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Old 06-01-2011, 11:32 AM   #5651
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someone? who exactly?
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Old 06-01-2011, 06:00 PM   #5652
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I still hope to get my money... any chances?!
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.
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Old 06-01-2011, 07:07 PM   #5653
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50 USD to whoever reads this entire thread, post by post, from start to finish.
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Old 06-19-2011, 07:01 AM   #5654
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No one bumped this thread more than 2 weeks.
Everyone got paid?
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Old 06-20-2011, 02:27 AM   #5655
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Still pending! soon it will be 1 year left and no hope
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Old 06-20-2011, 05:50 AM   #5656
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At least they renewed the domain
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Old 06-20-2011, 06:08 AM   #5657
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Still pending! soon it will be 1 year left and no hope

there isn't any chance
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Old 06-21-2011, 03:47 PM   #5658
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isnt any chance for all those that lost under 10K...for ppl that lost a lot more cud try legal
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Old 06-28-2011, 09:39 AM   #5659
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Old 06-28-2011, 10:11 AM   #5660
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50 USD to whoever reads this entire thread, post by post, from start to finish.
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Old 07-07-2011, 12:27 PM   #5661
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isnt any chance for all those that lost under 10K...for ppl that lost a lot more cud try legal

Dear Customer:

The only information we have is for card ending **** with a balance of $x Your funds may have been tied to eWallet.


The non-Visa ePassporte "wallet" product offered exclusively by ePassporte, N.V. In addition to the contact information ePassporte has provided on its website ([email protected]), we also have the following contact that might be of assistance to you: Jay McCann, [email protected].

Cardholder Services
SKNANB

------
a little research shows mccann sets up alot of trusts funds..etc

Mallick also sold his interest in stereoD, did anyone get a wire?
Probably not.
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Old 07-20-2011, 09:30 PM   #5662
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"95 percent of the people clamoring for their money are frauds."




http://christophermallickscam.com
http://whoscammedyou.com/scams/3347/...topher_Mallick
http://chrismallickswindler.com
http://whoscammedyou.com/scams/1909/...topher_Mallick
http://christophermallickscam.com
http://chris-mallick.org/
http://www.linkedin.com/pub/oxymoron...ent/34/679/3a5


"Paper is just paper,"
-J C Mallick-
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Old 07-21-2011, 02:18 AM   #5663
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The motion is in money.
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Old 07-21-2011, 03:46 AM   #5664
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Old 07-21-2011, 03:46 AM   #5665
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Old 07-21-2011, 03:47 AM   #5666
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Old 08-04-2011, 04:40 AM   #5667
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bump! LOL

where's my $300???
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Old 08-04-2011, 05:04 AM   #5668
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bump . I want my money
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Scarlett Content - Adult Content Provider - High Quality Adult Stock Content for your Websites, Mobile Media and Print.

Over 3 Million Images (14,000 photo sets) over 5000 Videos - Many Niches, US-2257, Awesome Prices.
Over 40 years in the adult industry.

[email protected] Follow us on twitter.
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Old 08-04-2011, 05:09 AM   #5669
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wait until the end of june 2013
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Old 08-04-2011, 05:37 AM   #5670
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again...the money is in motion.

on a serious note does anyone know WHERE Chris Mallick is?
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Old 08-10-2011, 12:46 AM   #5671
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...
Changing what I did have going through it to my wallet turned out to be good timely advice.

lol..

Sorry. I needed a good laugh.


bump for anyone getting even one cent from J C Mallick of Epassporte, 24-7 Commercial Marketing or OxymoronEntertainment

Last edited by TylerBang; 08-10-2011 at 01:00 AM..
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Old 08-10-2011, 12:52 AM   #5672
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nice
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Old 09-05-2011, 01:32 PM   #5673
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Opening a Lawsuite in US - To all webmasters who are interested in sue Epassporte (24-7 Marketing) in US for wallet money pls contact at [email protected] for more details.Thanks
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Old 09-05-2011, 01:47 PM   #5674
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fuck chris mallick !!!!!
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Old 09-21-2011, 05:00 PM   #5675
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Bump, so I guess everyone sweeped this under the rug? Shit, I need to get into the swindling business. Steal millions from all of you and the worst that will happen is you'll create a thread and site with my pictures calling me a scammer.

