Malicks wallet scam?

                                                                                          Comment

                                                                                          • BruceM
                                                                                            Confirmed User
                                                                                            • Jul 2001
                                                                                            • 4084

                                                                                            #5595
                                                                                            Will JFK get post #5600???
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                                                                                            Comment

                                                                                            • BruceM
                                                                                              Confirmed User
                                                                                              • Jul 2001
                                                                                              • 4084

                                                                                              #5596
                                                                                              double post
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                                                                                              Comment

                                                                                              • u-Bob
                                                                                                there's no $$$ in porn
                                                                                                • Jul 2005
                                                                                                • 33063

                                                                                                #5597
                                                                                                5600 in motion

                                                                                                Comment

                                                                                                • AsianDivaGirlsWebDude
                                                                                                  Purveyor, Fine Asian Porn
                                                                                                  • Jul 2004
                                                                                                  • 38323

                                                                                                  #5598
                                                                                                  Cliff's Notes:



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                                                                                                  Comment

                                                                                                  • Fat Panda
                                                                                                    Porn is Dead. Move along.
                                                                                                    • Aug 2006
                                                                                                    • 13296

                                                                                                    #5599
                                                                                                    this will never die

                                                                                                    Comment

                                                                                                    • NetHorse
                                                                                                      Confirmed User
                                                                                                      • Dec 2006
                                                                                                      • 3526

                                                                                                      #5600
                                                                                                      Originally posted by webair
                                                                                                      Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

                                                                                                      Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:
                                                                                                      Originally posted by timoxxl2
                                                                                                      i did it!


                                                                                                      Keep going...

                                                                                                      Make sure that fucking faggot loses his family and gets raped in prison for stealing people's hard earned money.
                                                                                                      ┌∩┐(◣_◢)┌∩┐
                                                                                                      ICQ # 427013273

                                                                                                      Comment

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