ePassporte Official Statment

What is it about?

It won't directly help you, but it's your responsibility to do it anyways.

If he's prosecuted in criminal court it makes it a lot easier to get your money in a class-action civil suit too.

I don't understand why anyone who was scammed wouldn't take 5-10 minutes to fill out a form so justice is served to a low-life cocksucker who stole millions of hard earned dollars that didn't belong to him.

Also, if you know what area he's residing in it won't hurt to contact his local DA's office. Persistence and everyone stepping forward to take action is key. Once the magnitude of his crimes are investigated then the pressure is on him to avoid going to federal prison for a very long time.

Until then, this is just a stupid thread on GFY that accomplishes nothing. He's laughing with all of your money, flying around the world living like a rock star. This piece of shit needs to be in prison and it's all of your responsibilities to make sure it happens.

exactly!

i'm writing a letter to California Department of Justice and another one to California Attorney General Kamala Harris

not sure if it's going to work out, but i'm just doing what i can.

Chris Mallick is a scammer and so is his sidekick Shaliza Somani.

StereoD is another of his companies not sure if its his 3D company or just another one involved in litigation because they ripped somebody off.

I hope he gets what he and his friends get what they deserve, now 8 months later I still have people contacting me asking about their money and where it is. Chris Mallick is a crook and anyone still associating themselves with him or working for any of the companies involved with ePassporte (OneStar Marketing) is as big a crook.

I did not see you post before I posted (I am a bit on the slow side so takes me a while to make a post) but I am happy to see we agree.

Shaliza have done nothing publicly to distance herself from someone who have turned out to be one of the biggest thieves in the industry so you can only draw your own conclusions.

lol... STFU!

I still hope to get my money... any chances?!

you have no chances if you do nothing.

money is fucking gone people....someone will find mallick

someone? who exactly?

Probably depends on you. I just talked to a guy yesterday who finally admitted he had 70k in wallet. He shared some of his ideas with me. Here are a few of them if you feel you were a victim AND you paid taxes on your earnings.

Once you have evidence of who you believe is responsible .. Herein referred to as "suspect-A";


Contact Suspect-A's scumbag lawyer. They usually have a slouched, disheveled look and can make an expensive suit look cheap. Inform Scumbag that you will be taking steps to locate Suspect-A , and that they may pay you to avoid any further action. After all, this was probably just a misunderstanding.


1.LEGAL

Hire an Attorney and file fraud (embezzlement) charges. It's not like you bought stock in Suspect A's company.
If you did not give Suspect A permission to use your funds and the suspect has given you no reason to believe they have not been misappropriated, then it is reasonable to assume embezzlement. You may still file charges without an attorney but I would (seek qualified legal advice). The charges should be recorded.

Mail/Email Complaints to the FTC, SEC (securities) and any other Federal Agency that may have some young 'go-getter' looking to make his or her mark. Send the same detailed complaint to local law enforcement such as State/CIty Atty's office.

Don't forget to inform Suspect A / Scumbag lawyer of your steps to settle the misunderstanding.


2.PROFESSIONAL / BUSINESS REPUTATION

A. Reserve similar domains as Suspect A's business or other ventures, host them 'safely'. If you can't pay for this then find free hosting or free SCAM/FRAUD sites. Post your story including publicly available information on Suspect A (heavy on the keywords) and your contact email. Make sure you are able to add/remove information at will.


B. Record all the business' that are in the same buildings as Suspect A, there should be many mid sized businesses such as accountants, lawyers, small entertainment and other investment co's. Write down their addresses, all of them. Suspect A no doubt is charming and has them all believing he is a top-notch, stand up guy as he cruises around in his expensive car.

Prepare a "Missing Persons" mailer with suspect A's publicly available photo and list the information about suspect A, without making accusations - (When he/she went missing/ Why you are looking for them..etc)
Mail and E-Mail them out (a few at a time) to each company in Suspect A's building. They will reach Suspect A a few at a time. If Suspect A's scumbag Hollywood lawyer sends hate mail, refer them to your original offer/attorney to settle the matter.

By this time suspect A may call you personally to explain how he is a victim too but mainly to find out personal information about you. I recommend sticking to the point: Your property returned to you in a timely manner. Make no threats, admissions or promises other than "ill see what i can do".

3. POLITICAL
From your list of all of Suspect A's companies, list them all on paper with address.

(a)Find out who each company has contributed to...(Clinton, Obama..etc), this is not difficult.

(b) Find the emails/mailing address of each national/state/county campaign office of the OPPOSITE(The enemy) parties. This is the party that will love some dirt on the other party's donations.
People like Suspect A love to donate as a way of gaining favor, however this is a two edge sword when the one donating turns out to be like Bernie Madhoff. Sometimes they violate campaign donation limits or you may simply be concerned why these candidates might accept questionable donations from Suspect A's Company which is under investigation.
You will need to search for campaign donation by COMPANY NAME. The Companies owned by Suspect A.

Email them a few at a time, inquiring about the nature of political donations from individuals such as Suspect A, (make no accusations).

Remember to notify Suspect A as you are taking steps, offering Suspect A a chance to do the right thing as you are sure they were going to do anyway had you not contacted Suspect A and his Shitbag Lawyer.



NOTE: 2 b above can be applied to family and extended family as well. When you are searching for a missing person, who better to contact than family?



These are just a few ideas tongue in cheek, take it or leave it. It may be that none of the above is effective. Suspect A may feel that he is wealthy enough not to worry about anyone or anything including his reputation.
Please be advised that I am not an attorney and that you should seek legal advice from a qualified attorney before making any decisions based on the above scenario.

50 USD to whoever reads this entire thread, post by post, from start to finish.

No one bumped this thread more than 2 weeks.
Everyone got paid?

Still pending! soon it will be 1 year left and no hope