Where do I start? The domain shall be, youregettingtheshaft.com.
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Old 09-21-2011, 07:04 PM   #5676
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Well, lawyer cut a deal to pay things in 2 years lol Seriously doubt to see him pay then
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Old 09-22-2011, 09:08 AM   #5677
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Opening a Lawsuite in US - To all webmasters who are interested in sue Epassporte (24-7 Marketing) in US for wallet money pls contact at [email protected] for more details.Thanks
emailed ya. no reply so far....
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Old 09-22-2011, 09:08 AM   #5678
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Well, lawyer cut a deal to pay things in 2 years lol Seriously doubt to see him pay then
ibill???
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Old 10-29-2011, 06:26 AM   #5679
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I saw today middle man - this shit costed me too much
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Old 10-29-2011, 07:58 AM   #5680
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I saw today middle man - this shit costed me too much
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Old 10-29-2011, 08:14 AM   #5681
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currently: Pending 1 year left, I hope Mallick die in hell!
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Old 10-29-2011, 08:17 AM   #5682
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Did anyone ever go to Mallick"s home and ask for their money? When someone owes me money I go get it.
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Old 10-29-2011, 09:11 AM   #5683
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well i only get 3k of thus fuck but if would have been 70k i would get a crew together and make him pay for this shit.
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Old 10-29-2011, 09:28 AM   #5684
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Did anyone ever go to Mallick"s home and ask for their money? When someone owes me money I go get it.
what do you think?
this is gfy.
they would rather sit and moan

evidence - the 15 page thread

cm is sitting on a beach somewhere right now
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Old 10-29-2011, 10:12 AM   #5685
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what do you think?
this is gfy.
they would rather sit and moan

evidence - the 15 page thread

cm is sitting on a beach somewhere right now
It's crazy, people everyday bitch how they got ripped off but I never hear anyone do anything about it. Why can't they just go ask for it back?
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Old 10-29-2011, 02:50 PM   #5686
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what do you think?
this is gfy.
they would rather sit and moan

evidence - the 15 page thread

cm is sitting on a beach somewhere right now
you mean people would rather post on a board than pay 10x what they are owed searching the globe for a guy sitting on a beach ??????????????

the 15 page thread is evidence of the number of people that were shafted, not how little anyone has done to recoup their money
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Old 10-29-2011, 03:52 PM   #5687
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you mean people would rather post on a board than pay 10x what they are owed searching the globe for a guy sitting on a beach ??????????????

the 15 page thread is evidence of the number of people that were shafted, not how little anyone has done to recoup their money
"searching the globe"
http://christophermallickscam.com/
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Last edited by DBS.US; 10-29-2011 at 04:04 PM..
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Old 10-30-2011, 06:05 AM   #5688
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Cliff's Notes:



ADG
q f t
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Old 10-30-2011, 06:10 AM   #5689
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quoting some stuff for the search engines.

Quote:
Originally Posted by TylerBang View Post
Quote:
Originally Posted by Steiger View Post
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]

Current Epassporte N.V address

13428 Maxella Avenue, Suite 563, Marina del Rey, CA 90292
+1 310.828.0247

you can also use this email [email protected]
Quote:
Originally Posted by Steiger View Post
Case Number: BC432883
DAVID S PHILLIPS ET AL VS WILLIAM SHERAK ET AL

Filing Date: 03/03/2010
Case Type: Othr Breach Contr/Warr-not Fraud (General Jurisdiction)
Status: Pending

...

Parties

ANDERSON MICHAEL T. ESQ. - Attorney for Defendant/Respondent

BLUE STAR ENTERTAINMENT - Defendant/Respondent

D-MENTED ENTERTAINMENT LLC - Plaintiff/Petitioner

DINICOLA RONALD A. ESQ. - Attorney for Plaintiff/Petitioner

DOES 1-40 - Defendant/Respondent

DORMAN RODERICK G. - Attorney for Plaintiff/Petitioner

HEYMAN MICHAEL J. ESQ. - Associated Counsel

MALLICK J. CHRISTOPHER - Defendant/Respondent

MCCANN JOSEPH J. JR. ESQ. - Attorney for Defendant/Respondent

NYE GARY A. ESQ. - Attorney for Defendant/Respondent

PHILLIPS DAVID S. - Plaintiff/Petitioner

RIBISI GIOVANNI - Defendant/Respondent

SHERAK WILLIAM - Defendant/Respondent

STEREOD LLC - Defendant/Respondent

WEISS MICHAEL J. ESQ. - Attorney for Defendant/Respondent

Case Information | Party Information | Proceeding Information
Quote:
Originally Posted by u-Bob View Post
Chris Mallick is a scammer and so is his sidekick Shaliza Somani.
Quote:
Originally Posted by Michael O View Post
StereoD is another of his companies
Quote:
Originally Posted by Michael O View Post
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.
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Old 10-30-2011, 06:10 AM   #5690
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geez this thread is so last year lol
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Old 10-30-2011, 06:32 AM   #5691
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summarizing this thread:

Quote:
Originally Posted by RaiderCash_Dominik View Post
Mallick is claiming that 95% of funds have been paid off and the rest id fraud?
I don't know a single person that got their money back.
Quote:
Originally Posted by 18teens View Post
Mallick is a fucking liar as well as a thief.
Quote:
Originally Posted by Lykos View Post
No money for wallet owners yet
Quote:
Originally Posted by EN1GMA View Post
I want my epass wallet money !!!!! NOW!!!
Quote:
Originally Posted by DEA - banned for life View Post
Quote:
Originally Posted by signupdamnit View Post
Real-Life Porn Pioneer from 'Middle Men' Accused of "Screwing" His Customers
http://www.cinematical.com/2010/09/11/middle-men-porn/
Quote:
Originally Posted by AsianDivaGirlsWebDude View Post


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.
Quote:
Originally Posted by Quagmire View Post
Quote:
Originally Posted by DVTimes View Post
Quote:
Originally Posted by Nick_Merlot View Post
I got 3 or 4 epass messages about the movie coming out. However, no emails about this. Odd.

Quote:
Originally Posted by Dejan View Post
Quote:
Originally Posted by Mr. Cool Ice View Post
Call St. Kitts Nevis Anguilla National Bank yourself. You will be interested in hearing what they say about all of this. It doesn't jive with what Epass is saying.

Tel: (869) 465-2204 Mon - Thurs: 8 a.m. - 2 p.m. Fri: 8 a.m. - 4 p.m.
Fax: (869) 465-1050
Email: [email protected]
Quote:
Originally Posted by SPP View Post
As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV and they changed it to United
International Bank NV
- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057

As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late

As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.

At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.

At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time

or direct link http://m.gfy.com/showthread.php?t=985256
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Originally Posted by DEA - banned for life View Post
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Old 10-30-2011, 06:36 AM   #5692
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If you still want to get your money out - email me: nikita.sokoloff @ gmail.com
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Old 10-30-2011, 12:32 PM   #5693
Just Alex
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If you still want to get your money out - email me: nikita.sokoloff @ gmail.com
Who is Nikita Sokolofff at gmail dot com?
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Old 10-30-2011, 01:14 PM   #5694
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Did anyone ever go to Mallick"s home and ask for their money? When someone owes me money I go get it.
where does he live?
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Old 10-30-2011, 01:14 PM   #5695
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the russian gangster in the movie
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Old 10-30-2011, 02:07 PM   #5696
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yeah, forgot to mention... if you still trust zahavi - don't email me :-))
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Old 10-30-2011, 05:59 PM   #5697
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Your wire request for $2085.4 is currently: Pending
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Old 10-30-2011, 06:17 PM   #5698
Barry-xlovecam
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Old 10-31-2011, 01:18 AM   #5699
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b u m p
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Old 10-31-2011, 02:50 AM   #5700
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i have received 0 email so far. so i guess nobody gives a shit about their own money. i bet you guys expect to get your funds in june 2013, right? )
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